Cases 1 - 5 of 5
THE HUNTINGTON NATIONAL BANK v. DHMS LEASING INC. et al
as 1:2023cv00612
Plaintiff:
THE HUNTINGTON NATIONAL BANK
Defendant:
DHMS LEASING INC., DHMS LOGISTICS, INC., ALLPOINT TRUCKING, INC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
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
Huntington National Bank v. Enyeart et al
as 3:2013cv00301
Plaintiff:
Huntington National Bank
Defendant:
Chad Enyeart and Annessa Enyeart
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
GREENWOOD PLACE, LP et al v. THE HUNTINGTON NATIONAL BANK et al
as 1:2009cv01110
Plaintiff:
GREENWOOD PLACE, LP, GREENWOOD PLACE, LP, GREENWOOD PLACE PHASE II, LP and others
Defendant:
THE HUNTINGTON NATIONAL BANK, THE HUNTINGTON NATIONAL BANK, THE HUNTINGTON NATIONAL BANK and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
FLEMING ISLAND SHOPPES, LP et al v. THE HUNTINGTON NATIONAL BANK et al
as 1:2009cv01115
Plaintiff:
FLEMING ISLAND SHOPPES, LP, FLEMING ISLAND SHOPPES, LP, GEORGE P. BROADBENT and others
Defendant:
THE HUNTINGTON NATIONAL BANK, THE HUNTINGTON NATIONAL BANK, THE HUNTINGTON NATIONAL BANK and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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