Cases filed in the US District Court for the Southern District of New York
Cases 1 - 10 of 17
PNC Bank, National Association v. Optimity Advisors, LLC et al We have downloadable decisions or orders for this case
as 1:2022cv07011
Plaintiff: PNC Bank, Nationa Association and PNC Bank, National Association
Defendant: Optimity Advisors, LLC, LRM Properties, LLC, Rick D. McNabb and others
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
Karten v. PNC Bank, National Association We have downloadable decisions or orders for this case
as 1:2022cv03200
Plaintiff: Harry Karten
Defendant: PNC Bank, National Association
Cause Of Action: 28 U.S.C. § 1332 t Diversity-Torts
PNC Bank, National Association v. Yadav et al We have downloadable decisions or orders for this case
as 1:2021cv09762
Plaintiff: PNC Bank National Association and PNC Bank, National Association
Defendant: Anil S. Yadav and Vandana Yadav
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Barli et al v. PNC Bank, National Association et al We have downloadable decisions or orders for this case
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
Eddystone Rail Company, LLC v. Bank of America, N.A. et al We have downloadable decisions or orders for this case
as 1:2019cv09584
Defendant: Wells Fargo Bank, N.A., Pontus Holdings, Ltd., Capital One, N.A. and others
Plaintiff: Eddystone Rail Company, LLC
Cause Of Action: 12 U.S.C. § 632 Foreign Banking: Voluntary Liquidation
Plaintiff v. Defendant
as 1:2018cv10631
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 1:2018cv10432
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 ed
PNC Bank, National Association et al v. Dana Transport, Inc. We have downloadable decisions or orders for this case
as 1:2016cv07797
Plaintiff: PNC Bank, National Association , Wells Fargo Capital Finance, LLC , Wells Fargo Bank, National Association and others
Defendant: Dana Transport, Inc. and Ronald B. Dana
Cause Of Action: 28 U.S.C. § 1332
PNC Bank, National Association v. Torres
as 1:2016cv07351
Plaintiff: PNC Bank, National Association
Defendant: Mark Torres
Cause Of Action: 28 U.S.C. § 1332
PNC Bank, National Association et al
as 1:2016mc00063
Plaintiff: PNC Bank, National Association
Movant: MBIA Insurance Corp.
Objector: ResCap Liquidating Trust and Residential Funding Company, LLC
Cause Of Action: M 08-85 Motion to Compel

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