Cases 1 - 10 of 25
The Huntington National Bank v. Queen Freight Inc. et al
as 1:2024cv02624
Plaintiff:
The Huntington National Bank
Defendant:
Queen Freight Inc., Mircea Martin and Laura Martin
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Bank of America, N.A. v. 600 Group Incorporated et al
as 1:2024cv00142
Plaintiff:
Bank of America, National Association and Bank of America, N.A.
Defendant:
600 Group Incorporated, Tykma, Inc., Control Micro Systems, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
The Huntington National Bank v. Yaeger et al
as 4:2023cv00784
Plaintiff:
The Huntington National Bank
Defendant:
Karla Yaeger and April Yaeger
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Huntington National Bank, The v. Bobby's Lincoln Park LLC et al
as 1:2021cv01304
Plaintiff:
The Huntington National Bank and Huntington National Bank, The
Defendant:
Bobby's Lincoln Park LLC, Bashkim a/k/a Bashkin S. Arifi Arifi, Agim Arifi and others
Cause Of Action: 28 U.S.C. § 1332
The Huntington National Bank v. Gatlin Rago CPA Group LLC et al
as 2:2020cv00366
Plaintiff:
The Huntington National Bank
Defendant:
Neil A. Rago, Gatlin Rago CPA Group LLC, f/k/a Rago & Snyder CPA and Associates LLC, Gatlin Rago CPA Group LLC and others
Cause Of Action: 28 U.S.C. § 1332
THE HUNTINGTON NATIONAL BANK v. SAKTHI AUTOMOTIVE GROUP USA, INC. et al
as 2:2019cv10890
Defendant:
SAKTHI AUTOMOTIVE GROUP USA, INC., SAKTHI REAL ESTATE HOLDINGS, INC., SAKTHI AMERICA CORPORATION and others
Interested Party:
AAPICO Hitech PLC, General Motors LLC, Fessler & Bowman, Inc. and others
Plaintiff:
THE HUNTINGTON NATIONAL BANK, The Travelers Casualty and Surety Company of America and The Travelers Indemnity Company of America
Intervenor Plaintiff:
Bangkok Bank Public Company Limited and Punjab National Bank (International) Limited
Receiver:
Kevin English
Not Classified By Court:
Chase Invest Detroit Fund, LLC, Detroit Investment Fund, L.P., SMS Staffing Solutions, Inc. and others
Intervenor:
Ford Motor Company
Claimant:
Marcia Boyd
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Huntington National Bank v. ViaAir, LLC
as 5:2019cv00549
Defendant:
ViaAir, LLC
Plaintiff:
Huntington National Bank
Cause Of Action: 28 U.S.C. § 1332
Huntington National Bank v. N653CT, LLC
as 5:2019cv00546
Defendant:
N653CT, LLC
Plaintiff:
Huntington National Bank
Cause Of Action: 28 U.S.C. § 1332
Huntington National Bank v. VIA 652, LLC
as 5:2019cv00548
Defendant:
VIA 652, LLC
Plaintiff:
Huntington National Bank
Cause Of Action: 28 U.S.C. § 1332
Huntington National Bank v. N977SD, LLC
as 5:2019cv00547
Defendant:
N977SD, LLC
Plaintiff:
Huntington National Bank
Cause Of Action: 28 U.S.C. § 1332
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