Cases filed in Florida
Cases 1 - 10 of 24
Orso et al v. Disner et al
as 9:2022mc80026
Plaintiff: Matthew Orso, Kenneth D Bell and Nationwide Judgment Recovery, Inc.
Defendant: Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Garnishee: Wells Fargo Bank, N.A., PNC Bank NA, TD Bank, N.A. and others
U.S. Bank, National Association v. Titans Group of Seminole County, Florida et al We have downloadable decisions or orders for this case
as 6:2021cv00715
Defendant: Lina M. Olarte-Lavine, Darrin C. Lavine, Sandy Lane Reserve Homeowners Association, Inc. and others
Plaintiff: U.S. Bank, National Association
Cause Of Action: 28 U.S.C. § 1332
Uzcategui Escala et al v. ICS Group, LLC et al
as 0:2020cv60039
Plaintiff: Annakarina Uzcategui and Andrea V Uzcategui Escala
Defendant: ICS Group, LLC and Denisse Betancourt Giraldo
Garnishee: PNC Bank NA and TD Bank, N.A. s/h/a TD Bank
Cause Of Action: 29 U.S.C. § 0201 Fair Labor Standards Act
PNC Bank, NA v. Brickell Restaurante, LLC et al
as 1:2019cv23806
Defendant: PIACERE NEWS & CAFE CORP., Brickell Restaurante, LLC, Sunny Isles Beach Restaurant Corp. and others
Plaintiff: PNC Bank, NA
Cause Of Action: 28 U.S.C. § 1332
Li et al v. LI et al
as 9:2019cv80331
Plaintiff: RUJING WEI, CUILIAN LI, YAJUN KANG and others
Defendant: CHAOHUI LI, PNC Bank NA and Ruben Ramirez
Cause Of Action: 28 U.S.C. § 1332
LI et al v. PNC Bank NA et al
as 9:2019cv80332
Plaintiff: RUJING WEI, YAJUN KANG, Yan Chen and others
Defendant: PNC Bank NA and Ruben Ramirez
Cause Of Action: 28 U.S.C. § 1332
v. PNC Bank NA
as 9:2019cv80330
Defendant: PNC Bank NA
Cause Of Action: 28 U.S.C. § 1332
PNC Bank, NA v. Healey Plumbing, Inc. et al
as 0:2019cv60068
Defendant: Christine M Healey, Healey Plumbing, Inc. and Peter J Healey
Plaintiff: PNC Bank, NA
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 6:2018cv00037
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: Americans with Disabilities Act
PNC Bank, NA. v. Bryant
as 0:2016mc62827
Plaintiff: PNC Bank, NA.
Defendant: Daryl B Bryant
Cause Of Action: Registration of Foreign Judgment

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