Cases 41 - 50 of 217
The Huntington National Bank, a national banking corporation v. Buccaroo LLC et al
as 2:2022cv11290
Plaintiff:
The Huntington National Bank, a national banking corporation
Defendant:
Buccaroo LLC, Bucaroo Too LLC, Dino Drop, Inc. and others
Receiver:
M. Shapiro Management Company LLC, Court Appointed Receiver
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Davis v. First National Bank of America et al
as 1:2022cv00657
Plaintiff:
Horace J Davis and Horace Davis
Defendant:
First National Bank of America and First National Acceptance Company
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Schmidt Industries, Incorporated et al v. The Huntington National Bank
as 1:2022cv10412
Plaintiff:
Schmidt Industries, Incorporated and David Alan Schmidt
Defendant:
The Huntington National Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Muskegon Bnk Investors, LLC v. Huntington National Bank, The
as 1:2022cv00055
Plaintiff:
Muskegon Bnk Investors, LLC
Defendant:
Huntington National Bank, The
Not Classified By Court:
Facilitative Mediator
Cause Of Action: 28 U.S.C. § 1446
United States of America v. Jamil et al
as 2:2022cv10008
Plaintiff:
United States of America
Defendant:
Raid Jamil, Ghada Jamil, Huntington National Bank and others
Cause Of Action: 28 U.S.C. § 3001 Federal Debt Collection
The Huntington National Bank v. American Air Holdings, Inc. et al
as 2:2021cv12145
Plaintiff:
The Huntington National Bank, a national banking corporation and The Huntington National Bank
Defendant:
American Air Holdings, Inc., American Aircraft Parts Manufacturing Company, James Tigani and others
Cause Of Action: 28 U.S.C. § 1330
Sterling National Bank v. 185 West Main Financial, LLC et al
as 1:2021cv00568
Plaintiff:
Sterling National Bank
Defendant:
185 West Main Financial, LLC, Plastics Machinery Group, Inc., Brian Coll and others
Cause Of Action: 28 U.S.C. § 1332
PNC Bank, National Association, a national banking association v. Joswil Inc.
as 2:2021cv11294
Defendant:
Joswil Wholesale, Inc. and Joswil Inc.
Plaintiff:
PNC Bank, National Association, a national banking association
Cause Of Action: 28 U.S.C. § 1332
First National Bank of St. Ignace v. MV Island Diver et al
as 2:2021cv00074
Defendant:
Lewis Stempki, MV Island Diver, Bakobii Marine Salvage & Delivery, LLC and others
Plaintiff:
First National Bank of St. Ignace
Cause Of Action: 46 U.S.C. § 3134
United States of America v. Currency $66,369 et al
as 2:2016cv10680
Defendant:
Currency $66,369, Currency $21,183.90 From Comerica Bank Acc. #1850121409, Merrill Lynch Account #689-52395, Valued at $24,960.50 and others
Plaintiff:
United States of America
Claimant:
VPH Pharmacy, Inc., DeRosa Group, Inc., The Rosetta Group and others
Trustee:
Samuel D. Sweet
Cause Of Action: 28 U.S.C. § 1345
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