Cases 1 - 10 of 79
Plaintiff v. Defendant
as 3:2025cv00692
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 wt Removal- Employment (Wrongful Termination)
O'Coirbhin v. PNC Bank, National Association
as 3:2025cv00333
Defendant:
PNC Bank, National Association
Plaintiff:
Jose O'Coirbhin
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Plaintiff v. Defendant
as 2:2024cv10278
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fair Credit Reporting Act
Mehdi Motazedian v. PNC Bank, National Association et al
as 5:2024cv01314
Defendant:
PNC Bank, National Association, Does 1 through 20, inclusive and Does 1 through 50, inclusive
Plaintiff:
Mehdi Motazedian
Cause Of Action: 28 U.S.C. § 1444 Notice of Removal - Foreclosure
United States of America v. Approximately $57,939.48 seized from J.P. Morgan Chase Bank, N.A. account number 781275651 et al
as 2:2024at00644
Plaintiff:
United States of America
Defendant:
Approximately $57,939.48 seized from J.P. Morgan Chase Bank, N.A. account number 781275651, Approximately $20,664.26 seized from J.P. Morgan Chase Bank, N.A. account number 000000230313733, Approximately $25,787.06 seized from PNC Bank, National Association account number 3915958077 and others
USA v. Approx. $57,939.48 seized from J.P. Morgan Chase Bank et al
as 2:2024mc00207
Claimant:
Sarah Nick, Christopher Stephen, Crownseven, Inc. and others
Defendant:
Approximately $25,787.06 seized from PNC Bank, National Association account number 3915958077, Approximately $57,939.48 seized from J.P. Morgan Chase Bank, N.A. account number 781275651, Approximately $12,290.84 seized from Wells Fargo Bank, N.A. account number 2904748601 and others
Plaintiff:
United States of America
Cause Of Action: Civil Miscellaneous Case
v. Dan On Foods Corporation, a Vietnam Corporation et al
as 1:2024at00229
Plaintiff:
Aro Pistachios, Inc., a California corporation
Defendant:
Dan On Foods Corporation, a Vietnam Corporation and PNC Bank National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Aro Pistachios, Inc. v. Dan On Foods Corporation, et al
as 1:2024cv00322
Plaintiff:
Aro Pistachios, Inc.
Defendant:
Dan on Foods Corporation and PNC Bank National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
PNC Bank National Association v. Marketing Goldmines Consulting, LLC
as 2:2023cv08895
Plaintiff:
PNC Bank National Association
Defendant:
Marketing Goldmines Consulting, LLC, Antonio Gates, Viet Do and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Faria v. PNC Bank National Assoc., et al.,
as 2:2023cv02023
Plaintiff:
Michael A. Faria and Nanette M. Faria
Defendant:
PNC Bank National Association and SN Servicing Corporation
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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