Cases 41 - 50 of 87
PNC Bank, a national banking association v. De Vor et al
as 2:2019cv11987
Defendant:
Hendrik De Vor, Hendrick De Vor, De Vor Crop and Manure LLC and others
Plaintiff:
PNC Bank, a national banking association
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
BMO Harris Bank, N.A., a national banking association v. Zoccoli et al
as 5:2018cv11954
Plaintiff:
BMO Harris Bank, N.A., a national banking association
Defendant:
Harry Zoccoli and Karl Randolph
Cause Of Action: 28 U.S.C. § 1332
The Huntington National Bank, a national banking corporation v. Krueger et al
as 2:2018cv11483
Plaintiff:
The Huntington National Bank, a national banking corporation
Defendant:
D. Mark Krueger and Mutual Park Investments, LLC
Cause Of Action: 28 U.S.C. § 1332
Huntington National Bank, The v. Corporate Tax Resources, LLC et al
as 1:2017cv01139
Plaintiff:
Huntington National Bank, The
Defendant:
Corporate Tax Resources, LLC and Fred Mawson
Cause Of Action: 28 U.S.C. § 1332
Toma v. The Huntington National Bank
as 2:2017cv13179
Plaintiff:
Amar Toma
Defendant:
The Huntington National Bank
Cause Of Action: 28 U.S.C. § 1332
Toma v. The Huntington National Bank
as 5:2017cv13179
Plaintiff:
Amar Toma
Defendant:
The Huntington National Bank
Cause Of Action: 28 U.S.C. § 1332
Huntington National Bank v. Stockwell
as 1:2017cv00096
Plaintiff:
Huntington National Bank
Defendant:
Mark A. Stockwell
Cause Of Action: 28 U.S.C. § 1331
PNC Bank, National Association, successor by merger to National City Bank, a national banking association v. Legal Advocacy, P.C. et al
as 4:2016cv13258
Plaintiff:
PNC Bank, National Association, successor by merger to National City Bank, a national banking association
Defendant:
Legal Advocacy, P.C. and Norman A. Yatooma
Cause Of Action: 28 U.S.C. § 1332
The Huntington National Bank v. Armendariz et al
as 2:2016cv11267
Plaintiff:
The Huntington National Bank
Defendant:
Anna Sue Armendariz and Anna Sue Armendariz Family Trust dated 5-11-11
Cause Of Action: 28 U.S.C. § 1332
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