Cases filed in the Second Circuit Courts
Cases 21 - 30 of 36
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
Ditech Financial LLC v. Singh et al We have downloadable decisions or orders for this case
as 1:2015cv07078
Plaintiff: Ditech Financial LLC
Defendant: PNC Bank, National Association and Paramjit Singh
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
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
Jamison v. PNC Bank, National Association
as 3:2015cv01290
Plaintiff: Valerie Jamison
Defendant: PNC Bank, National Association
Cause Of Action: No cause code entered
PNC Bank, National Association, as Successor in interest to National City Mortgage Co
as 1:2015mc00118
Plaintiff: PNC Bank, National Association, as Successor in interest to National City Mortgage Co
Defendant: MBIA Insurance Corp.
Cause Of Action: M 08-85 Motion to Compel
OneWest Bank, N.A. v. Marchassalla et al
as 2:2015cv00394
Defendant: Capital One Bank (USA) N.A., Darren Cummings, John Doe and others
Plaintiff: OneWest Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
OneWest Bank, N.A. v. Howard et al We have downloadable decisions or orders for this case
as 1:2014cv07470
Defendant: John Doe, Janet Howard, New York City Environmental Control Board and others
Plaintiff: OneWest Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
LaSalle commercial Mortgage Securities, Inc. Series 2006-MF4 Trust, acting by and through its Master and Special Servicer, Midland Loan Services,a division of PNC Bank, National Association, and whose v. Bank of America, National Association as successor
as 1:2014mc00176
Plaintiff: LaSalle commercial Mortgage Securities, Inc. Series 2006-MF4 Trust, acting by and through its Master and Special Servicer, Midland Loan Services,a division of PNC Bank, National Association, and whose
Defendant: Bank of America, National Association as successor by merger to LaSalle Bank National Association
Cause Of Action: M 08-85 Motion to Compel
OneWest Bank, NA v. Ruiz et al We have downloadable decisions or orders for this case
as 1:2014cv03207
Defendant: John Doe, New York City Environmental Control Board, New York City Parking Violations Bureau and others
Plaintiff: OneWest Bank, NA
Cause Of Action: 28 U.S.C. § 1345 Foreclosure

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