Cases 1 - 4 of 4
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
Plaintiff v. Defendant
as 2:2018cv00086
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Huntington National Bank The v. Mira Highland Inc et al.
as 2:2017cv00036
Plaintiff:
Huntington National Bank The
Defendant:
Mira Highland Inc, Sona Safari Tan Inc, Nimesh Patel 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
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