Cases 11 - 20 of 26
USA v. Neftali Oquendo
as 14-14462
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
NEFTALI ESAU BILLY OQUENDO
Interested Party:
AMERICAN EXPRESS COMPANY, DISCOVER FINANCIAL SERVICES, BANK OF MONTREAL and others
Hunter et al v. Travelers Insurance Co. et al
as 1:2014cv02003
Plaintiff:
Lorraine Hunter and Remediation Group Inc.
Defendant:
Travelers Insurance Co. , Stephen D. Steinour , Robert E. Williams and others
Cause Of Action: 15 U.S.C. § 1692
Stambler v. HUNTINGTON BANCSHARES INCORPORATED et al
as 0:2014cv60489
Plaintiff:
Leon Stambler
Defendant:
HUNTINGTON BANCSHARES INCORPORATED and THE HUNTINGTON NATIONAL BANK
Cause Of Action: 15 U.S.C. § 1126
Law Offices La Ley con John H. Ruiz, P.A. et al v. John Doe Borrowers, et al.,
as 1:2013cv22783
Plaintiff:
John H. Ruiz, P.A. and Law Offices La Ley con John H. Ruiz, P.A.
Defendant:
John Doe Borrowers, Fund 1 Independent Foreclosure Review Payment , Fund 2 Independent Foreclosure Review Payment and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Schwab et al v. The Huntington National Bank
as 2:2012cv00315
Plaintiff:
Jerry A. Schwab and David A. Schwab
Defendant:
The Huntington National Bank
Cause Of Action: 28 U.S.C. § 1332
v. The Huntington National Bank et al
as 6:2010cv01444
Plaintiff:
The Huntington National Bank
Defendant:
Jose Desravines and Gislene Lavsore
Cause Of Action: 28 U.S.C. § 1441
Nonnie Chrystal v. Stovash, Case & Tingley, P.A., et al
as 10-12800
Plaintiff - Appellant:
NONNIE CHRYSTAL
Defendant - Appellee:
STOVASH, CASE & TINGLEY, P.A., HUNTINGTON NATIONAL BANK, BREVARD COUNTY CLERK OF COURT and others
Nonnie Chrystal v. Huntington National Bank
as 10-12783
Plaintiff - Appellant:
NONNIE CHRYSTAL
Defendant - Appellee:
HUNTINGTON NATIONAL BANK
Chrystal v. Stovash, Case & Tingley, P.A et al
as 6:2010mc00051
Plaintiff:
Nonnie Chrystal
Defendant:
Stovash, Case & Tingley, P.A, Huntington National Bank, Brevard County Clerk of Court and others
Cause Of Action: Registration of Foreign Judgment
Huntington National Bank v. West Virginia Truck and Trailer Co. et al
as 2:2010mi00004
Plaintiff:
Huntington National Bank
Defendant:
West Virginia Truck and Trailer Co., Eric Jain, Alumi-Bunk, Inc. and others
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