Cases 1 - 7 of 7
PNC Bank, National Association v. Optimity Advisors, LLC et al
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
Gates Group LLC v. PNC Bank National Association
as 1:2018cv01187
Plaintiff:
Gates Group LLC
Defendant:
PNC Bank National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition to Quiet Title
Courchevel 1850 LLC v. Brito et al
as 1:2016cv06840
Defendant:
Miguel Berrios, Laura Brito, City of New York Environmental Control Board and others
Plaintiff:
Courchevel 1850 LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Ditech Financial LLC v. Singh et al
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
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
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
OneWest Bank, NA v. Ruiz et al
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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