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October 08, 2015
Dana Trasport, Inc. et al v. PNC Bank, National Association;
Case Number:
1:15-cv-07954
Court:
Nature of Suit:
Racketeer/Corrupt Organization
Judge:
Firms
Companies
- Bank Leumi le-Israel Ltd.
- Cathay General Bancorp
- Great American Group LLC
- The PNC Financial Services Group Inc.
- Wells Fargo & Co.
Sectors & Industries:
View recent docket activity
Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
Coverage
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October 08, 2015
Dana Transport Says Banks Pushed It Into $500M Default
The owner of Dana Transport Inc. accused PNC Bank, Wells Fargo & Co. and others of costing him more than $500 million with a scheme that thrust the trucking company into default on a loan even though it was current on payments, according to a racketeering suit filed in New York on Thursday.
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