Cases 1 - 5 of 5
The Huntington National Bank v. Xtrade Sales 1, Inc. et al
as 1:2024cv05752
Defendant:
Xtrade Sales 1, Inc. and Ewa Politanska
Plaintiff:
The Huntington National Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
The Huntington National Bank v. Queen Freight Inc. et al
as 1:2024cv02624
Plaintiff:
The Huntington National Bank
Defendant:
Queen Freight Inc., Mircea Martin and Laura Martin
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Huntington National Bank, The v. Bobby's Lincoln Park LLC et al
as 1:2021cv01304
Plaintiff:
The Huntington National Bank and Huntington National Bank, The
Defendant:
Bobby's Lincoln Park LLC, Bashkim a/k/a Bashkin S. Arifi Arifi, Agim Arifi and others
Cause Of Action: 28 U.S.C. § 1332
The Huntington National Bank v. Gatlin Rago CPA Group LLC et al
as 2:2020cv00366
Plaintiff:
The Huntington National Bank
Defendant:
Neil A. Rago, Gatlin Rago CPA Group LLC, f/k/a Rago & Snyder CPA and Associates LLC, Gatlin Rago CPA Group LLC and others
Cause Of Action: 28 U.S.C. § 1332
The Huntington National Bank v. Hoikima, Inc et al
as 1:2018cv08140
Plaintiff:
The Huntington National Bank
Defendant:
Hai Nguyen, Hoikima, Inc and Hai T Nguyen
Cause Of Action: 28 U.S.C. § 1332
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