Cases 11 - 20 of 72
THE HUNTINGTON NATIONAL BANK v. SAKTHI AUTOMOTIVE GROUP USA, INC. et al
as 2:2019cv10890
Defendant:
SAKTHI AUTOMOTIVE GROUP USA, INC., SAKTHI REAL ESTATE HOLDINGS, INC., SAKTHI AMERICA CORPORATION and others
Interested Party:
AAPICO Hitech PLC, General Motors LLC, Fessler & Bowman, Inc. and others
Plaintiff:
THE HUNTINGTON NATIONAL BANK, The Travelers Casualty and Surety Company of America and The Travelers Indemnity Company of America
Intervenor Plaintiff:
Bangkok Bank Public Company Limited and Punjab National Bank (International) Limited
Receiver:
Kevin English
Not Classified By Court:
Chase Invest Detroit Fund, LLC, Detroit Investment Fund, L.P., SMS Staffing Solutions, Inc. and others
Intervenor:
Ford Motor Company
Claimant:
Marcia Boyd
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Schmidt Industries, Incorporated et al v. The Huntington National Bank
as 1:2022cv12543
Plaintiff:
Schmidt Industries, Incorporated and David Alan Schmidt
Defendant:
Huntington Bank and The Huntington National Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
Huntington National Bank v. Garapati et al
as 2:2023cv10545
Plaintiff:
The Huntington National Bank, successor by merger to TCF National Bank and Chemical Bank and Huntington National Bank
Defendant:
Abhiram Garapati, Rekha Garapati and Ant Savings Corp.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
The Huntington National Bank v. Lakeside Circle Investment Group, LLC et al
as 2:2022cv12268
Plaintiff:
The Huntington National Bank
Defendant:
Lakeside Circle Investment Group, LLC, Lakeside Manor Nursing & Rehabilitation Center, LLC, Health Care Management, Inc. and others
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
United States of America v. Currency $1,179,824.97 from Account No. XXXXXX0860 in the name of Safe Investments, LLP at Pacific Life Insurance Company et al
as 1:2019cv12056
Defendant:
Currency $1,179,824.97 from Account No. XXXXXX0860 in the name of Safe Investments, LLP at Pacific Life Insurance Company, Currency $152,952.87 from Account No. XXXX6317 in the name of Vasso Godiali at American Funds Service Company, Currency $2,686,733.01 from Account No. XXXX-0371 in the name of Safe Investments, LLP at Robert W. Baird and Company, Milwaukee, WI and others
Plaintiff:
United States of America
Claimant:
Vasso Godiali and Anna Godiali
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
The Huntington National Bank and Trust v. Reid
as 3:2022cv11651
Plaintiff:
The Huntington National Bank, successor by merger to TCF National Bank, successor by merger to Chemical Bank, successor by merger to Talmer Bank and Trust
Defendant:
Patricia Ann Reid
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
The Huntington National Bank, a national banking corporation v. Buccaroo LLC et al
as 2:2022cv11290
Plaintiff:
The Huntington National Bank, a national banking corporation
Defendant:
Buccaroo LLC, Bucaroo Too LLC, Dino Drop, Inc. and others
Receiver:
M. Shapiro Management Company LLC, Court Appointed Receiver
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Schmidt Industries, Incorporated et al v. The Huntington National Bank
as 1:2022cv10412
Plaintiff:
Schmidt Industries, Incorporated and David Alan Schmidt
Defendant:
The Huntington National Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
United States of America v. Jamil et al
as 2:2022cv10008
Plaintiff:
United States of America
Defendant:
Raid Jamil, Ghada Jamil, Huntington National Bank and others
Cause Of Action: 28 U.S.C. § 3001 Federal Debt Collection
The Huntington National Bank v. American Air Holdings, Inc. et al
as 2:2021cv12145
Plaintiff:
The Huntington National Bank, a national banking corporation and The Huntington National Bank
Defendant:
American Air Holdings, Inc., American Aircraft Parts Manufacturing Company, James Tigani and others
Cause Of Action: 28 U.S.C. § 1330
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