Cases 171 - 180 of 319
Walden Ventures, LLC v. Haldimand Bay Company, LLC et al
as 2:2013cv00137
Defendant:
Haldimand Bay Company, LLC, Island Management Company, LLC, Island Resource Company, LLC and others
Plaintiff:
Walden Ventures, LLC
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissory Note
United States of America v. Currency $107,244 From Fifth Third Bancorp Account #7913741646 et al
as 2:2013cv11701
Plaintiff:
United States of America
Defendant:
Currency $107,244 From Fifth Third Bancorp Account #7913741646 and Currency $129,151.19 From Huntington National Bank Account # 01381772878
DAGS II, LLC et al v. Huntington National Bank, NA, The et al
as 1:2013cv00393
Plaintiff:
DAGS II, LLC and G2BK, LLC
Defendant:
Huntington National Bank, NA, The and Fourteen Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
The Huntington National Bank v. Najero, Inc. et al
as 2:2013cv11632
Plaintiff:
The Huntington National Bank
Defendant:
Najero, Inc. , Norian Properties, Inc. , Kara Development, L.L.C. and others
The Huntington National Bank v. Batt et al
as 3:2013mc00008
Appellant:
The Huntington National Bank
Appellee:
Jerry Joe Batt, Julie Apperson , Angella J. Batt and others
Creditor:
Fifth Third Bank
Trustee:
Joseph J. Golden
D. William Thornton v. Huntington National Bank
as 3:2013cv00563
Plaintiff:
D. William Thornton
Defendant:
Huntington National Bank
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
New Generation Property Management and Investment Corporation v. State Farm Fire and Casualty Insurance Company
as 2:2013cv10886
Plaintiff:
New Generation Property Management and Investment Corporation
Defendant:
State Farm Fire and Casualty Insurance Company
Thirdparty_plaintiff:
State Farm Fire and Casualty Insurance Company
Thirdparty_defendant:
Huntington National Bank
The Huntington National Bank v. Sylvan Center, Inc. et al
as 2:2012cv15324
Plaintiff:
The Huntington National Bank
Defendant:
Sylvan Center, Inc. and Robert Kato
Lutz et al v. Huntington Bancshares Inc. et al
as 2:2012cv01091
Plaintiff:
Gregory Lutz , Dorothy Becker , James DiBenedetto and others
Defendant:
Huntington Bancshares Inc. and Huntington National Bank
Cause Of Action: 15 U.S.C. § 2 (a) Fair Labor Standards Act
United States of America v. Edwards et al
as 2:2012cv01060
Plaintiff:
United States of America
Defendant:
Muhammad Farid Edwards, Margaret R Edwards, Franklin County Treasurer and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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.
