Cases 1 - 10 of 22
Parma HB-371 LLC et al v. Huntington National Bank, N.A.
as 1:2023cv01282
Plaintiff:
PARMA HB-371 LLC, CHARLESTON HB-371 LLC and HOLLAND-ADAMS HB-371 LLC
Defendant:
Huntington National Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
David S. Lowry, CPA, LTD v. U.S. Bancorp et al
as 1:2020cv00348
Defendant:
PNC Bank N.A., U.S. Bank N.A., U.S. Bancorp and others
Plaintiff:
David S. Lowry, CPA, LTD
Cause Of Action: 28 U.S.C. § 1332
The Huntington National Bank v. Stonebridge Healthcare Holdings, LLC et al
as 1:2019cv02990
Defendant:
Barnegat Real Property, LLC, Stonebridge Healthcare Holdings, LLC, Majestic Oaks Nursing and Rehabilitation, LLC and others
Plaintiff:
The Huntington National Bank
Cause Of Action: 28 U.S.C. § 1332
THE HUNTINGTON NATIONAL BANK v. MILMAN et al
as 1:2018cv00352
Plaintiff:
The Huntington National Bank
Defendant:
RALPH MILMAN , EPHRAT K. AFEK , RONEN KOUBI and others
Cause Of Action: 28 U.S.C. § 1332
The Huntington National Bank v. Collect Air, LLC et al
as 2:2016cv01067
Plaintiff:
The Huntington National Bank
Defendant:
Collect Air, LLC and Squaretwo Financial Corporation
Cause Of Action: 28 U.S.C. § 1332
84 Lumber Company v. Lakes of Orange, LLC et al
as 1:2016cv00243
Plaintiff:
84 Lumber Company
Defendant:
Lakes of Orange, LLC, Huntington National Bank, P&Y Development Co. and others
Cause Of Action: 28 U.S.C. § 1332
Montgomery v. Huntington National Bank
as 4:2015cv01953
Plaintiff:
Richard Montgomery
Defendant:
U.S. Department of Agriculture, Farm Service Agency and Huntington National Bank
Cause Of Action: 28 U.S.C. § 1441
Nofziger v. Huntington Bancshares Incorporated et al
as 3:2015cv00646
Defendant:
Southwest Business Corporation, Wayne Mutual Insurance Company, American Modern Insurance Group, Inc. and others
Plaintiff:
Jeffrey Nofziger and Lynne Nofziger
Cause Of Action: 28 U.S.C. § 1332
USI Insurance Services LLC v. Dercoli et al
as 4:2014cv00904
Defendant:
Michael Dercoli , Joseph Fiumara and Huntington National Bank
Plaintiff:
USI Insurance Services LLC
Cause Of Action: 28 U.S.C. § 1332
The Huntington National Bank v. Deluxe Financial Services, Inc.
as 2:2014cv00250
Plaintiff:
The Huntington National Bank
Defendant:
Deluxe Financial Services, Inc.
Cause Of Action: 28 U.S.C. § 1332
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