Cases 1 - 10 of 24
Barli et al v. PNC Bank, National Association et al
as 1:2020cv11027
Defendant:
John Prins, XYZ Corporations 1-50, CoreVest Finance and others
Alternative Dispute Resolution (Adr) Provider:
Midland Loan Services, A Division Of PNC Bank, N.A.
Plaintiff:
Daniel Barli and Bardan One, LLC
Cause Of Action: 48 U.S.C. § 1985
HV Associates LLC et al v. The PNC Bank N.A. et al
as 1:2019cv07438
Defendant:
John Does 1-10, PNC Bank N.A. and RBC Capital Markets L.L.C.
Plaintiff:
Vishal Vashisht, Harshi Vashisht and HV Associates LLC
Cause Of Action: 28 U.S.C. § 1332 bc
Demirayak v. United Healthcare Services, Inc. et al
as 1:2018cv06549
Defendant:
GEICO Corporation, United Healthcare Services, Inc., Geico Corporation Consolidated Welfare Benefits Program and others
Plaintiff:
Caner Demirayak
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Dinallo v. PNC Bank, N.A.
as 1:2017cv01297
Plaintiff:
David Dinallo
Defendant:
PNC Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441
Gokhberg et al v. The PNC Financial Services Group, Inc. et al
as 1:2015cv06001
Plaintiff:
Marat Gokhberg , Yury Gokhberg , David Jaffe and others
Defendant:
The PNC Financial Services Group, Inc. and PNC Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331
Law Offices of Oliver Zhou v. PNC Bank, N.A. et al
as 1:2015cv05266
Plaintiff:
Law Offices of Oliver Zhou
Defendant:
PNC Bank, N.A. and Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Ritchie Capital Management, L.L.C. et al v. JPMorgan Chase & Co. et al
as 1:2014cv02557
Defendant:
Wells Fargo Bank, N.A., Bank of America Corp., Bank of America Business Capital and others
Plaintiff:
Ritchie Special Credit Investments, Ltd., Ritchie Capital Management, L.L.C., Ritchie Capital Management, Ltd. and others
Cause Of Action: 28 U.S.C. § 1452
Tighe v. PNC Bank, N.A. et al
as 1:2014cv02107
Plaintiff:
Libby B. Tighe
Defendant:
PNC Bank, N.A. , Alpine Indemnity Limited , Assurant, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
First State Investors 5200, LLC v. Wells Fargo Bank, N.A. et al
as 1:2013cv04480
Plaintiff:
First State Investors 5200, LLC
Defendant:
Wells Fargo Bank, N.A. and Midland Loan Services, A Division Of PNC Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Green et al v. Citimortgage, Inc. et al
as 2:2013cv02341
Plaintiff:
James Agard, Ena Bishop, Darnell Brooks and others
Defendant:
Bank Of America, N.A., Citimortgage, Inc., JPMorgan Chase Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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