Cases 1 - 10 of 147
United States of America v. Pine Haven, Inc. et al
as 0:2024cv01076
Plaintiff:
United States of America
Defendant:
Pine Haven, Inc., Newco Capital Group VI LLC, Astrup Drug, Inc. and others
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
Laramore v. Old National Bank et al
as 0:2024cv00857
Plaintiff:
Adrianne L. Laramore
Defendant:
Old National Bank, Regional Manager Kristi Unknown, Branch Manager Goerge Bittar and others
Cause Of Action: 29 U.S.C. § 754 Discrimination
Plaintiff v. Defendant
as 0:2024cv00604
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Other:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Dobie v. Huntington National Bank, The
as 0:2024cv00068
Plaintiff:
Rachel Dobie
Defendant:
Huntington National Bank, The
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
Huntington National Bank v. Cavalry LLC et al
as 0:2023cv03593
Plaintiff:
Huntington National Bank
Defendant:
Cavalry LLC doing business as CNC Property Management LLC and Yoel Bochner
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Huntington National Bank v. Heimbuck Disposal, Inc. et al
as 0:2023cv02914
Plaintiff:
Huntington National Bank
Defendant:
Heimbuck Disposal, Inc. doing business as Heimbuck Disposal and Tim Heimbuck
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Huntington National Bank v. Creation Systems, LLC et al
as 0:2023cv02827
Plaintiff:
Huntington National Bank
Defendant:
Creation Systems, LLC doing business as Creation Systems Group and Megan McCormick
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 0:2023cv02728
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Huntington National Bank v. Pure, LLC et al
as 0:2023cv02287
Plaintiff:
Huntington National Bank
Defendant:
Pure, LLC and Sergio Sanchez
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Huntington National Bank v. Quality Aircraft Tooling, Inc. et al
as 0:2023cv02044
Plaintiff:
Huntington National Bank
Defendant:
Quality Aircraft Tooling, Inc., Rhonda Kahn and Ivan Kahn
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
