Cases filed in the US District Court for the Southern District of Texas
Cases 1 - 10 of 28
Greenleaf House, LLC v. PNC Bank, National Association, et al
as 4:2024cv00975
Plaintiff: Greenleaf House, LLC
Defendant: PNC Bank, National Association, and Select Portfolio Servicing, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Wallboard Stockers, Inc. v. Regions Bank et al
as 4:2024cv00664
Plaintiff: Wallboard Stockers, Inc.
Defendant: Regions Bank, PNC Bank, National Association and TD Bank, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
PNC Bank National Association v. Ghatak
as 5:2023cv00136
Plaintiff: PNC Bank National Association
Defendant: Sugata Ghatak
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
PNC Bank National Association v. Di Tacchio
as 5:2023cv00134
Plaintiff: PNC Bank National Association
Defendant: Luz M Di Tacchio
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
PNC Bank National Association v. Clark
as 5:2023cv00131
Plaintiff: PNC Bank National Association
Defendant: Charles Malcolm Clark
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
PNC Bank National Association v. Baglien
as 5:2023cv00113
Plaintiff: PNC Bank National Association
Defendant: Cory Blaine Baglien
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Pintor, Jr. v. PNC Bank National Association
as 7:2023cv00138
Plaintiff: Teotimo Pintor, Jr.
Defendant: PNC Bank National Association
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Warren v. PNC Bank, National Association et al
as 4:2023cv01397
Plaintiff: COURTNEY B. WARREN
Defendant: PNC BANK, NATIONAL ASSOCIATION F/K/A BBVA USA, Hughes Watters & Askanase, LLP, DOMINIQUE VARNER and others
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Fendley v. PNC Bank National Association
as 4:2023cv01144
Plaintiff: Edgar Morris Fendley
Defendant: PNC Bank National Association
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Arredondo Garcia v. PNC Bank, National Association
as 7:2023cv00075
Plaintiff: Belem Macarena Arredondo Garcia
Defendant: PNC Bank, National Association
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure

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