Cases 1 - 10 of 21
Weyerhaeuser Company et al v. Westwood Capital Funding LLC et al
as 1:2023cv12965
Plaintiff:
Weyerhaeuser Company and Weyerhaeuser NR Company
Defendant:
Westwood Capital Funding LLC, Huntington Bancshares Incorporated, Ironwood Finance Inc and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Weyerhaeuser Company et al v. Westwood Capital Funding LLC et al
as 2:2023cv00300
Plaintiff:
Weyerhaeuser Company and Weyerhaeuser NR Company
Defendant:
Westwood Capital Funding LLC, Huntington Bancshares Incorporated, Ironwood Finance Inc and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Dionne v. Huntington Bancshares Incorporated et al
as 1:2021cv01297
Defendant:
David L. Porteous, Alanna Cotton, Ann B. Crane and others
Plaintiff:
Patrick Dionne
Cause Of Action: 28 U.S.C. § 1331 sv
Cassell v. Huntington Bancshares Incorporated et al
as 1:2021cv00161
Defendant:
David L. Porteous, Alanna Cotton, TCF Financial Corporation and others
Plaintiff:
Maegon Cassell
Plaintiff v. Defendant
as 1:2020cv00349
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 1:2020cv00766
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 7:2019cv09805
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Majestic Building Maintenance, Inc. v. Huntington Bancshares Incorporated
as 2:2018cv01512
Defendant:
Huntington Bancshares Incorporated dba The Huntington National Bank and Huntington Bancshares Incorporated
Plaintiff:
Majestic Building Maintenance, Inc.
Cause Of Action: 12 U.S.C. § 1971
Huntington National Bank et al v. Home Savings Bank et al
as 4:2017cv02251
Plaintiff:
Huntington National Bank and Huntington Bancshares, Incorporated
Defendant:
Home Savings Bank , Joshua Toot , Kevin Dougherty and others
Cause Of Action: 18 U.S.C. § 1836
Plaintiff v. Defendant
as 8:2017cv00483
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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