Cases 11 - 20 of 206
Bank of America, N.A. v. 600 Group Incorporated et al
as 1:2024cv00142
Plaintiff:
Bank of America, National Association and Bank of America, N.A.
Defendant:
600 Group Incorporated, Tykma, Inc., Control Micro Systems, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Associated Construction of Battle Creek, Inc. v. Fifth Third Bank
as 1:2023cv01328
Plaintiff:
Associated Construction of Battle Creek, Inc.
Defendant:
Fifth Third Bank and American Express National Bank
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
O'Bannon v. RMM Holdings Inc. et al
as 3:2023cv00086
Plaintiff:
Vicki O'Bannon
Defendant:
RMM Holdings Inc. doing business as Marshall Auto Group, Huntington Bancshares Inc. doing business as The Huntington National Bank and Marshall Ford, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Becky Thatcher Designs, Inc. v. Huntington National Bank, The et al
as 1:2023cv01203
Plaintiff:
BECKY THATCHER DESIGNS, INC.
Defendant:
The Huntington National Bank, Dan Galbraith and Huntington National Bank, The
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
Huntington National Bank, The v. Pere Marquette Builders, L.L.C. et al
as 1:2023cv01106
Plaintiff:
The Huntington National Bank and Huntington National Bank, The
Defendant:
Pere Marquette Builders, LLC, Scot Latimer, Quality Construction and Excavation, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
The Huntington National Bank v. DD Logistics, Inc. et al
as 2:2023cv12582
Plaintiff:
The Huntington National Bank
Defendant:
DD Logistics, Inc. and Dejan Derikonjic
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
The Huntington National Bank v. Abcor Partners, LLC et al
as 1:2023cv01015
Plaintiff:
The Huntington National Bank
Defendant:
Abcor Partners, LLC, Jay T. Weis and Christine C. Weis
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
501 S. Capitol, LLC v. The Huntington National Bank
as 1:2023cv00961
Plaintiff:
501 S. Capitol LLC
Defendant:
The Huntington National Bank
Counter Defendant:
501 S. Capitol, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Moorer v. U.S. National Bank
as 1:2023cv01757
Plaintiff:
Antoinette Moorer
Defendant:
U.S. National Bank
Cause Of Action: 23 U.S.C. § 1441 Contract Real Estate
Huntington National Bank, a national banking association v. Krupa
as 2:2023cv12231
Plaintiff:
Huntington National Bank, N.A.
Defendant:
Kyle Krupa
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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