Legal Opinion

Dongelewicz v. PNC Bank National Ass'n

Court of Appeals for the Third Circuit

Decided July 23, 2004No. 03-1045UnpublishedCited by 24 opinions

1Opinion of the Court

OPINION OF THE COURT

FUENTES, Circuit Judge.

This appeal involves a real estate development known as Valley of the Lakes (“VOL”) located near the Poconos in Ha-zleton, Pennsylvania and developed by CBG Limited (“CBG”), a Pennsylvania Limited Partnership. On June 17, 1994, Leon R. Dongelewicz and ten other sets of VOL lot owners (“Dongelewicz”) commenced a class action against the owners and managers of VOL as well as First Eastern Bank, N.A., the development’s primary source of financing, alleging years of fraud and broken promises. 1 As of the date of this appeal, First Eastern is the only…

2Cases cited13 opinions

  1. Sedima, S. P. R. L. v. Imrex Co.Supreme Court of the United States · 1985
  2. Central Bank of Denver, N. A. v. First Interstate Bank of Denver, N. A.Supreme Court of the United States · 1994
  3. Reves v. Ernst & YoungSupreme Court of the United States · 1993
  4. Rotella v. WoodSupreme Court of the United States · 2000
  5. Jose Rolo v. City Investing Company Liquidating TrustCourt of Appeals for the First Circuit · 1998

8 more not listed; retrieve them via the Exa API.

3Cited by24 opinions

  1. Dahlgren v. First National Bank of HoldregeCourt of Appeals for the Eighth Circuit · 2008
  2. Moss v. BMO Harris Bank, N.A.District Court, E.D. New York · 2017
  3. Flexborrow LLC v. TD Auto Finance LLCDistrict Court, E.D. New York · 2017
  4. Scotts Co. LLC v. Liberty Mut. Ins. Co.District Court, S.D. Ohio · 2009
  5. Super Vision International, Inc. v. Mega International Commercial Bank Co.District Court, S.D. Florida · 2008

19 more not listed; retrieve them via the Exa API.

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