Cases 1 - 10 of 24
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
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. Zimmermann et al
as 9:2019cv80540
Defendant:
George P. Zimmermann, Unknown Spouse of George P. Zimmermann, Unknown Spouse of Lisa M. Zimmermann and others
Plaintiff:
PNC Bank, National Association
Cause Of Action: 28 U.S.C. § 1332
PNC BANK, NATIONAL ASSOCIATION v. Technology Way Holdings LLC et al
as 9:2017cv80526
Plaintiff:
PNC BANK, NATIONAL ASSOCIATION
Defendant:
Technology Way Holdings LLC , Projects Technologies, L.L.C. , Juan De Dios Morillo Ochoa and others
Cause Of Action: 28 U.S.C. § 1332
PNC BANK, NATIONAL ASSOCIATION v. The Fresh Diet, Inc. et al
as 1:2017cv21027
Plaintiff:
PNC BANK, NATIONAL ASSOCIATION
Defendant:
The Fresh Diet, Inc, The Fresh Diet, Inc., Scher Zalman Duchman and others
3Rd Party Plaintiff:
Deborah Leah Duchman
3Rd Party Defendant:
FD Acquisition Corp., Sam Klepfish, Innovative Food Holdings, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
PNC Bank, National Association v. CCCC Resort Villas Inc.
as 1:2015cv22975
Plaintiff:
PNC Bank, National Association
Defendant:
CCCC Resort Villas Inc., Canadian Country Club Communities, LTD., Inc. and Castle Pines Condominium Association, Inc.
Cause Of Action: 28 U.S.C. § 1332
PNC Bank, National Association, as successor-in-interest to National City Bank
as 9:2015cv80611
Plaintiff:
PNC Bank, National Association
Defendant:
Howard R Holloway , Amy M Holloway and Sunbelt Sprinkler And Well Drilling Inc.
Cause Of Action: 12 U.S.C. § 0191
PNC Bank, National Association v. 1017 NW 30th Court, LLC et al
as 0:2014cv60214
Plaintiff:
PNC Bank, National Association
Defendant:
1017 NW 30th Court, LLC and Robin E Collier
Cause Of Action: 28 U.S.C. § 1332
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