Cases 51 - 60 of 1,330
Congregation Rechovos v. Webster Bank et al
as 1:2023cv06126
Plaintiff:
Congregation Rechovos
Defendant:
Webster Bank and American Express National Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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
The Huntington National Bank v. Marinas Cafe, an Illinois limited liability company et al
as 1:2023cv11210
Plaintiff:
The Huntington National Bank
Defendant:
Marinas Cafe, an Illinois limited liability company and Eric Roland
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Huntington National Bank v. Heimbuck Disposal, Inc. et al
as 0:2023cv02914
Plaintiff:
Huntington National Bank
Defendant:
Heimbuck Disposal, Inc. doing business as Heimbuck Disposal and Tim Heimbuck
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Huntington National Bank v. Automeister II Inc. et al
as 0:2023cv00441
Plaintiff:
Huntington National Bank
Counter Claimant:
Automeister II Inc.
Defendant:
Cecil McCants
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Massachusetts Mutual Life Insurance Company v. Quillen et al
as 2:2023cv00026
Plaintiff:
Massachusetts Mutual Life Insurance Company
Defendant:
Andrew J. Quillen, Patrice Q. Castle, Betty W. Quillen and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
Community National Bank v. JPMorgan Chase Bank et al
as 4:2023cv03052
Plaintiff:
Community National Bank
Defendant:
JPMorgan Chase Bank and Nicole Santos
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
WB SERVICES INC v. NATURE COAST DEVELOPMENT GROUP LLC et al
as 1:2021cv00008
Defendant:
SEACOAST NATIONAL BANK, NATURE COAST DEVELOPMENT GROUP, LLC, FREEDOM BANK and others
Plaintiff:
WB SERVICES, INC. doing business as WB CONTRACTING SERVICES, INC., WB SERVICES INC doing business as WB CONTRACTING SERVICES, INC. and WB SERVICES INC doing business as WB CONTRACTING SERVICES INC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
The Huntington National Bank v. Yaeger et al
as 4:2023cv00784
Plaintiff:
The Huntington National Bank
Defendant:
Karla Yaeger and April Yaeger
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Huntington National Bank v. Pure, LLC et al
as 0:2023cv02287
Plaintiff:
Huntington National Bank
Defendant:
Pure, LLC and Sergio Sanchez
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
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