Cases 11 - 20 of 84
The Huntington National Bank et al. v. Wisch et al
as 1:2020cv00588
Defendant:
Chicago Title Land Trust Company, as successor trustee to Harris Trust and Savings Bank, as successor trustee to Harris Bank Hinsdale, as trustee under trust agreement dated August 31, 2000 and known, The Kendall Safety Group, Ltd., Leroy J. Wisch and others
Plaintiff:
The Huntington National Bank, successor by merger to FirstMerit Bank, N.A., successor in interest to the Federal Deposit Insurance Corporation, as Receiver for Midwest Bank and Trust Company and Huntington National Bank, The
Cause Of Action: 28 U.S.C. § 1332
The Huntington National Bank v. Matthew Alan Holdings, LLC et al
as 1:2019cv07905
Plaintiff:
The Huntington National Bank
Defendant:
Matthew Alan Holdings, LLC, Neil A. Rago, Gatlin Rago CPA Group LLC and others
Cause Of Action: 28 U.S.C. § 1332
Huntington National Bank, The v. Stella's Real Estate, LLC et al
as 1:2019cv05240
Defendant:
Jeffery G. Winternheimer, Stella Winternheimer, Orland Park Business Center Office Complex Association and others
Plaintiff:
The Huntington National Bank and Huntington National Bank, The
Cause Of Action: 28 U.S.C. § 1332
Solomon v. Fansler et al
as 1:2019cv00110
Defendant:
Triad Engineering, Inc., Advance Refrigeration, Inc, Clear Mountain Bank and others
Plaintiff:
Michael L. Solomon
Cause Of Action: 28 U.S.C. § 1442
The Huntington National Bank as successor to FirstMerit Bank N.A. v. Otero
as 1:2019cv02567
Plaintiff:
The Huntington National Bank
Defendant:
Veronica Otero
Cause Of Action: 28 U.S.C. § 1332
Badeen et al v. PAR, INC. d/b/a PAR North America et al
as 2:2019cv10532
Plaintiff:
Midwest Recovery and Adjustment, Inc. and George badeen
Defendant:
Renovo Services, LLC, Santander Consumer USA, Inc., Bank of America, N.A. and others
Cause Of Action: 28 U.S.C. § 1332
The Huntington National Bank v. Elliott Investment Co., Inc.
as 2:2019cv10511
Plaintiff:
The Huntington National Bank
Defendant:
Elliott Investment Co., Inc.
Cause Of Action: 28 U.S.C. § 1332
Ina Group, LLC. v. Patel et al
as 1:2018cv00733
Defendant:
Taraben N. Patel, Natubhai S. Patel, Denise Harrison and others
Plaintiff:
Ina Group, LLC.
Cause Of Action: 28 U.S.C. § 1441
The Huntington National Bank, a national banking corporation v. Lancaster Holdings, LLC, a Michigan limited liability company et al
as 2:2018cv11020
Plaintiff:
The Huntington National Bank, a national banking corporation
Defendant:
Lancaster Holdings, LLC, a Michigan limited liability company and Small Business Administration, an agency of the United States
Cause Of Action: 28 U.S.C. § 1442
The Huntington National Bank, successor by merger to FirstMerit Bank, N.A. v. Lockett et al
as 1:2018cv00612
Plaintiff:
The Huntington National Bank, successor by merger to FirstMerit Bank, N.A.
Defendant:
Donald Lockett, Chicago Title Land Trust Company, as Successor Trustee to Park National Bank, Successor Trustee of Cosmopolitan Bank and Trust, as Trustee under Trust Agreement dated April 30, 2990 and known as Trust, First American Bank, as Successor Trustee to FirstMerit Bank, N.A., as Successor Trustee to Midwest Bank and Trust Company, as Trustee under Trust Agreement dated December 21, 2005 and known as Trust and others
Cause Of Action: 28 U.S.C. § 1332
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