Cases filed in the US District Court for the Southern District of Florida
Cases 1 - 10 of 54
Arberman v. PNC Bank, National Association
as 9:2022cv80983
Plaintiff: Rachelle Arberman
Defendant: PNC Bank, N.A. and PNC Bank, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
PNC Bank, National Association v. Nature's Elite, Inc. et al
as 9:2021cv81390
Plaintiff: PNC Bank, National Association
Defendant: Nature's Elite, Inc., Nadav Houri, Yonatan Houri and others
Cause Of Action: 28 U.S.C. § 1332
PNC Bank, National Association v. Belkova
as 9:2021cv80758
Plaintiff: PNC Bank, National Association, Successor by Merger to National City Bank, Successor by Merger to Fidelity Federal Bank & Trust and PNC Bank, National Association
Defendant: Unknown Spouse of Lilia Belkova, Deer Run Property Owners Association, Inc., Lilia Belkova, as Successor Trustee of the Land Trust Agreement No. 072002 Dated February 9, 2004 and others
Cause Of Action: 28 U.S.C. § 1345
Mack v. PNC Bank, National Association (N.A.)
as 9:2021cv80544
Defendant: PNC Bank, National Association (N.A.)
Plaintiff: Harriet Mack
Cause Of Action: 28 U.S.C. § 1332
PNC Bank, National Association v. Traffic Brick Networks LLC, et al
as 0:2020cv60609
Defendant: Andrew S. Walker, Traffic Brick Networks LLC, Unknown Tenant #3 and others
Plaintiff: PNC Bank, National Association
Cause Of Action: 28 U.S.C. § 1331
PNC Bank, National Association, a national banking association v. Traffic Brick Networks LLC, a florida Limited liability company, d/b/a Event Decor Direct et al
as 0:2020cv60605
Defendant: Unknown Tenant #2, Swift Financial, LLC, a Delaware limited liability company, Newbridge Global Sourcing LLC, a Delaware limited liability company and others
Plaintiff: PNC Bank, National Association, a national banking association
Cause Of Action: 12 U.S.C. § 1441
PNC Bank, National Association v. Florida Pediatric Critical Care, P.A. et al
as 9:2020cv80431
Defendant: Florida Pediatric Critical Care, P.A, Alberto A. Marante, Ermeline Fils-Aime and others
Plaintiff: PNC Bank, National Association
Cause Of Action: 28 U.S.C. § 1345
PNC Bank, National Association v. Donald Moss Corporation, Inc. et al
as 9:2019cv81715
Defendant: State of Florida, Donald Moss Corporation, Inc., Lynda H. Moss and others
Plaintiff: PNC Bank, National Association
Cause Of Action: 28 U.S.C. § 1441
PNC Bank, National Association v. Donald Moss Corporation, Inc. et al
as 9:2019cv81717
Defendant: State of Florida, Donald Moss Corporation, Inc., Lynda H. Moss and others
Plaintiff: PNC Bank, National Association
Cause Of Action: 28 U.S.C. § 1441
PNC Bank, National Association v. Donald Moss Corporation, Inc. et al
as 9:2019cv81716
Defendant: State of Florida, Donald Moss Corporation, Inc., Lynda H. Moss and others
Plaintiff: PNC Bank, National Association
Cause Of Action: 28 U.S.C. § 1441

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