Cases 1 - 10 of 58
Levitz v. Riley et al
as 1:2025cv00090
Plaintiff:
Samuel Noah Keoni Levitz
Defendant:
Robert Riley, Francine Kinkaid, PNC Bank National Association and others
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Jerath et al v. PNC Bank, National Association
as 4:2025cv10473
Defendant:
PNC Bank, National Association and PNC Bank
Plaintiff:
Lynn Jerath and Anita Patel
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Kincheloe v. PNC Bank, National Association et al
as 3:2024cv00035
Plaintiff:
Michael N Kincheloe
Defendant:
PNC Bank, National Association and Wells Fargo Bank, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Voutsiotis et al. v. PNC Bank National Association, et al.
as 5:2023cv02305
Plaintiff:
George Voutsiotis, George Karvounides, Individually and as Custodian of an Account FBO Eleftheria Varvaras, G&Y Group, LLC and others
Defendant:
PNC Bank, National Association,, Demetrios Koutrodimos, ABC Corporations and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
AJIMOBI et al v. PNC BANK, NATIONAL ASSOCIATION et al
as 2:2023cv06356
Plaintiff:
DEBORAH AJIMOBI and KALAWDLE AJIMOBI
Defendant:
PNC BANK NATIONAL ASSOCIATION, PENNYMAC LOAN SERVICING and PNC BANK, NATIONAL ASSOCIATION
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
ZHEJIANG MATRIX SCM CO., LTD v. PNC BANK, NATIONAL ASSOCIATION
as 2:2023cv00979
Plaintiff:
ZHEJIANG MATRIX SCM CO., LTD
Defendant:
PNC BANK, NATIONAL ASSOCIATION
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Rachelle Aberman v. PNC Bank, National Association
as 23-10182
Plaintiff / Appellant:
RACHELLE ABERMAN
Defendant / Appellee:
PNC BANK, NATIONAL ASSOCIATION
ATLANTIC SPECIALTY INSURANCE COMPANY v. PNC BANK, NATIONAL ASSOCIATION
as 2:2022cv01660
Plaintiff:
ATLANTIC SPECIALTY INSURANCE COMPANY
Defendant:
PNC BANK, NATIONAL ASSOCIATION
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other
JOYCE'S JEWELRY, INC. v. PNC BANK, NATIONAL ASSOCIATION
as 2:2022cv01403
Plaintiff:
JOYCE'S JEWELRY, INC.
Defendant:
PNC BANK, NATIONAL ASSOCIATION, AARON BAYLEY, ANDREW FREDERICK and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal-Property Damage (P.I.)
DAS et al v. PNC BANK, NATIONAL ASSOCIATION
as 1:2022cv05806
Plaintiff:
NARGIS S. DAS and EDWIN R. DAS
Defendant:
PNC BANK, NATIONAL ASSOCIATION
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
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