Cases 11 - 20 of 40
Bush Sneed v. Caldwell et al
as 1:2020cv05988
Defendant:
Huntington Bank, Robert Caldwell and Fifth Third Bank
Plaintiff:
Tammy Bush Sneed
Cause Of Action: 28 U.S.C. § 1331
Bukovinsky et al v. Huntington Bank of West Virginia et al
as 2:2020cv00044
Defendant:
The National Bank of Commerce, Huntington Bank of West Virginia, Chad Prather and others
Plaintiff:
Riley Romeo and Angela Bukovinsky
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2019cv04695
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Sicurella v. Huntington Bank et al
as 1:2019cv00259
Defendant:
Huntington Bank, Ariel Roll, Rebecca Stewart and others
Plaintiff:
Zachary M. Sicurella
Cause Of Action: 42 U.S.C. § 1983
Health Care Justice Foundation, PBC et al v. Huntington Bank Inc. Officials & Agents et al
as 1:2018cv00125
Plaintiff:
US Coalition For Familes & Children Foundation, PBC, Health Care Justice Foundation, PBC, Nabil G. Guirguis and others
Defendant:
Huntington Bank Inc. Officials & Agents, Frank DeMarco, Brad Pustoloski and others
Cause Of Action: 28 U.S.C. § 1331
Guirguis v. Huntington Bank et al
as 1:2017cv00119
Plaintiff:
Nabil Guirguis, MD
Defendant:
Huntington Bank, Joe Pyle and Chase
Cause Of Action: 28 U.S.C. § 1331
Sonjia Simpson-Gardner v. City of Southfield, MI, et al
as 17-1321
Plaintiff - Appellant:
SONJIA SIMPSON-GARDNER, and minor child
Defendant - Appellee:
CITY OF SOUTHFIELD, MI, SOUTHFIELD POLICE DEPARTMENT, TAMARA EGGLESTON, Southfield Police Department Detective and others
Plaintiff v. Defendant
as 2:2016cv01447
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 158 Bankruptcy Appeal from Judgment/Order
USA v. $525,695.24, et al
as 16-3542
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
$525,695.24, Seized from JP Morgan Chase Bank Investment Acct #74068415, in the name of Osamah H. Salouha, $189,489.08, Seized from JP Morgan Chase Bank Acct #936048107 in the name of other Samah H. Salouha, $1,000.33, Seized from JP Morgan Chase Bank Acct #2952537609 in the name of other Osama H. Salouha and others
Defendant:
$182,078.99, Seized from JP Morgan Chase Bank Acct#973832124 in the name of Sbeih Sbeih
Plaintiff v. Defendant
as 2:2016cv11584
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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