Cases 1 - 9 of 9
PNC Bank, National Association v. Knezevic et al
as 1:2020cv06099
Defendant:
RPM Real Estate Investment, LLC, P and T Real Estate Investment Group, LLC, Predrag Knezevic and others
Plaintiff:
PNC Bank, National Association
Cause Of Action: 18 U.S.C. § 1962
Olymbec USA LLC v. CWFS Insight LLC, et al
as 8:2018cv02606
Defendant:
John Doe Members of Lenox Park B, LLC, Wells Fargo Bank, N.A., CWFS Insight LLC and others
Interested Party:
Donna Russell
Plaintiff:
Olymbec USA LLC
Cause Of Action: 28 U.S.C. § 1441
MINNEY JR. v. PNC BANK, NATIONAL ASSOCIATION
as 1:2018cv13094
Defendant:
PNC BANK, NATIONAL ASSOCIATION
Plaintiff:
MARVIN R. MINNEY JR.
Cause Of Action: 18 U.S.C. § 1962
Priority Restoration, Inc. v. Mauricio Nieto, et al
as 5:2018cv01722
Defendant:
THE WOLF FIRM, A LAW CORPORATION, MAURICIO NIETO, AMERICAN SECURITY INSURANCE COMPANY and others
Plaintiff:
PRIORITY RESTORATION, INC., DBA PAUL DAVIS EMERGENCY SERVICES OF EAST ANAHEIM, Priority Restoration, Inc. and Priority Restoration, Inc. doing business as Paul Davis Emergency Services of East Anaheim
Cause Of Action: 28 U.S.C. § 1441
Olymbec USA LLC v. CWFS Insight LLC, et al
as 2:2018cv02059
Defendant:
John Doe Members of Lenox Park B, LLC, Wells Fargo Bank, N.A., CWFS Insight LLC and others
Not Classified By Court:
Donna Russell
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Dana Trasport, Inc. et al v. PNC Bank, National Association;
as 1:2015cv07954
Plaintiff:
Dana Transport, Inc. , Dana Container, Inc , Suttles Truck Leasing, INC. and others
Defendant:
PNC Bank, National Association , Wells Fargo Foothill, LLC, Wachovia Bank National Association and others
Cause Of Action: 18 U.S.C. § 1961
William Shipp v. Donna Donaher
as 10-3105
Plaintiff - Appellant:
WILLIAM SHIPP and STACY SHIPP, INDIVIDUALLY, PROFESSIONALLY AND AS EXCLUSIVE RESIDUAL CO-OWNERS OF ALL RIGHTS PREVIOUSLY HELD BY THE 560 COATES STREET PARTNERSHIP BETWEEN WILLIAM SHIPP AND JASON FYK
Defendant - Appellee:
DONNA DONAHER, INDIVIDUALLY, PROFESSIONALLY, AND AS A REPRESENTATIVE MEMBER OF CLASS A, JOHN ROHR, INDIVIDUALLY, PROFESSIONALLY, AND AS A REPRESENTATIVE MEMBER OF CLASS B, PNC BANK NATL ASSN and others
Defendant - Pro Se Appellee:
JASON FYK, AS AGENT FOR PNC BANK NATIONAL ASSOCIATION AND THE PNC/TA CLAN and FOR YOUR KIDS INC
SHIPP et al v. DONAHER et al
as 2:2009cv02475
Plaintiff:
WILLIAM SHIPP and STACY SHIPP
Defendant:
DONNA DONAHER, JANE DOE, JOHN DOE and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
TAP Holdings, LLC v. PNC Bank, National Association, PNC Business Credit et al
as 1:2008cv06834
Plaintiff:
TAP Holdings, LLC and TAP Holdings, LLC
Defendant:
PNC Bank, National Association, PNC Business Credit, PNC Bank, National Association, PNC Business Credit, PNC Bank, National Association, PNC Business Credit and others
Counter Claimant:
PNC Bank, National Association, PNC Business Credit, PNC Bank, National Association, PNC Business Credit, PNC Bank, National Association, PNC Business Credit and others
Counter Defendant:
TAP Holdings, LLC and TAP Holdings, LLC
Cause Of Action: Federal Question
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