Cases 1 - 10 of 27
Huntington National Bank, The v. Rizek et al
as 1:2023cv01368
Plaintiff:
Huntington National Bank, The
Defendant:
Muwafak Rizek, IYS Ventures, LLC, I Mart Stores L.L.C. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Plaintiff v. Defendant
as 4:2020cv00149
Defendant:
Plaintiff v. Defendant
Counter Claimant:
Plaintiff v. Defendant
Counter Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Donald Williams, et al v. JPMorgan Chase Bank, N.A., et al
as 18-55730
Plaintiff - Appellant:
DONALD B. WILLIAMS and YOLANDA Y. WILLIAMS
Defendant - Appellee:
JPMORGAN CHASE BANK, N.A., WASHINGTON MUTUAL BANK, HOME SAVINGS OF AMERICA and others
Williams et al v. JPMorgan Chase Bank, N.A. et al
as 2:2017cv09210
Defendant:
Federal Deposit Insurance Corporation, Washington Mutual Bank, David Hoffman and others
Plaintiff:
B. S. C., He Lana R.N. Williams, Yolanda Y. Williams and others
Cause Of Action: 28 U.S.C. § 1331
Sanders v. Setty et al
as 5:2017cv01027
Plaintiff:
Theresa A. Sanders
Defendant:
Natalie Setty, Tristan Setty, Informatica and others
Cause Of Action: 28 U.S.C. § 1332
Guirguis v. Huntington Bank et al
as 1:2017cv00119
Plaintiff:
Nabil Guirguis, MD
Defendant:
Huntington Bank, Joe Pyle and Chase
Cause Of Action: 28 U.S.C. § 1331
Stevanus Edward v. Former President Obama et al
as 8:2017cv00792
Defendant:
Arrowhead Hospital CA, Attorney Telleria and Levy CA, Baptist Hospital CA and others
Plaintiff:
Stevanus Edward
Movant:
Northwest Imaging Nebraska
Huntington National Bank, The v. Kwech et al
as 1:2017cv02698
Plaintiff:
The Huntington National Bank
Defendant:
Russell J. Kwech and Catherine J. Kwech
Cause Of Action: 28 U.S.C. § 1332
White v. Sky Bank/Huntington National Bank et al
as 1:2013cv18342
Plaintiff:
Kenneth A. White
Defendant:
Sky Bank/Huntington National Bank, General Title & Trust Co., Luxland Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
White v. Alliance One Receivable, et al
as 1:2013cv08738
Defendant:
Alliance One Receivable , Bank of America , Chase/Bank One Card Serv and others
Plaintiff:
Kenneth A. White
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
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