Cases 51 - 60 of 69
The Huntington National Bank v. Taylor Building Products, Inc.
as 2:2012mc51427
Plaintiff:
The Huntington National Bank
Defendant:
Taylor Building Products, Inc.
Receiver:
Bill Frazier
The Huntington National Bank v. Centre Court Properties, LLC et al
as 2:2012cv13474
Plaintiff:
The Huntington National Bank
Defendant:
Centre Court Properties, LLC, Robert W Kirk, Robert S Huth and others
Cause Of Action: 28 U.S.C. § 1332
Rogers Mantese & Associates v. FDIC as Receiver for Fidelity Bank
as 2:2012cv13321
Plaintiff:
Rogers Mantese & Associates
Defendant:
Corp One, Inc. , Theresamarie Mantese, David Rogers and others
Counter_claimant:
Corp One, Inc.
Counter_defendant:
Rogers Mantese & Associates , Theresamarie Mantese and David Rogers
Cause Of Action: 12 U.S.C. § 1819
The Huntington National Bank v. Lyon Milford Gateway, LLC et al
as 2:2012cv13210
Plaintiff:
The Huntington National Bank
Defendant:
Lyon Milford Gateway, LLC, College Industrial Park Associates LP, Ronald L. Hughes and others
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Currency $78,670.90 from Citizens Bank Account #4534939841 et al
as 2:2012cv11947
Plaintiff:
United States of America
Defendant:
Currency $78,670.90 from Citizens Bank Account #4534939841, Currency $16,906.56 from Bank of America Account #375005556938, Currency $10,885.40 from Credit Union One Account #000004237077S38 and others
Cause Of Action: 18 U.S.C. § 981
Transamerica Life Insurance Company v. Bravo Family LLC et al
as 2:2012cv10852
Plaintiff:
Transamerica Life Insurance Company
Defendant:
Bravo Family LLC, Comerica Bank , The Huntington National Bank and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 2:2012cv10248
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 2:2011cv15509
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
McDonald v. The Huntington National Bank
as 4:2011cv15066
Plaintiff:
Ann Marie McDonald
Defendant:
The Huntington National Bank
Cause Of Action: 15 U.S.C. § 1681
United States of America v. Currency $2,443.34 from Huntington National Bank Account #01381913556 et al
as 2:2011cv12974
Plaintiff:
United States of America
Defendant:
Currency $2,443.34 from Huntington National Bank Account #01381913556 and Currency $25,700
Cause Of Action: 28 U.S.C. § 1345
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