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October 05, 2016
PNC Bank, National Association et al v. Dana Transport, Inc.
Case Number:
1:16-cv-07797
Court:
Nature of Suit:
Judge:
Firms
Companies
- Bank Leumi le-Israel Ltd.
- BMO Harris Bank NA
- Cathay General Bancorp
- Huntington Bancshares Inc.
- The PNC Financial Services Group Inc.
- Wells Fargo & Co.
Sectors & Industries:
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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
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August 29, 2022
Judge Says RICO Accuser Owes Banks $250K In Atty Fees
A New York federal judge on Friday found that a trucking firm and its president are liable for $250,000 in legal fees that six banks say they incurred due to the trucking firm's racketeering suit against them.
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