Banks and Banking Cases
Cases 41 - 50 of 198
Majestic Building Maintenance v. Huntington Bancshares Inc. We have downloadable decisions or orders for this case
as 16-4342
Plaintiff - Appellant: MAJESTIC BUILDING MAINTENANCE, INC.
Defendant - Appellee: HUNTINGTON BANCSHARES INCORPORATED, dba Huntington National Bank
Majestic Building Maintenance v. Huntington Bancshares Inc.
as 16-4342
Defendant / Appellee: HUNTINGTON BANCSHARES INCORPORATED, dba Huntington National Bank
Plaintiff / Appellant: MAJESTIC BUILDING MAINTENANCE, INC.
Scott et al v. First Southern National Bank We have downloadable decisions or orders for this case
as 5:2016cv00281
Plaintiff: Michael L. Scott and Linda A. Larkin
Defendant: First Southern National Bank
Cause Of Action: 28 U.S.C. § 1441
Carter v. Bloomingdale's, Inc.
as 1:2016cv10612
Plaintiff: Evans J. Carter and Barbara Carter
Defendant: Bloomingdale's, Inc. , Department Stores National Bank , Citibank, NA and others
Cause Of Action: 28 U.S.C. § 1441
C&C Investment Properties, et al v. Heritage Banking Group, et al We have downloadable decisions or orders for this case
as 16-60166
Plaintiff - Appellant: C&C INVESTMENT PROPERTIES, L.L.C. and GLEN L. COLLINS
Third Party Defendant - Appellant: CHARLOTTE D. COLLINS
Defendant-Third Party Plaintiff - Appellee: TRUSTMARK NATIONAL BANK
Majestic Building Maintenance, Inc. v. Huntington Bancshares Incorporated We have downloadable decisions or orders for this case
as 2:2015cv03023
Defendant: Huntington Bancshares Incorporated and Huntington Bancshares Incorporated doing business as The Huntington National Bank
Plaintiff: Majestic Building Maintenance, Inc.
Cause Of Action: Civil Miscellaneous Case
The People of the State of California ex Rel, Eric L. Heryford District Attorney, Trinity County v. Alliance Data Systems Corporation et al
as 2:2015at01169
Defendant: Alliance Data Systems Corporation , Commenity Bank f/k/a World Financial Network National Bank and Does I-XX
Plaintiff: The People of the State of California ex Rel, Eric L. Heryford District Attorney, Trinity County
Cause Of Action: 28 U.S.C. § 1441
Cindy Poching v. Hometown National Bank, N.A.
as 8:2015cv01805
Defendant: DOES, Fairplay Funding CA, Inc., Fairplay Funding NW, LLC and others
Plaintiff: Cindy Poching
Receiver: The FDIC
Cindy Poching v. Hometown National Bank, NA, et al We have downloadable decisions or orders for this case
as 8:2015cv01806
Defendant: Nikki Allen, Brett Alston, Matthew Bergeron and others
Receiver: FDIC as Receiver for Hometown National Bank, N.A.
Cross Claimant: Hometown National Bank N.A.
Cross Defendant: Cindy Poching and Roes
Plaintiff: Cindy Poching
Enloe v. Trinity Capital Corporation et al
as 1:2015cv00567
Defendant: Trinity Capital Corporation , Los Alamos National Bank, N.A. and Atlantic Speciality Insurance Company
Plaintiff: William C. Enloe
Cause Of Action: 28 U.S.C. § 1441

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