Cases 111 - 120 of 167
IN RE: FUNDS
as 1:2013mc00127
In Re:
FUNDS IN THE AMOUNT OF $2,169.23 SEIZED FROM HUNTINGTON NATIONAL BANK ACCOUNT NUMBER ENDING 5699, IN THE NAME OF RANJIT DHAMI AND HARJINDER DHAMI and FUNDS IN THE AMOUNT OF $5,209.58 SEIZED FROM HUNTINGTON NATIONAL BANK ACCOUNT NUMBER ENDING 1708, IN THE NAME OF DHAMI BROTHERS, INC.
Interested Party:
UNITED STATES OF AMERICA
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
Plaintiff v. Defendant
as 3:2013cv00047
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Law Offices La Ley con John H. Ruiz, P.A. et al v. John Doe Borrowers, et al.,
as 1:2013cv22783
Plaintiff:
John H. Ruiz, P.A. and Law Offices La Ley con John H. Ruiz, P.A.
Defendant:
John Doe Borrowers, Fund 1 Independent Foreclosure Review Payment , Fund 2 Independent Foreclosure Review Payment and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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
GENNOCK v. HUNTINGTON NATIONAL BANK
as 2:2012cv01822
Plaintiff:
ASHLEY LYNN GENNOCK
Defendant:
HUNTINGTON NATIONAL BANK
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
Miller v. Huntington National Bank, N.A. et al
as 3:2012cv00114
Plaintiff:
Gary Miller
Defendant:
Huntington National Bank, N.A. , Huntington Mortgage Group , Frank Bradley and others
Cause Of Action: 28 U.S.C. § 1452 Removal of Claim in Civil Action Related to BK. Case
Miller v. Huntington National Bank et al
as 2:2012mc00030
Plaintiff:
Selina R Miller
Defendant:
Keith Troy, New Salem Baptist Church and Huntington National Bank
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