Cases 1 - 10 of 23
DINAPOLI v. TRANS UNION, LLC et al
as 2:2023cv03013
Plaintiff:
ANTHONY DINAPOLI
Defendant:
TRANS UNION, LLC, EXPERIAN INFORMATION SOLUTIONS, INC., EQUIFAX INFORMATION SERVICES, LLC and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 2:2022cv01717
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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
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
FIORANI v. PNC BANK, N.A. et al
as 2:2020cv03200
Defendant:
KAREN HICKS, CHRISTABEL IFEOMA OBI, SHERRY COOPER and others
Plaintiff:
ROASRIO "ROSS" FIORANI, JR.
Cause Of Action: 18 U.S.C. § 1961
BUKHARI v. PNC BANK, N.A.
as 2:2020cv01529
Plaintiff:
NABEELA BUKHARI
Defendant:
PNC BANK, N.A.
Cause Of Action: 12 U.S.C. § 260
Passiment v. PNC Bank, N.A.
as 3:2019cv01209
Defendant:
PNC Bank, N.A.
Plaintiff:
Christina Passiment
Cause Of Action: 47 U.S.C. § 0151
Plaintiff v. Defendant
as 3:2019cv00588
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 12 U.S.C. § 2607
ROSSINI et al v. PNC FINANCIAL SERVICES, INC. et al
as 2:2018cv01370
Defendant:
PNC BANK, N.A. and PNC FINANCIAL SERVICES, INC.
Plaintiff:
STEPHEN ROSSINI and MATTHEW KANE
Cause Of Action: 15 U.S.C. § 1681
BAXTER BAILEY & ASSOCIATES, INC. v. NW SIGN INDUSTRIES, INC.
as 2:2016mc00730
Plaintiff:
BAXTER BAILEY & ASSOCIATES, INC.
Defendant:
NW SIGN INDUSTRIES, INC.
Garnishee:
PNC BANK, N.A. and FIRSTMERIT BANK, N.A.
Cause Of Action: no cause specified
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