Cases 21 - 30 of 37
IN RE: FUNDS
as 1:2013mc00127
In Re:
FUNDS IN THE AMOUNT OF $2,169.23 SEIZED FROM HUNTINGTON NATIONAL BANK ACCOUNT NUMBER ENDING 5699, IN THE NAME OF RANJIT DHAMI AND HARJINDER DHAMI and FUNDS IN THE AMOUNT OF $5,209.58 SEIZED FROM HUNTINGTON NATIONAL BANK ACCOUNT NUMBER ENDING 1708, IN THE NAME OF DHAMI BROTHERS, INC.
Interested Party:
UNITED STATES OF AMERICA
Huntington National Bank v. Enyeart et al
as 3:2013cv00301
Plaintiff:
Huntington National Bank
Defendant:
Chad Enyeart and Annessa Enyeart
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Plaintiff v. Defendant
as 1:2012cv01624
Appellee:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158 Notice of Appeal re Bankruptcy Matter (BA
THOMPSON v. AMERICA'S SERVICING CO. et al
as 1:2012cv00903
Defendant:
AMERICA'S SERVICING CO., DOES 1 -10, EMC MORTGAGE CORPORATION and others
Plaintiff:
KELVYN THOMPSON
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
SCHOTT v. THE HUNTINGTON NATIONAL BANK
as 1:2012cv00430
Plaintiff:
ROXANNA SCHOTT
Defendant:
THE HUNTINGTON NATIONAL BANK
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
THE HUNTINGTON v. WHALEY PROPERTY, et al.
as 1:2011cv01475
Defendant:
HEALTHPOINTE, INC., PREMIER CAPITAL CORPORATION, UNITED STATES SMALL BUSINESS ADMINISTRATION and others
Plaintiff:
HUNTINGTON NATIONAL BANK
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Plaintiff v. Defendant
as 1:2011cv01063
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e Job Discrimination (Employment)
THE HUNTINGTON NATIONAL BANK v. THE BROADBENT BUILDING, L.P. et al
as 1:2011cv00978
Defendant:
GEORGE P. BROADBENT, TBB OFFICE LEASE, LLC, THE BROADBENT BUILDING, L.P. and others
Plaintiff:
THE HUNTINGTON NATIONAL BANK
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
THE HUNTINGTON NATIONAL BANK v. RDJ LAND & PROPERTY GROUP, LLC et al
as 1:2010cv00678
Defendant:
A2Z RESTAURANT, INC., ANDI-ZACH, INC., DAVID P. HOFFMAN and others
Plaintiff:
THE HUNTINGTON NATIONAL BANK
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
THE HUNTINGTON NATIONAL BANK v. SOUTHPORT MANAGEMENT, LLC et al
as 1:2010cv00529
Defendant:
JAGTAR SINGH LIDHER, MAJIT SINGH PUREWAL, SOUTHPORT MANAGEMENT, LLC and others
Plaintiff:
THE HUNTINGTON NATIONAL BANK
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal- Breach of Contract
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
