Cases 31 - 40 of 154
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
PNC Bank, National Association v. Packaselli Partners, LLC et al
as 6:2017cv01958
Plaintiff:
PNC Bank, National Association
Defendant:
Packaselli Partners, LLC , Neurology Specialists of Brevard, LLC , David J. Packey and others
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. Suite 208 Holdings, LLC. et al
as 6:2017cv01433
Plaintiff:
PNC Bank, National Association
Defendant:
Suite 208 Holdings, LLC., Richard Powell, Sr., Richard Powell, Jr. and others
Cause Of Action: 28 U.S.C. § 1332
PNC Bank, National Association v. Wilnic Properties, LLC et al
as 5:2017cv00334
Plaintiff:
PNC Bank, National Association
Defendant:
Wilnic Properties, LLC and Central Florida Foot Care, P.A.
Cause Of Action: 28 U.S.C. § 1345
PNC Bank National Association v. Lincoln Land Development, LLC et al
as 8:2017cv01559
Plaintiff:
PNC Bank National Association
Defendant:
Lincoln Land Development, LLC, Julington Oaks Investment, LLC, MF Partners, LLC and others
Cause Of Action: 28 U.S.C. § 1332
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
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. O.H.G., Inc. et al
as 2:2017cv00083
Plaintiff:
PNC Bank, National Association
Defendant:
O.H.G., Inc., Gregory F. Dion, Sr., State of Florida Department of Revenue and others
Cause Of Action: 28 U.S.C. § 1332
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