Cases 1 - 10 of 14
Parma HB-371 LLC et al v. Huntington National Bank, N.A.
as 1:2023cv01282
Plaintiff:
PARMA HB-371 LLC, CHARLESTON HB-371 LLC and HOLLAND-ADAMS HB-371 LLC
Defendant:
Huntington National Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
The Huntington National Bank v. Stonebridge Healthcare Holdings, LLC et al
as 1:2019cv02990
Defendant:
Barnegat Real Property, LLC, Stonebridge Healthcare Holdings, LLC, Majestic Oaks Nursing and Rehabilitation, LLC and others
Plaintiff:
The Huntington National Bank
Cause Of Action: 28 U.S.C. § 1332
84 Lumber Company v. Lakes of Orange, LLC et al
as 1:2016cv00243
Plaintiff:
84 Lumber Company
Defendant:
Lakes of Orange, LLC, Huntington National Bank, P&Y Development Co. and others
Cause Of Action: 28 U.S.C. § 1332
Montgomery v. Huntington National Bank
as 4:2015cv01953
Plaintiff:
Richard Montgomery
Defendant:
U.S. Department of Agriculture, Farm Service Agency and Huntington National Bank
Cause Of Action: 28 U.S.C. § 1441
Nofziger v. Huntington Bancshares Incorporated et al
as 3:2015cv00646
Defendant:
Southwest Business Corporation, Wayne Mutual Insurance Company, American Modern Insurance Group, Inc. and others
Plaintiff:
Jeffrey Nofziger and Lynne Nofziger
Cause Of Action: 28 U.S.C. § 1332
USI Insurance Services LLC v. Dercoli et al
as 4:2014cv00904
Defendant:
Michael Dercoli , Joseph Fiumara and Huntington National Bank
Plaintiff:
USI Insurance Services LLC
Cause Of Action: 28 U.S.C. § 1332
Tamarkin et al v. Valu Management et al
as 4:2012cv02611
Plaintiff:
Jerry P. Tamarkin , Bertram Tamarkin and Tamarkin Family Limited Partnership
Defendant:
Valu Management Company, Nathan H. Monus , Key Bank and others
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
C4Polymers, Inc. v. Huntington National Bank et al
as 1:2012cv02400
Plaintiff:
C4Polymers, Inc.
Defendant:
Huntington National Bank , John Doe No. 1 and John Doe No. 2
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
Pacific Western Bank v. The Huntington National Bank
as 1:2010cv00487
Plaintiff:
Pacific Western Bank
Defendant:
The Huntington National Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Huntington National Bank v. West Virginia Truck and Trailer Co. et al
as 3:2010cv00052
Plaintiff:
Huntington National Bank and Huntington National Bank
Defendant:
West Virginia Truck and Trailer Co., Eric Jain, Alumi-Bunk, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
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