Cases 151 - 160 of 319
United States of America v. Currency $20,570.56 from JP Morgan Chase Bank Account # XXXXX3545 et al
as 2:2014cv11640
Plaintiff:
United States of America
Defendant:
Currency $20,570.56 from JP Morgan Chase Bank Account # XXXXX3545, Currency $23,144.62 from JP Morgan Chase Bank Account # XXXXX3029, Currency $31,041.57 from JP Morgan Chase Bank Account # XXXXXX1616 and others
Cause Of Action: 18 U.S.C. § 981
The Huntington National Bank v. Deluxe Financial Services, Inc.
as 2:2014cv00250
Plaintiff:
The Huntington National Bank
Defendant:
Deluxe Financial Services, Inc.
Cause Of Action: 28 U.S.C. § 1332
The Huntington National Bank v. NGM Insurance Company,
as 2:2014cv11095
Plaintiff:
The Huntington National Bank
Defendant:
NGM Insurance Company
Cause Of Action: 28 U.S.C. § 1332
US Bank National Association v. Belford et al
as 1:2014cv00175
Plaintiff:
US Bank National Association
Defendant:
Gerald Eugene Belford, II, Bardel Lou Belford and Huntington National Bank, The
Cause Of Action: 28 U.S.C. § 1444
The Huntington National Bank v. Automation Properties L.L.C. et al
as 2:2013cv15201
Plaintiff:
The Huntington National Bank
Defendant:
Automation Properties L.L.C., First Parker Realty L.L.C., Lancaster & York, L.L.C. and others
Cause Of Action: 28 U.S.C. § 1332
Tamarkin et al v. Valu Management Company et al
as 4:2013cv02652
Plaintiff:
Jerry P. Tamarkin , Bertram Tamarkin and Tamarkin Family Limited Partnership
Defendant:
Valu Management Company, Nathan H. Monus , Huntington National Bank and others
Cause Of Action: 26 U.S.C. § 7403
The Huntington National Bank et al v. Molnar et al
as 2:2013cv01087
Plaintiff:
The Huntington National Bank and The Huntington Community Development Corporation
Defendant:
Joseph P. Molnar , J. Property Management, LLC and John Does 1-10
Cause Of Action: 18 U.S.C. § 1962
Robert Underhill, et al v. Huntington National Bank
as 13-4195
Debtor:
In re: ROBERT D. UNDERHILL and BETH UNDERHILL
Appellant:
ROBERT D. UNDERHILL and BETH UNDERHILL
Appellee:
HUNTINGTON NATIONAL BANK
The Huntington National Bank v. JS & P, L.L.C. et al
as 2:2013cv13841
Plaintiff:
The Huntington National Bank
Defendant:
JS & P, L.L.C., James J. Price, Fast Track Auto Service Center, L.L.C. and others
Cause Of Action: 28 U.S.C. § 1332
Alotech, Ltd. v. Huntington National Bank et al
as 1:2013cv01971
Plaintiff:
Alotech, Ltd.
Defendant:
Huntington National Bank and PAG Bedford A1, LLC doing business as Audi of Bedford
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
