Cases 81 - 90 of 91
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
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
The Huntington National Bank v. Big Sky Development Flint, LLC et al
as 2:2010cv10346
Plaintiff:
The Huntington National Bank and The 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 and Barry P. Lefkowitz
Gulley v. Huntington Bancshares, Inc. et al
as 1:2009cv00880
Plaintiff:
Michelle Gulley
Defendant:
Huntington Bancshares, Inc. and Huntington National Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States Securities and Exchange Commission v. Bravata et al
as 2:2009cv12950
Plaintiff:
United States Securities and Exchange Commission, United States Securities and Exchange Commission, United States Securities and Exchange Commission and others
Defendant:
John J. Bravata, Richard J Trabulsy, Richard J Trabulsy and others
Receiver:
Earle I. Erman, Earle I. Erman, Earle I. Erman and others
Creditor:
Oakland County Treasurer
Movant:
The Huntington National Bank
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Type:
Other Statutes
United States of America v. Currency $24,375.01 from Comerica Bank Account XX1477 et al
as 2:2008cv12948
Defendant:
Currency $24,375.01 from Comerica Bank Account XX1477, Currency $26,480.99 from Huntington National Bank Account XX9852, Currency $1,092 and others
Plaintiff:
United States of America
Cause Of Action: No cause code entered
United States of America v. Currency $516,366 et al
as 2:2008cv12575
Plaintiff:
United States of America
Defendant:
Currency $516,366, Currency $39,026, Currency $60,000 in the form of a Bank Certified Check 102681923 from Huntington National Bank and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Namou et al v. Huntington National Bank et al
as 2:2008cv11716
Plaintiff:
Akram Namou and Malik Abdolnoor
Defendant:
Huntington National Bank, Employers Insurance Company of Wausau and Sky Insurance, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
United States of America v. Matson et al
as 2:2007cv14993
Plaintiff:
United States of America
Defendant:
Gregory Matson, Jennifer Fishwick, Ocwen Loan Servicing, LLC and others
Cause Of Action: No cause code entered
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