Cases 11 - 20 of 101
Velazquez v. PNC Bank, N.A.
as 3:2022cv00190
Plaintiff:
Tatiana Velazquez
Defendant:
PNC Bank, N.A.
Cause Of Action: 15 U.S.C. § 1693 Credit Card Accountability, Responsibility & Disclosure Act
Cormier v. Wilmington Saving Fund Society et al
as 1:2022cv00047
Plaintiff:
Andre C. Cormier
Defendant:
Wilmington Saving Fund Society, PNC Bank N.A and US Bank Trust NA
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
NATIONAL LABOR RELATIONS BOARD v. PNC BANK NA et al
as 2:2021cv19436
Petitioner:
NATIONAL LABOR RELATIONS BOARD
Material Witne:
PNC BANK N.A., HEALTHBRIDGE MANAGEMENT LLC, 107 OSBORNE STREET OPERATING COMPANY II, LLC doing business as Danbury HCC and others
Intervenor:
CARE ONE LLC, ABC1857, LLC, Care Ventures, LLC and others
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
KOREYVA v. BANK OF AMERICA
as 3:2021cv14082
Plaintiff:
STANLEY J. KOREYVA, JR.
Defendant:
BANK OF AMERICA and PNC BANK, N.A.
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
Plaintiff v. Defendant
as 2:2021cv00102
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e
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
THE PNC FINANCIAL SERVICES GROUP, INC. et al v. KIOBA PROCESSING LLC
as 2:2020cv01884
Plaintiff:
PNC BANK, N.A. and THE PNC FINANCIAL SERVICES GROUP, INC.
Defendant:
KIOBA PROCESSING LLC
Cause Of Action: 28 U.S.C. § 2201
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