Docket Nexus — Federal court records.
Company

Pnc Bank

Federal civil lawsuits naming Pnc Bank.

In this index, 175 federal civil lawsuits name a party recorded as Pnc Bank, most often as a defendant (133 of 175). These may be different parties who share the name; records here are grouped by name only. These cases are most often Civil Rights and Contract matters, filed between 1993 and 2026, most frequently in District Court, W.D. Pennsylvania. The most common causes of action are Breach of Contract, Fair Credit Reporting Act, and Fraud. Frequent opposing parties include Muhammad, Miller Turner, and Wilson.

175
Lawsuits
133
As Defendant
43
As Plaintiff
2
Open
173
Terminated
1993–2026
Span
8 mo
Median Duration
5.1 cases/yrPredominantly defendant · 76%Activity declining

Cases by State

AL — 1 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 1 casesCT — 1 casesDE — 5 casesDC — 1 casesFL — 9 casesGA — 9 casesID — 0 casesIL — 25 casesIN — 5 casesIA — 0 casesKS — 0 casesKY — 2 casesLA — 0 casesME — 0 casesMD — 4 casesMA — 2 casesMI — 6 casesMN — 0 casesMS — 0 casesMO — 2 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 16 casesNM — 0 casesNY — 8 casesNC — 4 casesND — 0 casesOH — 7 casesOK — 0 casesOR — 0 casesPA — 50 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 7 casesUT — 5 casesVT — 2 casesVA — 4 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1993peak 16 open2026

Case Types Over Time

19932026
Civil RightsContractReal PropertyFederal Tax / Statutory ActionsPersonal Property / Fraud

Filings by Year

19932026

Case Types filter →

Civil Rights52
Contract36
Real Property26
Federal Tax / Statutory Actions13
Personal Property / Fraud13
Labor12

Where Filed filter →

Frequent Opposing Parties

175 Cases — Newest First

  • Pnc Bank v. Niko Logistics Corporation
    Contract Open District Court, N.D. IllinoisNo. 1:26-cv-02671Filed 03/10/2026
  • Pnc Bank v. Mne Enterprise Corp
    Contract Open District Court, N.D. IllinoisNo. 1:25-cv-14829Filed 12/08/2025
  • Gurevich v. Pnc Bank
    Labor Terminated District Court, D. New JerseyNo. 2:24-cv-11376Filed 12/20/2024
  • Acampora v. Pnc Bank
    Labor Open District Court, W.D. PennsylvaniaNo. 2:24-cv-01296Filed 09/11/2024
  • Hutchinson v. Pnc Bank
    Contract Terminated District Court, D. New JerseyNo. 1:24-cv-08587Filed 08/20/2024
  • Pnc Bank v. Foules
    Real Property Terminated District Court, N.D. IllinoisNo. 1:23-cv-14714Filed 10/10/2023
  • Lira Jr v. Pnc Bank
    Real Property Terminated District Court, W.D. TexasNo. 5:23-cv-00828Filed 06/30/2023
  • Pnc Bank v. Csb Unlimited LLC
    Federal Tax / Statutory Actions Terminated District Court, N.D. TexasNo. 3:23-cv-00060Filed 01/10/2023
  • Lipinski v. Pnc Bank
    Labor Terminated District Court, W.D. PennsylvaniaNo. 1:22-cv-00132Filed 04/18/2022
  • Velez v. Pnc Bank
    Federal Tax / Statutory Actions Terminated District Court, N.D. IndianaNo. 2:22-cv-00052Filed 03/08/2022
  • Shurtz v. Pnc Bank
    Contract Terminated District Court, E.D. VirginiaNo. 1:22-cv-00008Filed 01/05/2022
  • Kavalauskas v. Pnc Bank
    Civil Rights Terminated District Court, E.D. PennsylvaniaNo. 2:21-cv-03395Filed 07/30/2021
  • Wilson v. Pnc Bank
    Civil Rights Terminated District Court, E.D. VirginiaNo. 2:21-cv-00005Filed 01/05/2021
  • Wallace v. Pnc Bank
    Federal Tax / Statutory Actions Terminated District Court, W.D. PennsylvaniaNo. 3:21-cv-00001Filed 01/04/2021
  • Pnc Bank v. Anthony
    Contract Terminated District Court, N.D. IllinoisNo. 1:19-cv-07276Filed 11/04/2019
  • Pinkston v. Pnc Bank
    Real Property Terminated District Court, N.D. GeorgiaNo. 1:19-cv-04354Filed 09/27/2019
  • Lange v. Pnc Bank
    Civil Rights Terminated District Court, W.D. PennsylvaniaNo. 2:19-cv-00982Filed 08/10/2019
  • Scott, Jr v. Pnc Bank
    Personal Property / Fraud Terminated District Court, W.D. PennsylvaniaNo. 2:19-cv-00903Filed 07/25/2019
  • Martinez v. Pnc Bank
    Other Civil Terminated District Court, E.D. MichiganNo. 2:19-cv-11820Filed 06/19/2019
  • Delvalle v. Pnc Bank
    Civil Rights Terminated District Court, D. New JerseyNo. 2:19-cv-07531Filed 02/28/2019
  • Abbou v. Pnc Bank
    RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 2:18-cv-16145Filed 11/14/2018
  • Delvalle v. Pnc Bank
    Civil Rights Terminated District Court, D. New JerseyNo. 2:18-cv-14627Filed 10/03/2018
  • Pnc Bank v. Muhammad
    Real Property Terminated District Court, N.D. IllinoisNo. 1:18-cv-06549Filed 09/26/2018
  • Pnc Bank v. Muhammad
    Real Property Terminated District Court, N.D. IllinoisNo. 1:18-cv-05850Filed 08/27/2018
  • White v. Pnc Bank
    RICO / Consumer / Other Statutes Terminated District Court, S.D. AlabamaNo. 1:18-cv-00346Filed 08/03/2018
  • Pnc Bank v. Muhammad
    Real Property Terminated District Court, N.D. IllinoisNo. 1:18-cv-04737Filed 07/10/2018
  • Coppedge v. Pnc Bank
    Contract Terminated District Court, E.D. PennsylvaniaNo. 2:18-cv-02123Filed 05/21/2018
  • Kim v. Pnc Bank
    Contract Terminated District Court, E.D. VirginiaNo. 1:18-cv-00308Filed 03/20/2018
  • Pnc Bank v. Mariani
    Contract Terminated District Court, M.D. FloridaNo. 8:17-cv-03018Filed 12/15/2017
  • Muhammad v. Pnc Bank
    Personal Property / Fraud Terminated District Court, N.D. IllinoisNo. 1:17-cv-04188Filed 06/02/2017
  • Pnc Bank v. Jones
    Real Property Terminated District Court, N.D. IllinoisNo. 1:16-cv-10829Filed 11/22/2016
  • Bhuiyan v. Pnc Bank
    Civil Rights Terminated District Court, N.D. GeorgiaNo. 1:16-cv-03421Filed 09/12/2016
  • Thompkins v. Pnc Bank
    Civil Rights Terminated District Court, W.D. PennsylvaniaFiled 08/19/2016
  • Thompkins v. Pnc Bank
    Civil Rights Terminated District Court, W.D. PennsylvaniaNo. 2:16-cv-01261Filed 08/19/2016
  • Pnc Bank v. Chicago Title Land Trust Company
    Real Property Terminated District Court, N.D. IllinoisNo. 1:16-cv-06609Filed 06/24/2016
  • Archer v. Pnc Bank
    RICO / Consumer / Other Statutes Terminated District Court, S.D. IndianaNo. 1:16-cv-00912Filed 04/22/2016
  • Zizi v. Pnc Bank
    Personal Property / Fraud Terminated District Court, E.D. New YorkNo. 1:16-cv-00409Filed 01/26/2016
  • Wasily v. Pnc Bank
    Banking / Commerce Terminated District Court, S.D. IndianaNo. 1:15-cv-01825Filed 11/19/2015
  • Pnc Bank v. Innovative Dental Group, LLC II
    Contract Terminated District Court, N.D. IllinoisNo. 1:15-cv-08700Filed 10/01/2015
  • Eddleman v. Pnc Bank
    Other Civil Terminated District Court, N.D. GeorgiaNo. 3:15-cv-00126Filed 08/12/2015
  • Touch of Smiles Dental Care v. Pnc Bank
    Personal Property / Fraud Terminated District Court, D. MarylandNo. 1:15-cv-02008Filed 07/08/2015
  • Smith v. Pnc Bank
    Civil Rights Terminated District Court, M.D. North CarolinaNo. 1:15-cv-00513Filed 07/01/2015
  • Bahramis v. Pnc Bank
    Contract Terminated District Court, N.D. IllinoisNo. 1:15-cv-04314Filed 05/15/2015
  • Cedrins v. Pnc Bank
    Civil Rights Terminated District Court, N.D. IllinoisNo. 1:15-cv-04225Filed 05/13/2015
  • Pulliam v. Pnc Bank
    Labor Terminated District Court, D. MarylandNo. 1:15-cv-01238Filed 04/29/2015
  • Kowallek v. Pnc Bank
    Banking / Commerce Terminated District Court, S.D. FloridaNo. 2:15-cv-14126Filed 04/10/2015
  • Owen v. Pnc Bank
    Labor Terminated District Court, N.D. IndianaNo. 3:15-cv-00073Filed 02/13/2015
  • Gallagher v. Pnc Bank
    Contract Terminated District Court, D. MarylandNo. 1:15-cv-00322Filed 02/04/2015
  • Pnc Bank v. Anderson
    Other Civil Terminated District Court, E.D. MissouriNo. 4:15-cv-00218Filed 02/02/2015
  • Joson v. Pnc, Bank
    Other Civil Terminated District Court, N.D. IllinoisNo. 1:14-cv-07846Filed 10/08/2014

Showing 1–50 of 175