Cases 1 - 10 of 18
PACK Private Capital, LLC v. Associated Bank, N.A. et al
as 0:2024cv00935
Plaintiff:
PACK Private Capital, LLC
Defendant:
Associated Bank, National Association, Associated Bank, N.A., James B. Fink and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Bartole v. Beverly, et al
as 1:2021cv01724
Plaintiff:
Gustavo Bartole
Defendant:
William Cread Beverly and W. Christopher Murray, II
Cause Of Action: 42 U.S.C. § 1983
BMO Harris Bank N.A. v. Resistol Services LLC et al
as 1:2020cv05313
Defendant:
Nicholas Andrews, Jarrod Murray and Resistol Services LLC
Plaintiff:
BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
THE HUNTINGTON NATIONAL BANK v. SAKTHI AUTOMOTIVE GROUP USA, INC. et al
as 2:2019cv10890
Defendant:
SAKTHI AUTOMOTIVE GROUP USA, INC., SAKTHI REAL ESTATE HOLDINGS, INC., SAKTHI AMERICA CORPORATION and others
Interested Party:
AAPICO Hitech PLC, General Motors LLC, Fessler & Bowman, Inc. and others
Plaintiff:
THE HUNTINGTON NATIONAL BANK, The Travelers Casualty and Surety Company of America and The Travelers Indemnity Company of America
Intervenor Plaintiff:
Bangkok Bank Public Company Limited and Punjab National Bank (International) Limited
Receiver:
Kevin English
Not Classified By Court:
Chase Invest Detroit Fund, LLC, Detroit Investment Fund, L.P., SMS Staffing Solutions, Inc. and others
Intervenor:
Ford Motor Company
Claimant:
Marcia Boyd
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Burgess et al v. Vfinity LLC et al
as 2:2017cv00019
Plaintiff:
Ken L. Burgess , Sandi Burgess and Lightship Enterprise
Defendant:
Vfinity LLC , Voyager Health Technologies, Alex Eliashevsky and others
Cause Of Action: 28 U.S.C. § 1332
Landmark Financial Solutions, LLC v. Murray et al
as 2:2015cv14397
Plaintiff:
Landmark Financial Solutions, LLC
Defendant:
Edward Charles Murray, Qutrell Louise Murray and Michigan Homeowner Assistance Nonprofit Housing Corporation
Cause Of Action: 28 U.S.C. § 1332
Burgess et al v. Vfinity LLC et al
as 2:2015cv00813
Plaintiff:
Ken L. Burgess , Sandi Burgess and Lightship Enterprise
Defendant:
Vfinity LLC, Voyager Health Technologies, Alex Eliashevsky and others
Cause Of Action: 28 U.S.C. § 1332
9296 Westheimer Road Holdings Limited Partnership v. Rosewood Westheimer I, LP et al
as 4:2014cv00357
Plaintiff:
9296 Westheimer Road Holdings Limited Partnership
Defendant:
Rosewood Westheimer I, LP, Sharon Hazan, Robin Antar and others
Cause Of Action: 28 U.S.C. § 1332
Jerome Pate, et al v. Huntington National Bank, et al
as 13-3493
Plaintiff / Appellant:
FRANCES L. PATE, DORIS C. VARGO, GEORGE GLAUBER and others
Defendant / Appellee:
JOHN DOE BANKS 1-10, FIFTH THIRD BANK, itself and as corporate successor by merger to other Citizens Bank other Strongsville Savings Bank, WELLS FARGO BANK, N.A., Itself, and as corporate successor by merger to Wells Fargo Bank, N.A. and through it to other First United Bank other First United Bancorp other First Union and others
Jerome Pate, et al v. Huntington National Bank, et al
as 13-3493
Plaintiff - Appellant:
JEROME J. PATE, FRANCES L. PATE, G. MURRAY CALDWELL and others
Defendant - Appellee:
HUNTINGTON NATIONAL BANK, itself, and as corporate successor by merger to other First National Bank of Zanesville other County Savings Bank other Unizan Bank, FIFTH THIRD BANK, itself and as corporate successor by merger to other Citizens Bank other Strongsville Savings Bank, SUNTRUST BANK, N.A. and others
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.
