Cases 1 - 10 of 12
Plaintiff v. Defendant
as 3:2023cv00438
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 3:2023cv00092
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Huntington-Frisbey v. American National Home Health Care, Inc. et al
as 3:2020cv00643
Plaintiff:
Ashley Huntington-Frisbey
Defendant:
Continuous Care Services, LLC, Legacy HR, LLC and American National Home Health Care, Inc.
Cause Of Action: 29 U.S.C. § 201
Federal National Mortgage Association v. Huntington Property LLC et al
as 2:2019cv02470
Defendant:
Victor Hugo Torres and Huntington Property LLC
Plaintiff:
Federal National Mortgage Association
Cause Of Action: 28 U.S.C. § 1332
Smith et al v. Smith et al (JRG2)
as 2:2015cv00241
Plaintiff:
Lyle Huntington Richardson Smith and Carolyn Stevens Richardson Smith Puckett
Defendant:
Sarah Yankee Smith, James W Holmes , Holmes & Stice, PLC and others
Cause Of Action: 18 U.S.C. § 1961
Huntington v. Raja Ram Associates, Inc (TV2)
as 3:2011cv00525
Plaintiff:
William Huntington
Defendant:
Raja Ram Associates, Inc
Cause Of Action: 28 U.S.C. § 1332
United States of America, ex rel et al v. Sava Senior Care, Inc. et al
as 3:2011cv00821
Consolidated Defendant:
SSC Lexington Operating Company, L.L.C., SSC San Antonio Memorial Operating Company, L.P., Boulder Manor and others
Defendant:
SSC SubMaster Holdings, LLC, SavaSeniorCare, LLC, SSC Lebanon Operating Company LLC doing business as Lebanon Health and Rehabilitation Center and others
Plaintiff:
United States of America, Tennessee, State of and Rita Hayward
Intervenor:
Laurie Hinds
Consolidated Plaintiff:
Terrence Scott and Tramell Kukoyi
Amicus Curiae:
American Health Care Association
Cause Of Action: 31 U.S.C. § 3729
A-1 American Fence, Inc. v. Knoxbi Company, LLC
as 3:2011cv00228
Plaintiff:
A-1 American Fence, Inc.
Defendant:
Knoxbi Company, LLC , The Huntington National Bank and Mid-South Title Corporation
Cause Of Action: 28 U.S.C. § 1442
Sharrieff v. Huntington Bank et al
as 2:2011cv02340
Defendant:
Huntington Bank, Christopher W. Conner and Donald A. Mausar
Plaintiff:
Othman Sharrieff
Cause Of Action: 28 U.S.C. § 1331
Young v. Huntington Bankcshares, Inc., As successor in interest to Union Federal Bank of Indianapolis et al
as 2:2011cv02199
Plaintiff:
Julia B. Young
Defendant:
Huntington Bankcshares, Inc., As successor in interest to Union Federal Bank of Indianapolis, Wells Fargo Bank, N.A., d/b/a America's Servicing Company and Wilson & Associates, P.L.L.C.
Miscellaneou:
Dewun R. Settle
Cause Of Action: 28 U.S.C. § 1331
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