Cases 1 - 10 of 25
Chappell et al v. Bank of America , N.A. et al
as 1:2024cv07056
Defendant:
Bank of America, N.A., WELLS FARGO BANK, N.A., Truist Bank and others
Plaintiff:
ERA Chappell & Associates Realty LLC and Larry Chappell
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Barli et al v. PNC Bank, National Association et al
as 1:2020cv11027
Defendant:
John Prins, XYZ Corporations 1-50, CoreVest Finance and others
Alternative Dispute Resolution (Adr) Provider:
Midland Loan Services, A Division Of PNC Bank, N.A.
Plaintiff:
Daniel Barli and Bardan One, LLC
Cause Of Action: 48 U.S.C. § 1985
HV Associates LLC et al v. The PNC Bank N.A. et al
as 1:2019cv07438
Defendant:
John Does 1-10, PNC Bank N.A. and RBC Capital Markets L.L.C.
Plaintiff:
Vishal Vashisht, Harshi Vashisht and HV Associates LLC
Cause Of Action: 28 U.S.C. § 1332 bc
Demirayak v. United Healthcare Services, Inc. et al
as 1:2018cv06549
Defendant:
GEICO Corporation, United Healthcare Services, Inc., Geico Corporation Consolidated Welfare Benefits Program and others
Plaintiff:
Caner Demirayak
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Dinallo v. PNC Bank, N.A.
as 1:2017cv01297
Plaintiff:
David Dinallo
Defendant:
PNC Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441
Gokhberg et al v. The PNC Financial Services Group, Inc. et al
as 1:2015cv06001
Plaintiff:
Marat Gokhberg , Yury Gokhberg , David Jaffe and others
Defendant:
The PNC Financial Services Group, Inc. and PNC Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331
Law Offices of Oliver Zhou v. PNC Bank, N.A. et al
as 1:2015cv05266
Plaintiff:
Law Offices of Oliver Zhou
Defendant:
PNC Bank, N.A. and Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Ritchie Capital Management, L.L.C. et al v. JPMorgan Chase & Co. et al
as 1:2014cv02557
Defendant:
Wells Fargo Bank, N.A., Bank of America Corp., Bank of America Business Capital and others
Plaintiff:
Ritchie Special Credit Investments, Ltd., Ritchie Capital Management, L.L.C., Ritchie Capital Management, Ltd. and others
Cause Of Action: 28 U.S.C. § 1452
Tighe v. PNC Bank, N.A. et al
as 1:2014cv02107
Plaintiff:
Libby B. Tighe
Defendant:
PNC Bank, N.A. , Alpine Indemnity Limited , Assurant, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
First State Investors 5200, LLC v. Wells Fargo Bank, N.A. et al
as 1:2013cv04480
Plaintiff:
First State Investors 5200, LLC
Defendant:
Wells Fargo Bank, N.A. and Midland Loan Services, A Division Of PNC Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
