Tolliver v. Pnc Bank, N.A

Court

District Court, M.D. Florida (M.D. Fla.)
Official Court Website →

Assigned judge

James D. Whittemore · 3,864 cases in index

Docket number

8:16-cv-00331

Cause

15:1693 Electronic Fund Transfer Act (EFTA)
15 U.S.C. § 1693

Nature of suit

890 Other Statutory Actions
Federal statutory claims not covered by a more specific category.

Jurisdiction

Federal Question

Jury demand

Plaintiff

Date filed

02/11/2016

Date terminated

02/21/2018

11,593 Federal Tax / Statutory Actions cases in this court are indexed here.

Parties

• plaintiff · Tolliver · 235 cases
• defendant · Pnc Bank, N.A · 375 cases

Part of a Larger Litigation Pattern

This is one of 376 Federal Tax / Statutory Actions cases in our index naming PNC BANK, N.A — a possible mass-tort or coordinated-litigation cluster.

• Paradizo, LLC v. Pnc Bank, N.A
  District Court, District of ColumbiaFiled 01/27/2026
• United Services Automobile Association v. Pnc Bank, N.A
  District Court, E.D. TexasFiled 04/29/2022
• Velazquez v. Pnc Bank, N.A
  District Court, M.D. PennsylvaniaFiled 02/08/2022
• Blair v. Pnc Bank, N.A
  District Court, S.D. OhioFiled 12/09/2021
• Total Solutions Auto Sales, LLC v. Pnc Bank N.A
  District Court, N.D. OhioFiled 10/13/2021
• Passiment v. Pnc Bank, N.A
  District Court, M.D. PennsylvaniaFiled 07/16/2019

About Federal Tax / Statutory Actions Lawsuits

This group covers federal tax disputes and other statutory actions, including IRS-related suits and claims arising under various federal regulatory statutes.

Frequently Asked Questions

What is Tolliver v. Pnc Bank, N.A?

Tolliver v. Pnc Bank, N.A is a federal federal tax / statutory actions lawsuit filed on 02/11/2016 in the District Court, M.D. Florida. The case was terminated on 02/21/2018. This group covers federal tax disputes and other statutory actions, including IRS-related suits and claims arising under various federal regulatory statutes.

What type of case is this?

It is classified as “Federal Tax / Statutory Actions” under the federal nature-of-suit system. This group covers federal tax disputes and other statutory actions, including IRS-related suits and claims arising under various federal regulatory statutes.

What court is the case in?

The case is in the District Court, M.D. Florida, docket number 8:16-cv-00331.

When was the case filed?

Tolliver v. Pnc Bank, N.A was filed on 02/11/2016. It was terminated on 02/21/2018.

What law is the case brought under?

The docket lists the cause as 15 U.S.C. § 1693.