March 10, 2019

LI et al v. PNC Bank NA et al

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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. February 08, 2021

    EB-5 Investors Settle Claims PNC, Ex-Banker Aided Fraud

    PNC Bank and one of its retired bankers have reached a settlement with a group of Chinese and Iranian investors who accused them of aiding an alleged $50 million EB-5 immigration investment fraud scheme run through the purported development of a five-star Palm Beach, Florida, resort.

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