⚖ SoapBox law
CasesDocketsStatutesRegulationsJudgesLawyersFile a complaintOversightDataLibrary

Cases

Search U.S. court opinions (CourtListener / Free Law Project), or resolve a reporter citation to its case via the Caselaw Access Project. Facts only — name, court, date, status, citation count. Never a holding-summary.

20 opinions for “Cruz v. PNC Bank, National Association”

District Court of Appeal of Florida · 2017-03-03 · Published · cited 9× · 211 So. 3d 366; 2017 WL 836135; 2017 Fla. App. LEXIS 2845
JACOBUS, B.W., Senior Judge. Janet Trainor appeals final summary judgments granted to PNC Bank, National Association (PNC), Kirby Brothers Construction, Inc. (Kirby) and Lee Williams & Associates, Inc. (Williams), collectively Ap-pellees, in her action for damages for the alleged injuries she suffered when she stepped into a pothole in a parking lot serving customers of PNC
Texas Supreme Court · 2023-05-12 · Published · cited 0×
Supreme Court of Texas ══════════ No. 21-0941 ══════════ PNC Mortgage, a Division of PNC Bank, N.A. Successor to National City Bank and National City Mortgage, a Division of National City Bank of Indiana, Petitioner, v. John Howard and Amy Howard, Respondents ══
District Court, S.D. Florida · 2013-05-20 · Published · cited 2× · 946 F. Supp. 2d 1344; 2013 WL 2182234; 2013 U.S. Dist. LEXIS 71053
ORDER CECILIA M. ALTONAGA, District Judge. THIS CAUSE came before the Court on Defendant, PNC Bank, National Association’s (“PNC[’s]”) Motion for Summary Final Judgment ... (“Motion”) [ECF No. 104], together with a Statement of Material Facts (“Defendant’s SMF”) [ECF No. 103], both filed on February 19, 2013. Plaintiffs, Dantzler, Inc. and Dantzler Trade, Inc. (collectively, “Plaintiffs” or
District Court, N.D. California · 2009-07-27 · Published · cited 16× · 642 F. Supp. 2d 1012; 2009 U.S. Dist. LEXIS 64624; 2009 WL 2246212
642 F.Supp.2d 1012 (2009) Alicia FORTALEZA, Plaintiff, v. PNC FINANCIAL SERVICES GROUP, INC., et al., Defendants. No. C 09-2004 PJH. United States District Court, N.D. California. July 27, 2009. *1016 Brian D. McFarlin, Henry Chuang, Lawrence Pedro Ramirez, The Litigation Law Group, San Jose, CA, for Plaintiff.
District Court, E.D. New York · 2017-07-07 · Published · cited 22× · 258 F. Supp. 3d 289
*293MEMORANDUM AND ORDER Joseph F. Bianco, District Judge: Plaintiff Deborah Moss (“Moss” or “plaintiff’) brings this putative class action against defendant First Premier Bank1 (“First Premier” or “defendant”) alleging (1) a. substantive violation of the Racketeer Influenced and Corrupt. Organizations (“RICO”) Act pursuant
District Court, M.D. Pennsylvania · 2008-04-11 · Published · cited 5× · 557 F. Supp. 2d 566; 2008 U.S. Dist. LEXIS 30136; 2008 WL 1745803
557 F.Supp.2d 566 (2008) Thomasina Yvette MEEKOWENS, Plaintiff, v. INDYMAC BANK, F.S.B., Lisa Marie's Appraisal Service, Inc., Lisa Marie Gibson, Mountain Valey Abstract, and Anita M. Peterson, Defendants. Civil Action No. 3:07-CV-0059. United States District Court, M.D. Pennsylvania. April 11, 2008. *568 John P. O'Boyle, Scranto
Connecticut Appellate Court · 2017-10-03 · Published · cited 2× · 171 A.3d 516; 176 Conn. App. 829
KAHN, J. The defendants, Richard Tanasi and Athanasula S. Casberg Tanasi, 1 appeal from the judgment of strict foreclosure rendered by the court in favor of the plaintiff, CitiMortgage, Inc. The defendants claim that the court erred in denying their motion to dismiss the foreclosure action because the pl
Appellate Court of Illinois · 2024-09-10 · Published · cited 5× · 2024 IL App (1st) 230926
2024 IL App (1st) 230926 SECOND DIVISION September 10, 2024 No. 1-23-0926 _____________________________________________________________________________ IN THE APPELLATE COURT OF ILLINOIS
District Court, D. Massachusetts · 2014-05-29 · Published · cited 3× · 22 F. Supp. 3d 133; 2014 U.S. Dist. LEXIS 73224; 2014 WL 2212064
MEMORANDUM AND ORDER YOUNG, District Judge. I. INTRODUCTION This case is a post-foreclosure challenge to the foreclosure of a property owned by Michael and Chantel Aragao (the “Arag-aos”). The Aragaos assert a series of claims against Mortgage Electronic Registration Systems, Inc. (“MERS”), Merrimack Mortgage Company, Inc. (“Merri*
New York Supreme Court · 2016-05-03 · Published · cited 0×
Jetro Holdings, LLC, Plaintiff, againstMastercard International, Inc. and MASTERCARD INCORPORATED, Defendants. 60374/2015 ROPES & GRAY LLPBy: Douglas H. Meal, Esq.William P. Harrington, Esq., of counselAttorneys for PlaintiffPrudential Towe
District Court, E.D. Texas · 2019-03-20 · Published · cited 16× · 390 F. Supp. 3d 769
MEMORANDUM ADOPTING REPORT AND RECOMMENDATION OF UNITED STATES MAGISTRATE JUDGE AMOS L. MAZZANT, UNITED STATES DISTRICT JUDGE Came on for consideration the report of the United States Magistrate Judge in this action, this matter having been heretofore referred to the Magistrate Judge pursuant to
District Court, District of Columbia · 2013-07-22 · Published · cited 1× · 958 F. Supp. 2d 53; 2013 WL 3791423; 2013 U.S. Dist. LEXIS 102185
MEMORANDUM OPINION AND ORDER RICHARD W. ROBERTS, Chief Judge. The United States brought this suit against Science Applications International Corporation (“SAIC”) under the False Claims Act (“FCA”), 31 U.S.C. § 3729, and District of Columbia common law, alleging that SAIC failed to make disclosures of organizational conflicts of interest (“OCIs”) a
Court of Appeals for the Federal Circuit · 2017-08-28 · Published · cited 1× · 868 F.3d 1350; 123 U.S.P.Q. 2d (BNA) 1813; 2017 WL 3687450; 2017 U.S. App. LEXIS 16364
United States Court of Appeals for the Federal Circuit ______________________ RETURN MAIL, INC., Appellant v. UNITED STATES POSTAL SERVICE, UNITED STATES, Appellees ______________________ 2016-1502 ______________________ Appeal from the United States Patent and Trademark Office, Patent Trial and Appeal Board in No.
District Court, D. Connecticut · 2017-06-30 · Published · cited 41× · 257 F. Supp. 3d 232
RULING ON DEFENDANTS’ MOTION TO DISMISS THE FIRST AMENDED COMPLAINT VICTOR A. BOLDEN, UNITED ■ . STATES DISTRICT JUDGE Table of Contents I. Introduction... 242 II. Factual Allegations,. .243 A. State Foreclosure Proceedings. . .244 B. Mortgage Modification Requests ...245 C. Other Correspondence between the Tanasis
United States District Court · 2018-03-28 · Published · cited 11× · 318 F. Supp. 3d 461
DANIEL R. DOMÍNGUEZ, United States District Judge Pending before the Court are twelve (1) Motions to Dismiss and one (1) separate Motion to Joinder: (1) Defendant Banco Popular's Motion to Dismiss the Complaint (Docket No. 96); (2) Defendant Scotiabank's Motion to Dismiss under Rules 12(b)(6) (Docket No. 99); (3) Firstbank's Motion to Dismiss Amended Complaint (Docket No. 103); (4) Motion to Dismiss F
District Court, W.D. Pennsylvania · 2009-01-21 · Published · cited 2× · 628 F. Supp. 2d 608; 103 A.F.T.R.2d (RIA) 544; 2009 U.S. Dist. LEXIS 3975; 2009 WL 137316
628 F.Supp.2d 608 (2009) UNITED STATES of America v. Samuel J. MANFREDI and Marilyn T. Manfredi, Defendants. Criminal No. 07-352. United States District Court, W.D. Pennsylvania. January 21, 2009. *613 Shaun E. Sweeney, United States Attorney's Office, Pittsburgh, PA, for the United States of America. MEMORANDUM O
In Re Livermanpublic domain
United States Bankruptcy Court, D. New Jersey · 2008-03-05 · Published · cited 16× · 383 B.R. 604; 59 Collier Bankr. Cas. 2d 732; 2008 Bankr. LEXIS 776; 2008 WL 768727
383 B.R. 604 (2008) In the matter of John LIVERMAN and Lynda K. Liverman, Debtors. No. 07-20590/JHW. United States Bankruptcy Court, D. New Jersey. March 5, 2008. *605 *606 S. Daniel Hutchison, Esq., Woodbury, NJ, for the Debtors. Donna L. Wenzel, Esq., Office of the Chapter 13 Standing Trustee
United States Bankruptcy Court, W.D. Texas · 2014-08-20 · Published · cited 13× · 530 B.R. 360
*372 MEMORANDUM OPINION ON MOTIONS FOR SUMMARY JUDGMENT TONY M. DAVIS, Bankruptcy Judge. In this case, the Court must determine whether certain debts must be deemed non-dischargeable due to the debtor’s failure to disclose side profits he made on land deals in which he served as fiduciary for passive investors. This matte
United States Bankruptcy Court, N.D. Illinois · 2005-05-23 · Published · cited 58× · 325 B.R. 224; 2005 Bankr. LEXIS 972; 2005 WL 1308916
325 B.R. 224 (2005) In re Tommie L. SELF, Debtor. Structured Asset Services, L.L.C. f/k/a Stone Street Services, Inc., Plaintiff, v. Tommie L. Self, Defendant. Bankruptcy No. 02 B 19018, Adversary No. 02 A 01193. United States Bankruptcy Court, N.D. Illinois, Eastern Division. May 23, 2005. *225
District Court, D. Connecticut · 2004-12-07 · Published · cited 17× · 225 F.R.D. 73; 22 I.E.R. Cas. (BNA) 158; 2004 U.S. Dist. LEXIS 24805; 2004 WL 2848308
MEMORANDUM OF DECISION KRAVITZ, District Judge. Plaintiffs Connecticut Department of Labor and its Commissioner Shaun B. Cashman (collectively, the “State Plaintiffs”), Plaintiffs City of Hartford and its Mayor Eddie A. Perez (collectively, the “City Plaintiffs”), and Plaintiff Delia A. Lee bring this action against Dolce International/Hartford, Inc. (“Dolce”) and OLY/Hfd Hotel, LP (“OLY”). The