Other Fraud Cases filed in the Fourth Circuit Courts
Kincheloe v. PNC Bank, National Association et al
as 3:2024cv00035
Plaintiff: Michael N Kincheloe
Defendant: PNC Bank, National Association and Wells Fargo Bank, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Wilson v. PNC Bank, National Association
as 5:2017cv00042
Plaintiff: Richard C. Wilson
Defendant: PNC Bank, National Association
Cause Of Action: 28 U.S.C. § 1332
Arneault et al v. Brnilovich et al
as 5:2015cv00129
Plaintiff: Ted Arneault , Patrick Arneault , ORCA Outdoors, LLC and others
Defendant: Melissa Brnilovich, Barclays Bank Delaware , PNC Bank, National Association and others
Cause Of Action: 28 U.S.C. § 1441
PNC Bank, National Association v. RWB Investments LLC
as 1:2014cv03744
Plaintiff: PNC Bank, National Association
Defendant: RWB Investments LLC
Cause Of Action: 28 U.S.C. § 1332
PNC Bank, National Association v. Ruark et al
as 1:2014cv03073
Plaintiff: PNC Bank, National Association
Defendant: Thomas H. Ruark , Suzanne Ruark , Kimberly Ruark Mihaly and others
Cause Of Action: 28 U.S.C. § 1332
Gill v. PNC Bank, National Association We have downloadable decisions or orders for this case
as 8:2014cv00677
Defendant: PNC Bank, National Association, Sallie Mae, Inc., University of Maryland and others
Plaintiff: Prudence Gill
Cause Of Action: 28 U.S.C. § 1332
Gaston v. PNC Bank, National Association We have downloadable decisions or orders for this case
as 8:2012cv02343
Plaintiff: Lashena D. Gaston
Defendant: PNC Bank, National Association
Cause Of Action: 28 U.S.C. § 1441
Calderon et al v. PNC Bank National Association
as 8:2012cv01993
Plaintiff: Otto R Calderon and Roxana Valasquez
Defendant: PNC Bank National Association
Cause Of Action: 28 U.S.C. § 1441

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