Cases 1 - 10 of 31
MCLEAN v. SUMITRA et al
as 3:2023cv22842
Plaintiff:
RUTH T. MCLLEAN and RUTH T. MCLEAN
Defendant:
AIMEE D. SUMITRA doing business as PNC BANK, N.A., THOMAS W. MORRIS doing business as PNC BANK, N.A., OHIO SECRETARY OF STATE and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
B.I. FOODS, LLC v. PNC BANK, N.A.
as 1:2023cv21375
Plaintiff:
B.I. FOODS, LLC doing business as VALUE ADDED FOOD GROUP, and B.I. FOODS, LLC doing business as VALUE ADDED FOOD GROUP
Defendant:
PNC BANK, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal--Other Contract
FELDSTEIN v. PNC BANK, N.A.
as 2:2022cv01132
Plaintiff:
JUNE D. FELDSTEIN
Defendant:
PNC BANK, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
EBURUOH v. PNC BANK, N.A.
as 2:2021cv04430
Plaintiff:
LAWRENCE EBURUOH
Defendant:
PNC BANK, N.A.
Cause Of Action: 28 U.S.C. § 1332
PNC BANK, N.A. v. AXIS INSURANCE COMPANY et al
as 2:2021cv01299
Plaintiff:
PNC BANK, N.A.
Defendant:
AXIS INSURANCE COMPANY, ACE AMERICAN INSURANCE COMPANY, ARCH INSURANCE COMPANY and others
Cause Of Action: 28 U.S.C. § 1332
PNC BANK, N.A. v. 111 SOUTH MUNN CARTHAGE, LLC et al
as 3:2021cv10743
Plaintiff:
PNC BANK, N.A.
Defendant:
EDWARD POTEAT, 111 SOUTH MUNN CARTHAGE, LLC and HP DEVELOPMENT I LLC doing business as CARTHAGE ADVISORS
Cause Of Action: 28 U.S.C. § 1441
CORNELIUS v. PNC BANK, N.A.
as 2:2021cv00106
Defendant:
PNC BANK, N.A.
Plaintiff:
DEBRA CORNELIUS
Cause Of Action: 28 U.S.C. § 1441
OMEGRA SHIPPING PTE LTD v. XCOAL ENERGY AND RESOURCES GMBH
as 2:2020cv01748
Defendant:
XCOAL ENERGY AND RESOURCES GMBH
Plaintiff:
OMEGRA SHIPPING PTE LTD
Garnishee:
PNC BANK, N.A.
Cause Of Action: 28 U.S.C. § 1333
HENNING, CPA LLC v. THE PNC FINANCIAL SERVICES GROUP, INC. et al
as 2:2020cv00905
Plaintiff:
DENISE M. HENNING, CPA LLC
Defendant:
PNC BANK, N.A., DOES 1 THROUGH 100, INCLUSIVE and THE PNC FINANCIAL SERVICES GROUP, INC.
Cause Of Action: 28 U.S.C. § 1332
SYLENA MOTOR CARS, INC v. SPEED AUTO SALES et al
as 2:2020cv00700
Defendant:
FLEETWAY LEASING COMPANY, PNC BANK N.A., BRUNO VARGAS Z and others
Plaintiff:
SYLENA MOTOR CARS, INC
Cause Of Action: 28 U.S.C. § 1442
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