Cases 171 - 180 of 574
United States of America v. Up to 28,174,145.52 USD in Huntington National Bank Escrow Account Number -7196 et al
as 2:2019cv01327
Defendant:
Up to 1,148,739.35 USD in Barclays Bank of Delaware Account Number -6111, Up to 28,174,145.52 USD in Huntington National Bank Escrow Account Number -7196 and Up to 162,486.88 USD in Fidelity Investments, Inc. Account Number -9340
Plaintiff:
United States of America
Claimant:
Christopher McFarland
Cause Of Action: 18 U.S.C. § 0981
Bird v. Ocwen Federal Bank, FSB et al
as 1:2019cv00464
Defendant:
Specialized Loan Servicing LLC, Fairbanks Capital Management, Inc., The Huntington National Bank and others
Plaintiff:
Paul Charles Bird, Sr.
Cause Of Action: 28 U.S.C. § 1446
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
Huntington National Bank v. N977SD, LLC
as 5:2019cv00547
Defendant:
N977SD, LLC
Plaintiff:
Huntington National Bank
Cause Of Action: 28 U.S.C. § 1332
Huntington National Bank v. VIA 652, LLC
as 5:2019cv00548
Defendant:
VIA 652, LLC
Plaintiff:
Huntington National Bank
Cause Of Action: 28 U.S.C. § 1332
Huntington National Bank v. N650CT, LLC
as 5:2019cv00545
Defendant:
N650CT, LLC
Plaintiff:
Huntington National Bank
Cause Of Action: 28 U.S.C. § 1332
Huntington National Bank v. ViaAir, LLC
as 5:2019cv00549
Defendant:
ViaAir, LLC
Plaintiff:
Huntington National Bank
Cause Of Action: 28 U.S.C. § 1332
Huntington National Bank v. N653CT, LLC
as 5:2019cv00546
Defendant:
N653CT, LLC
Plaintiff:
Huntington National Bank
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2019cv00063
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1343
v. Bird et al
as 8:2019cv00463
Defendant:
Fairbanks Capital Management, Inc., Huntington National Bank, Ocwen Federal Bank FSB and others
Cause Of Action: 28 U.S.C. § 1332
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