Cases 1 - 7 of 7
Baumholzer v. Huntington Capital Resources, Ltd. et al
as 1:2021cv05352
Defendant:
Veterans Services, Ltd., Huntington Capital Resources, Ltd., Paul Sarkis and others
Alternative Dispute Resolution (Adr) Provider:
Denis K. Muhilly
Plaintiff:
David Baumholzer
Cause Of Action: 28 U.S.C. § 1332 bc
Sanders v. Setty et al
as 5:2017cv01027
Plaintiff:
Theresa A. Sanders
Defendant:
Natalie Setty, Tristan Setty, Informatica and others
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank Trust Company Americas et al v. McGurn et al
as 1:2012cv00063
Defendant:
Alaska CTF Large Cap Trust , Alex Damian Blum Ugma MD , Brown Investment Advisory & Trust Co and others
Plaintiff:
Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank Trust Company Americas et al v. Huntington National Bank et al
as 1:2011cv09589
Plaintiff:
Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant:
Huntington National Bank , Huntington Trust Company , Administrator Ohio Bureau of Workers' Compensation and others
Cause Of Action: 28 U.S.C. § 1332
Beckford v. Citibank NA, Inc.
as 10-2473
Plaintiff - Appellant:
Cecil Beckford
Defendant - Appellee:
Citibank NA, Inc., U.S. Bank National Association, Trustee for Master Asset Bank Securities Trust 2006-NCI, 425 Walnut Street Cincinnati, OH 45202, Eric Alen Wughalter, Esq. and others
Kamal v. Planet Automotive Inc. et al
as 1:2009cv02964
Plaintiff:
Mohammed S. Kamal
Defendant:
Planet Automotive Inc. and Huntington National Bank
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Town of Huntington/Dix Hills Water District v. Amerada Hess Corporation et al
as 1:2007cv02405
Plaintiff:
Town of Huntington/Dix Hills Water District
Defendant:
Amerada Hess Corporation, Ashland, Inc., Atlantic Richfield Company and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
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