Cases 11 - 20 of 48
Securities and Exchange Commission v. Merrill et al
as 1:2018cv02844
Defendant:
Cameron R. Jezierski, Riverwalk Financial Corporation, Rhino Capital Holdings, LLC and others
Plaintiff:
Securities and Exchange Commission
Undetermined:
Gregory S. Milligan
Intervenor Plaintiff:
United States of America
Interested Party:
PNC Bank, National Association and EagleBank
Cause Of Action: 15 U.S.C. § 77
Olymbec USA LLC v. CWFS Insight LLC, et al
as 8:2018cv02606
Defendant:
John Doe Members of Lenox Park B, LLC, Wells Fargo Bank, N.A., CWFS Insight LLC and others
Interested Party:
Donna Russell
Plaintiff:
Olymbec USA LLC
Cause Of Action: 28 U.S.C. § 1441
M.C. Dean, Inc. v. Acela Technologies, Inc. et al
as 1:2018cv01544
Plaintiff:
M.C. Dean, Inc.
Defendant:
Acela Technologies, Inc., Philadelphia Indemnity Insurance Company, PNC Bank, National Assocation and others
Cause Of Action: 28 U.S.C. § 1332
PNC Bank, National Association v. Hunter et al
as 8:2017cv03239
Plaintiff:
PNC Bank, National Association
Defendant:
Rodney Hunter, Sr., Tawana M. Hunter, United States Department of Housing and Urban Development and others
Cause Of Action: 28 U.S.C. § 2201
PNC Bank, National Association v. Schultz & Son Salvage, Inc. et al
as 1:2017cv00927
Plaintiff:
PNC Bank, National Association
Defendant:
Schultz & Son Salvage, Inc., Robert L. Schultz and Pamela A. Schultz
Cause Of Action: 28 U.S.C. § 1332
v. PNC Bank, National Assocation et al
as 1:2016cv03116
Defendant:
PNC Bank, National Assocation , John H. Litzenberg, The Harford Bank and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
PNC Bank, National Association v. Litzenberg et al
as 1:2016cv03117
Plaintiff:
PNC Bank, National Association
Defendant:
John H. Litzenberg, The Harford Bank, The United States of America and others
Cause Of Action: 28 U.S.C. § 1332
PNC Bank, National Association v. Litzenberg et al
as 1:2016cv00467
Plaintiff:
PNC Bank, National Association
Defendant:
John H. Litzenberg, Harford Bank , Charles H. Jacobs, Jr. and others
Cause Of Action: 28 U.S.C. § 1332
Eward v. PNC Bank, National Association
as 1:2016cv00122
Plaintiff:
Richard Bruce Eward
Defendant:
PNC Bank, National Association
Cause Of Action: 28 U.S.C. § 1441
Lohr et al v. PNC Bank, National Association
as 1:2015cv03368
Plaintiff:
Walter G. Lohr, Jr. , Jennie Lee Fowlkes and Albert H. Williams
Defendant:
PNC Bank, National Association
Cause Of Action: 28 U.S.C. § 1441
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
