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August 14, 2025

PNC BANK, N.A. v. HERBATSCHEK et al

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Case Number:

2:25-cv-01244

Court:

Pennsylvania Western

Nature of Suit:

Other Fraud

Judge:

Mark R. Hornak

Firms

Companies

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.

Coverage

  1. August 14, 2025

    NY Man Owes PNC $27.3M After Kiting Spree, Bank Claims

    PNC Bank has sued a New York man and his eight companies, alleging they owe the bank $27.3 million after executing a massive check-kiting scheme against the bank over a recent 12-day period.

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