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WHITE et al v. THE PNC FINANCIAL SERVICES GROUP, INC. et al
Case Number:
2:11-cv-07928
Court:
Nature of Suit:
Multi Party Litigation:
Class Action
Judge:
Firms
- Arnold & Porter
- Ballard Spahr
- Berger Montague
- Clark Hill
- Dentons
- Faegre Drinker
- Foley & Lardner
- Fox Rothschild
- Hangley Aronchick
- Holland & Knight
- Kessler Topaz
- Kirkman Law Firm
- Quinn Emanuel
- Reed Smith
- Robb Leonard
- Schnader Harrison
- Tucker Law Group
- Tucker Law Group LLC
- White and Williams
Companies
Sectors & Industries:
-
January 10, 2017
Homeowners Get More Time In PNC Lender Kickback Suit
A Pennsylvania federal judge on Tuesday allowed homeowners accusing a PNC Bank predecessor of accepting kickbacks for referring mortgage customers to insurers to modify their class action complaint to skirt a one-year statute of limitations under the Real Estate Settlement Procedures Act.
-
January 07, 2015
PNC Can't Lean On Nixed BofA Case To Duck Kickback Suit
A Pennsylvania federal judge said Monday that an October Third Circuit ruling dispatching claims that Bank of America NA made millions off of illegal referrals from private insurance companies did not require him to reconsider a decision greenlighting similar claims against PNC Financial Services Group Inc.
-
August 18, 2014
PNC Must Face Captive Reinsurance Suit: Pa. Judge
A Pennsylvania federal judge Monday refused to dismiss an amended putative class action alleging PNC Financial Services Group Inc. created a captive reinsurance scheme through which the lender received kickbacks for referring mortgage customers to the insurers, saying plaintiffs had cured their deficiencies.
-
June 21, 2013
PNC, Insurers Beat Suit Alleging Captive Reinsurance Scheme
A Pennsylvania federal judge on Thursday tossed a proposed class action alleging PNC Financial Services Group Inc. and several insurers created a captive reinsurance scheme where the lender received kickbacks for referring mortgage customers to the insurers, saying the suit's claims were filed late.
-
January 03, 2012
PNC, Insurers Accused Of Captive Reinsurance Scheme
A putative class of homeowners sued PNC Financial Services Group Inc. and several insurers Friday in Pennsylvania federal court, alleging a captive reinsurance scheme under which the lender received kickbacks for referring its mortgage customers to the insurers.