Cases 21 - 30 of 72
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 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
Badeen et al v. PAR, INC. d/b/a PAR North America et al
as 2:2019cv10532
Plaintiff:
Midwest Recovery and Adjustment, Inc. and George badeen
Defendant:
Renovo Services, LLC, Santander Consumer USA, Inc., Bank of America, N.A. and others
Cause Of Action: 28 U.S.C. § 1332
The Huntington National Bank v. Elliott Investment Co., Inc.
as 2:2019cv10511
Plaintiff:
The Huntington National Bank
Defendant:
Elliott Investment Co., Inc.
Cause Of Action: 28 U.S.C. § 1332
The Huntington National Bank, a national banking corporation v. Krueger et al
as 2:2018cv11483
Plaintiff:
The Huntington National Bank, a national banking corporation
Defendant:
D. Mark Krueger and Mutual Park Investments, LLC
Cause Of Action: 28 U.S.C. § 1332
The Huntington National Bank, a national banking corporation v. Lancaster Holdings, LLC, a Michigan limited liability company et al
as 2:2018cv11020
Plaintiff:
The Huntington National Bank, a national banking corporation
Defendant:
Lancaster Holdings, LLC, a Michigan limited liability company and Small Business Administration, an agency of the United States
Cause Of Action: 28 U.S.C. § 1442
Toma v. The Huntington National Bank
as 2:2017cv13179
Plaintiff:
Amar Toma
Defendant:
The Huntington National Bank
Cause Of Action: 28 U.S.C. § 1332
Toma v. The Huntington National Bank
as 5:2017cv13179
Plaintiff:
Amar Toma
Defendant:
The Huntington National Bank
Cause Of Action: 28 U.S.C. § 1332
Peters v. Great Lakes Recovery and Repossessions, Inc. et al
as 2:2016cv12584
Plaintiff:
Kimdon Peters
Defendant:
Great Lakes Recovery and Repossessions, Inc. , Par North American , KAR Auction Services, Inc. and others
UNITED STATES OF AMERICA v. PETERS et al
as 2:2016cv12228
Defendant:
PETERS, FirstMerit Bank, LYNNE JERMYN and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401
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