Cases 91 - 100 of 112
Plaintiff v. Defendant
as 2:2011cv15509
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
McDonald v. The Huntington National Bank
as 4:2011cv15066
Plaintiff:
Ann Marie McDonald
Defendant:
The Huntington National Bank
Cause Of Action: 15 U.S.C. § 1681
Huntington National Bank v. Charter Capital Investments, LLC et al
as 1:2011cv00940
Plaintiff:
Huntington National Bank
Defendant:
Charter Capital Investments, LLC, White Creek Mall, LLC and Dana J. Dykstra
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Currency $2,443.34 from Huntington National Bank Account #01381913556 et al
as 2:2011cv12974
Plaintiff:
United States of America
Defendant:
Currency $2,443.34 from Huntington National Bank Account #01381913556 and Currency $25,700
Cause Of Action: 28 U.S.C. § 1345
Nagy Ready Mix, Inc. v. Simone Contracting Corporation et al
as 2:2011cv10890
Plaintiff:
Nagy Ready Mix, Inc.
Defendant:
Simone Contracting Corporation, Salvatore Simone, Roger Fox and others
Cause Of Action: 28 U.S.C. § 1442
Huntington National Bank v. Bosgraaf et al
as 1:2011cv00181
Plaintiff:
Huntington National Bank
Defendant:
Scott T. Bosgraaf, Suzanne L. Bosgraaf, Scott T. Bosgraaf Trust and others
Cause Of Action: 28 U.S.C. § 1332
Huntington National Bank v. Central Lofts LLC et al
as 1:2011cv00134
Plaintiff:
Huntington National Bank
Defendant:
Central Lofts LLC, Auto Sports Unlimited, Inc., Scott T. Bosgraaf and others
Cause Of Action: 28 U.S.C. § 1332
Bank of America, N.A., et al v. Osprey, S.A., Ltd., et al
as 2:2010cv14643
Plaintiff:
Bank of America, N.A. and Huntington National Bank
Defendant:
Osprey, S.A., Ltd., Wayne W. Webber, Michael Biber and others
Cause Of Action: 28 U.S.C. § 1332
Bocanegra v. First Mortgage Fund, Incorporated et al
as 2:2010cv13749
Plaintiff:
Michael Bocanegra
Defendant:
First Mortgage Fund, Incorporated, Michael Stacey, Exact Title, L. L. C. and others
Cause Of Action: 28 U.S.C. § 1332
Huntington National Bank v. Big Sky Development Flint, LLC et al
as 1:2010mc00072
Plaintiff:
Huntington National Bank
Defendant:
Big Sky Development Flint, LLC, Big Sky Development Grand Rapids, LLC, Big Sky Development Saline and others
Receiver:
Barry P. Lefkowitz
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