Cases 11 - 20 of 33
Vantiv, LLC v. First National Bank of Pennsylvania
as 1:2016cv00348
Plaintiff:
Vantiv, LLC
Defendant:
First National Bank of Pennsylvania
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
The Huntington National Bank v. Deluxe Financial Services, Inc.
as 2:2014cv00250
Plaintiff:
The Huntington National Bank
Defendant:
Deluxe Financial Services, Inc.
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
The Huntington National Bank v. Taylor Building Products, Inc.
as 2:2012cv00937
Plaintiff:
The Huntington National Bank
Defendant:
Taylor Building Products, Inc.
Receiver:
Bill Frazier
Claimant:
International Union, United Automobile, Aerospace and Agricultural Implement Workers of America and UAW Local 1637
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
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
Lorain National Bank v. RBS Citizens, N.A.
as 3:2011cv01868
Plaintiff:
Lorain National Bank
Defendant:
RBS Citizens, N.A.
Cause Of Action: 28 U.S.C. § 1441
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