Cases 1 - 10 of 10
PNC Bank v. Select Commercial Assets, LLC, et al
as 22-1829
Plaintiff / Appellant:
PNC BANK, National Association, successor by merger to National City Bank, a national banking association
Defendant / Appellee:
SELECT COMMERCIAL ASSETS, LLC
Defendant:
ALL OCCUPANTS OF 32102 DI STEFANO CT., FRASER, MI 48026
PNC Bank, National Association v. Lilia Belkova, et al
as 22-10476
Plaintiff / Appellee:
PNC BANK, NATIONAL ASSOCIATION, Successor by Merger to National City Bank, Successor by Merger to Fidelity Federal Bank & Trust
Defendant / Appellant:
LILIA BELKOVA, a.k.a. Lilia Belkona Russo and LILIA BELKOVA, AS SUCCESSOR TRUSTEE OF THE LAND TRUST AGREEMENT NO. 072002 DATED FEBRUARY 9, 2004
PNC Bank, National Association v. Belkova
as 9:2021cv80758
Plaintiff:
PNC Bank, National Association, Successor by Merger to National City Bank, Successor by Merger to Fidelity Federal Bank & Trust and PNC Bank, National Association
Defendant:
Unknown Spouse of Lilia Belkova, Deer Run Property Owners Association, Inc., Lilia Belkova, as Successor Trustee of the Land Trust Agreement No. 072002 Dated February 9, 2004 and others
Cause Of Action: 28 U.S.C. § 1345
PNC Bank, National Assn v. Legal Advocacy, P.C., et al
as 19-2381
Defendant / Appellant:
NORMAN A. YATOOMA and LEGAL ADVOCACY, P.C., fka Norman Yatooma & Associates, P.C.
Plaintiff / Appellee:
PNC BANK, NATIONAL ASSOCIATION, successor by merger to National City Bank, a national banking association
PNC Bank, National Association, successor by merger to National City Bank, a national banking association v. Select Commercial Assets, LLC et al
as 2:2018cv10711
Plaintiff:
PNC Bank, National Association, successor by merger to National City Bank, a national banking association
Defendant:
Select Commercial Assets, LLC and All Occupants of 32102 Di Stefano Ct., Fraser, MI 48026
Cause Of Action: 8 U.S.C. § 1446
Divers v. PNC Bank, National Association successor by merger to National City Bank et al
as 3:2017cv01914
Plaintiff:
Jeff M. Divers
Defendant:
Lindsay Hart, LLP, WA and PNC Bank, National Association successor by merger to National City Bank
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
PNC Bank, National Association, successor by merger to National City Bank, a national banking association v. Legal Advocacy, P.C. et al
as 4:2016cv13258
Plaintiff:
PNC Bank, National Association, successor by merger to National City Bank, a national banking association
Defendant:
Legal Advocacy, P.C. and Norman A. Yatooma
Cause Of Action: 28 U.S.C. § 1332
Ausano v. National City Bank et al
as 3:2015cv01823
Plaintiff:
Mario G. Ausano
Defendant:
National City Bank, Dreambuilders Investments, LLC., Trinity Financial Services, LLC. and others
Cause Of Action: 28 U.S.C. § 1444
PNC Bank, National Association, successor by merger to National City Bank, succesor by merger to MidAmerica Bank, fsb v. Inicnam Investments, LLC et al
as 1:2012cv09160
Plaintiff:
PNC Bank, National Association, successor by merger to National City Bank, succesor by merger to MidAmerica Bank, fsb
Defendant:
Inicnam Investments, LLC, Mohammed A Mahkri, Three Brothers Petroleum, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
PNC Bank, National Association, Successor by Merger to National City Bank v. Gator Piqua Partners LLLP et al
as 3:2012cv00369
Plaintiff:
PNC Bank, National Association, Successor by Merger to National City Bank
Defendant:
Gator Piqua Partners LLLP and James A Goldsmith
Pecial_master:
Anne Frayne
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
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