Cases 1 - 10 of 19
LAGUNAS v. OLD NATIONAL BANK
as 3:2024cv00067
Plaintiff:
RAFAEL LAGUNAS
Defendant:
OLD NATIONAL BANK
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
THE HUNTINGTON NATIONAL BANK v. DHMS LEASING INC. et al
as 1:2023cv00612
Plaintiff:
THE HUNTINGTON NATIONAL BANK
Defendant:
DHMS LEASING INC., DHMS LOGISTICS, INC., ALLPOINT TRUCKING, INC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
OLD NATIONAL BANK, N.A. v. WENDLER
as 3:2021cv00104
Plaintiff:
OLD NATIONAL BANK, N.A.
Defendant:
ROBERT W. WENDLER
Cause Of Action: 28 U.S.C. § 1332
The Huntington National Bank v. Gatlin Rago CPA Group LLC et al
as 2:2020cv00366
Plaintiff:
The Huntington National Bank
Defendant:
Neil A. Rago, Gatlin Rago CPA Group LLC, f/k/a Rago & Snyder CPA and Associates LLC, Gatlin Rago CPA Group LLC and others
Cause Of Action: 28 U.S.C. § 1332
KeyBank National Association v G & M Pride Inc et al
as 3:2019cv00243
Defendant:
G & M PRIDE, INC. d/b/a FAUBION PLUMBING, HEATING and A/C, Marcus D Hite, G & M Pride Inc and others
Plaintiff:
KeyBank National Association, a national banking association and KeyBank National Association
Cause Of Action: 28 U.S.C. § 1332
OLD NATIONAL BANK et al v. MURPHY et al
as 3:2019cv00056
Defendant:
Kevin Murphy, Legacy Wealth Partners and Toni Wander
Plaintiff:
OLD NATIONAL BANCORP and OLD NATIONAL BANK
KeyBank National Association v. Husband and Associates LLC
as 3:2018cv00641
Defendant:
Husband and Associates LLC
Plaintiff:
KeyBank National Association, a national banking association and KeyBank National Association
Cause Of Action: 28 U.S.C. § 1332
KeyBank National Association v. Husband and Associates LLC
as 3:2018cv00568
Defendant:
Husband and Associates LLC
Plaintiff:
KeyBank National Association, a national banking association and KeyBank National Association
Cause Of Action: 28 U.S.C. § 1332
Huntington National Bank v. Enyeart et al
as 3:2013cv00301
Plaintiff:
Huntington National Bank
Defendant:
Chad Enyeart and Annessa Enyeart
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
BINGHAM v. LIFE INSURANCE et al
as 1:2012cv00428
Plaintiff:
MILDRED BINGHAM
Defendant:
LIFE INSURANCE COMPANY OF NORTH AMERICA and THE NATIONAL BANK OF INDIANAPOLIS GROUP INSURANCE PLAN
Cause Of Action: 28 U.S.C. § 1001 E.R.I.S.A.
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