Cases 1 - 10 of 19
Huntington National Bank v. Bobick
as 1:2024cv10649
Plaintiff:
The Huntington National Bank, successor by merger to TCF National Bank and Chemical Bank
Defendant:
Leonard Bobick d/b/a Lincoln Truck & SUV
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Huntington National Bank v. Garapati et al
as 2:2023cv10545
Plaintiff:
The Huntington National Bank, successor by merger to TCF National Bank and Chemical Bank and Huntington National Bank
Defendant:
Abhiram Garapati, Rekha Garapati and Ant Savings Corp.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
The Huntington National Bank and Trust v. Reid
as 3:2022cv11651
Plaintiff:
The Huntington National Bank, successor by merger to TCF National Bank, successor by merger to Chemical Bank, successor by merger to Talmer Bank and Trust
Defendant:
Patricia Ann Reid
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Chemical Bank v. Lascia Fluire 2008 Hampton 630 Pilot House et al
as 1:2019cv23080
Defendant:
Lascia Fluire 2008 Hampton 630 Pilot House, Official Number 1263635, Hull Number IEW631081708 and Harry J. Hurley
Plaintiff:
Chemical Bank
Cause Of Action: 28 U.S.C. § 1331
Chemical Bank v. Hurley et al
as 1:2019cv23077
Defendant:
Lascia Fluire 2008 Hampton 630 Pilot House and Harry J Hurley
Plaintiff:
Chemical Bank
Cause Of Action: 28 U.S.C. § 1331
Chemical Bank v. 100ZT, LLC et al
as 2:2018cv13152
Defendant:
Mainstreet Property Group, LLC, 100ZT, LLC, Paul E. Turner and others
Plaintiff:
Chemical Bank
Cause Of Action: 28 U.S.C. § 1332
Chemical Bank v. Branch, Hernandez and Associates, Inc. et al
as 2:2018cv00251
Defendant:
Aubrey L Branch, Branch, Hernandez and Associates, Inc. and Branch-Hernandez Consulting & Insurance Services LLC
Plaintiff:
Chemical Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Branch Banking and Trust Co. v. Oswald Carrerou, et al
as 17-14404
Plaintiff - Appellee:
BRANCH BANKING AND TRUST COMPANY, a North Carolina banking corporation, as successor-in-interest to Colonial Bank, successor by merger to Citrus and Chemical Bank
Defendant - Appellant:
OSWALD P. CARREROU, individually, CRYSTAL CENTRE, LLC, A Florida limited liability company, DONALD K. STEPHENS, individually and others
Loeb Winternitz Industrial Auctineers v. Chemical Bank, et al
as 2:2016cv14002
Plaintiff:
Loeb Winternitz Industrial Auctineers
Defendant:
Chemical Bank, et al , United States of America, Michigan Department of Treasury and others
Cause Of Action: 28 U.S.C. § 1332
Branch Banking & Trust v. S&S Development, Inc., et al
as 14-13914
Plaintiff / Appellee:
BRANCH BANKING AND TRUST COMPANY, a North Carolina banking corporation, as successor-in-interest to Colonial Bank by asset acquisition from the FDIC as Receiver for Colonial Bank, successor by merger to Citrus and Chemical Bank
Defendant / Appellant:
S&S DEVELOPMENT, INC., a Florida corporation, BRIAN K. SWAIN, individually and DONALD K. STEPHENS, individually
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