Cases filed in the US District Court for the Southern District of Florida
Cases 11 - 20 of 54
PNC Bank, National Association v. Donald Moss Corporation, Inc. et al
as 9:2019cv81714
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. Bucaj et al
as 2:2019cv14416
Defendant: Alfons Bucaj and Alfons Bucaj DMD, PA
Plaintiff: PNC Bank National Association
Cause Of Action: 28 U.S.C. § 1332
PNC Bank, National Association v. Belotserkovsky et al
as 1:2019cv24580
Defendant: DB Dental, P.A. and Daniel Belotserkovsky
Plaintiff: PNC Bank, National Association
Cause Of Action: 12 U.S.C. § 1819
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. Adult & Geriatric Institute of Florida, Inc. et al
as 0:2018cv62427
Defendant: Adult & Geriatric Institute of Florida, Inc. and Andres Mencia
Plaintiff: PNC Bank, National Association
Cause Of Action: 28 U.S.C. § 1332
Paolino et al v. PNC Bank, National Association et al We have downloadable decisions or orders for this case
as 0:2018cv61266
Plaintiff: Rose Mary Paolino and Jeffrey Paolino
Defendant: PNC Bank, National Association and James E. Albertelli, P.A.
Cause Of Action: 28 U.S.C. § 1331
PNC Bank, National Association v. Pallo, Marks, Hernandez, Gechijian & DeMay, P.A. et al
as 9:2017cv81297
Plaintiff: PNC Bank, National Association
Defendant: Pallo, Marks, Hernandez, Gechijian & DeMay, P.A. , Daniel J. DeMay and Sawyer Asset Group, LLC
Cause Of Action: 28 U.S.C. § 1332
Brandnameswatches International, LLC v. PNC BANK, NATIONAL ASSOCIATION
as 0:2017cv62124
Defendant: PNC BANK, NATIONAL ASSOCIATION
Plaintiff: Brandnameswatches International, LLC
Cause Of Action: 28 U.S.C. § 1441
PNC BANK, NATIONAL ASSOCIATION v. Figueredo et al
as 1:2017cv21587
Plaintiff: PNC BANK, NATIONAL ASSOCIATION
Defendant: Alfonso Figueredo, Figueredo Holdings II, LLC and Juan Figueredo
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

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