Cases 1 - 10 of 35
Robinson v. PNC Bank et al
as 1:2024cv01729
Defendant:
National Association (Inc.), PNC Bank and RBC Centura Bank, as Assignee
Plaintiff:
Mark Robinson
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Cole v. Montgomery et al
as 4:2014cv04462
Plaintiff:
Carolyn Cole
Defendant:
Gerald V Montgomery, Carolina Health Care Services, East Coast Protective Services and others
Cause Of Action: 42 U.S.C. § 1983
PNC Bank , National Association v. Williams
as 1:2014cv01025
Plaintiff:
PNC Bank , National Association
Defendant:
Michael C. Williams
Thirdparty_plaintiff:
Michael C. Williams
Thirdparty_defendant:
PNC Bank , National Association , Mortgage Electronic Registration Systems, Inc, Fannie Mae and others
Counter_claimant:
Michael C. Williams
Counter_defendant:
PNC Bank , National Association
Cause Of Action: 28 U.S.C. § 1444
PNC Bank, National Assoc. v. GVTG, LLC, et al
as 14-11405
Plaintiff - Appellee:
PNC BANK, NATIONAL ASSOCIATION, successor to RBC Bank (USA), f.k.a. RBC Centura Bank
Defendant - Appellant:
GVTG, LLC, THOMAS C. GENTRY and GENE VENESKY
Brenda Tolbert, et al v. RBC Capital Markets Corp., et al
as 13-20213
Plaintiff - Appellant:
BRENDA TOLBERT, JOSEPH RICE NEUHAUS, JR. and LAWRENCE GIFT, JR.
Defendant - Appellee:
RBC CAPITAL MARKETS CORPORATION, now known as RBC Capital Markets, L.L.C., RBC CENTURA BANK, now known as RBC Bank, (USA), RBC U.S. INSURANCE SERVICES, INCORPORATED and others
United States of America v. $68,701.34 in U.S. Funds from RBS Citizens Bank (Riverside, RI) Account #1315720601 in the Name of Shared Expressions, Inc. et al
as 2:2013cv02052
Defendant:
$68,701.34 in U.S. Funds from RBS Citizens Bank (Riverside, RI) Account #1315720601 in the Name of Shared Expressions, Inc., $66,203.09 in U.S. Funds from Bank of America (Charlotte, NC) Account #383004755308 in the Name of Eastern Expressions, Inc. and $64,695.76 in U.S. Funds from RBC Centura Bank (Rocky Mount, NC) Accounts 7320004539 & 7320004520 in the Name of GCAP Enterprises, Inc.
Claimant:
Terence Flood and Michael Lipson
Plaintiff:
United States of America
Cause Of Action: 49 U.S.C. § 781
Plaintiff v. Defendant
as 1:2012cv00359
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
In Re:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 157
Plaintiff v. Defendant
as 1:2011cv08117
Debtor:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 157
Tolbert v. RBC Capital Markets Corporation et al
as 4:2011cv00107
Plaintiff:
Brenda Tolbert
Defendant:
RBC Capital Markets Corporation , RBC Centura Bank n/k/a RBC Bank (USA) , RBC U.S. Insurance Services, Inc. and others
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Faynzilberg v. Provident Funding Associates, LP et al
as 1:2010cv04230
Plaintiff:
Yelena Faynzilberg
Defendant:
Provident Funding Associates, LP and RBC Centura Bank
Cause Of Action: 15 U.S.C. § 1601
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