Cases 41 - 50 of 52
TCF National Bank v. Internal Revenue Service et al
as 2:2010cv13243
Plaintiff:
TCF National Bank
Defendant:
Internal Revenue Service and Law Offices of Scott E Combs
Cause Of Action: 28 U.S.C. § 1335
USA v. V 1995 Great Dane, et al
as 4:1998cv40285
Defendant:
Vehicle 1995 Great Dane, VIN 1GRAA9620SW086401, Currency $50,305, Vehicle 1998 Kenworth, VIN 1XKTDB9X3WJ762985 and others
Plaintiff:
United States of America
Claimant:
Emma S. Rodgers , Associates Commercial Corporation , Jose Garcia Perez and others
Bricklayers Pen Trst, et al v. Steward Constr Co, et al
as 5:1989cv60239
Plaintiff:
Bricklayers Pension Trust Fund, Metropolitan Area , Bricklayers International Pension Fund , Bricklayers Holiday Trust Fund, Metropolitan Area and others
Defendant:
Steward Construction Company, Inc. , Steward Construction and Development Company, Inc. and Cornelius Steward
Garnishee:
Manufacturers National Bank of Detroit and Bloomfield Hills Board of Education
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Certification of Judgment 10-00052 Northern District of Ohio et al v. West Virginia Truck and Trailer Company
as 2:2010mc50318
Plaintiff:
Huntington National Bank
Defendant:
West Virginia Truck and Trailer Company
Huntingon National Bank v. West Virginia Truck and Trailor Company et al
as 2:2010mc50302
Plaintiff:
Huntingon National Bank
Defendant:
West Virginia Truck and Trailor Company, Eric Jain, Alumi-Bunk, Incorporated and others
Receiver:
Joe Wayne
Baydoun v. First National Bank of Arizona et al
as 2:2009cv14551
Plaintiff:
Samir Baydoun
Defendant:
First National Bank of Arizona, MGC Mortgage, Incorporated, MGC Mortgage, Incorporated and others
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Type:
Other Statutes
Gulley v. Huntington Bancshares, Inc. et al
as 1:2009cv00880
Plaintiff:
Michelle Gulley
Defendant:
Huntington Bancshares, Inc. and Huntington National Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States Securities and Exchange Commission v. Bravata et al
as 2:2009cv12950
Plaintiff:
United States Securities and Exchange Commission, United States Securities and Exchange Commission, United States Securities and Exchange Commission and others
Defendant:
John J. Bravata, Richard J Trabulsy, Richard J Trabulsy and others
Receiver:
Earle I. Erman, Earle I. Erman, Earle I. Erman and others
Creditor:
Oakland County Treasurer
Movant:
The Huntington National Bank
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Type:
Other Statutes
Plaintiff v. Defendant
as 2:2009cv12787
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Type:
Other Statutes
Plaintiff v. Defendant
as 2:2008cv14097
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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