Other Statutes Cases filed in the Second Circuit Courts
Cases 1 - 10 of 13
Miller v. Miller et al We have downloadable decisions or orders for this case
as 1:2023cv06069
Defendant: PNC Bank, National Association, Shawndetta Miller, National City Mortgage Co., a division of National City Bank National City Mortgage Co., a subsidiary of National City Bank and others
Plaintiff: Shawndetta Cornetta Tamou Miller
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Palladino v. JPMorgan Chase & Co.
as 23-1031
Plaintiff / Appellant: John Palladino, Garib Karapetyan, Steve Palladino and others
Defendant / Appellee: JPMorgan Chase & Co., JPMorgan Chase Bank N.A., Bank of America Corporation and others
Palladino et al v. JPMorgan Chase & Co. et al We have downloadable decisions or orders for this case
as 1:2023cv01215
Plaintiff: John Palladino, Garib Karapetyan, Steve Palladino and others
Defendant: JPMorgan Chase & Co., JPMorgan Chase Bank N.A., Bank of America Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
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 1:2017cv07319
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
B & R Supermarket, Inc., et al v. Visa, Inc. et al We have downloadable decisions or orders for this case
as 1:2017cv02738
Defendant: Visa Inc., PNC Bank National Association, USAA Savings Bank and others
Interested Party: Elavon, Inc.
Plaintiff: B & R Supermarket, Inc., rue21, Inc., Palero Food Corp. and Cagueyes Food Corp. d/b/a Fine Fare Supermarket and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
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
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
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
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

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