Cases 1 - 10 of 31
PORWAL v. PNC BANK, N.A. et al
as 2:2024cv00887
Plaintiff:
Praful Porwal
Defendant:
PNC BANK, N.A., PNC BANCORP, INC., PNC FINANCIAL SERVICES GROUP, INC. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Reyes v. PNC Financial Services Group, Inc. et al
as 1:2023cv00149
Plaintiff:
Eric Reyes
Defendant:
PNC Financial Services Group, Inc. doing business as PNC Bank and Twenty4/Seven Recovery, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
ELKIN VALLEY BAPTIST CHURCH v. PNC FINANCIAL SERVICES GROUP, INC
as 2:2023cv01798
Plaintiff:
ELKIN VALLEY BAPTIST CHURCH
Defendant:
PNC FINANCIAL SERVICES GROUP, INC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
VAN HORN, METZ & CO., INC. v. PNC FINANCIAL SERVICES GROUP, INC.,
as 2:2023cv03596
Plaintiff:
VAN HORN, METZ & CO., INC.
Defendant:
PNC FINANCIAL SERVICES GROUP, INC.,
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Fatnani v. JPMorgan Chase & Co. et al
as 3:2023cv00712
Plaintiff:
Amit Fatnani
Defendant:
JPMorgan Chase & Co., Evolve Bank and Trust, Intertrust Group BV and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
USA, et al v. Cinnaire, et al
as 21-1068
Plaintiff:
UNITED STATES OF AMERICA, ex rel, ERWIN PROPERTIES, LLC and ERWIN COMPANIES, LLC
Plaintiff / Appellant:
STACY ERWIN OAKES and STACY L. ERWIN
Defendant / Appellee:
FIFTH THIRD BANK, LDHA, JPMORGAN CHASE BANK, N.A. and others
Hasan v. PNC Financial Services Group, Inc, The
as 1:2020cv06295
Plaintiff:
TYIASE HASAN
Defendant:
PNC FINANCIAL SERVICES GROUP INC and PNC Financial Services Group, Inc, The
Cause Of Action: 15 U.S.C. § 1692
USA, et al v. Cinnaire, et al
as 20-1989
Plaintiff:
UNITED STATES OF AMERICA, ex rel, ERWIN PROPERTIES, LLC and ERWIN COMPANIES, LLC
Plaintiff / Appellant:
STACY ERWIN OAKES and STACY L. ERWIN
Defendant / Appellee:
FIFTH THIRD BANK, LDHA, JPMORGAN CHASE BANK, N.A. and others
USA, et al v. Cinnaire, et al
as 20-1988
Plaintiff:
UNITED STATES OF AMERICA, ex rel, ERWIN PROPERTIES, LLC and ERWIN COMPANIES, LLC
Plaintiff / Appellant:
STACY ERWIN OAKES and STACY L. ERWIN
Defendant / Appellee:
FIFTH THIRD BANK, LDHA, JPMORGAN CHASE BANK, N.A. and others
USA, et al v. Cinnaire, et al
as 20-1938
Plaintiff:
UNITED STATES OF AMERICA, ex rel, ERWIN PROPERTIES, LLC and ERWIN COMPANIES, LLC
Plaintiff / Appellant:
STACY ERWIN OAKES
Defendant / Appellee:
FIFTH THIRD BANK, LDHA, JPMORGAN CHASE BANK, N.A. and others
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