Cases 1 - 10 of 151
Huntington National Bank, The v. Teeny Turner, LLC et al
as 1:2023cv13930
Plaintiff:
Huntington National Bank, The
Defendant:
Teeny Turner, LLC, Nisha M. Moeller, Residences at the Joffrey Tower Condominium Association, The and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
The Huntington National Bank v. Del Priore
as 1:2023cv02866
Plaintiff:
The Huntington National Bank
Defendant:
Felice Del Priore
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
The Huntington National Bank v. Lighthart Enterprises LLC et al
as 2:2022cv01406
Plaintiff:
The Huntington National Bank
Defendant:
Lighthart Enterprises LLC, Lighthart HVAC Inc, Daniel Lighthart and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Lourdes Guerrero, et al v. Howard Bank
as 22-3078
Plaintiff / Appellant:
LOURDES GUERRERO, IRIS RODRIGUEZ and MANUEL GUERRERO
Defendant / Appellee:
HOWARD BANK, a Maryland Banking corporation, now known as FIRST NATIONAL BANK OF PENNSYLVANIA
The Huntington National Bank v. O.A.K.K. Construction Co Inc. et al
as 1:2022cv01971
Plaintiff:
The Huntington National Bank
Defendant:
O.A.K.K. Construction Co Inc., Alexander Nitchoff, a/k/a Alex Nitchoff, Colleen Nitchoff and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
PANHANDLE EASTERN PIPE LINE COMPANY, LP v. BUCKEYE TERMINALS, LLC et al
as 1:2022cv00544
Plaintiff:
PANHANDLE EASTERN PIPE LINE COMPANY, LP
Defendant:
BUCKEYE TERMINALS, LLC, 3.181 ACRES OF REAL ESTATE IN MARION COUNTY, INDIANA, 9.516 ACRES OF REAL ESTATE IN MARION COUNTY, INDIANA and others
Cause Of Action: 15 U.S.C. § 717 Natural Gas Act
JOHNSON et al v. ROYALTY et al
as 1:2021cv02654
Plaintiff:
BRIAN S. JOHNSON and TERRY C. JOHNSON
Defendant:
DON ROYALTY, REGINA ROYALTY, GREG WALTZ and others
Cause Of Action: 28 U.S.C. § 1441
Huntington National Bank, The v. Continuous Cast Alloys, LLC et al
as 1:2020cv01794
Defendant:
Continuous Cast Alloys, LLC, Jason Fowler, Jason W. Fowler and others
Plaintiff:
Huntington National Bank, The
Cause Of Action: 28 U.S.C. § 1332
Ensign Associates, LLC v. Grundy County Bank f/k/a The Grundy County National Bank, not personally, but as Trustee Under Trust Agreement Dated May 20, 1983 et al
as 1:2020cv01650
Defendant:
Grundy County Bank f/k/a The Grundy County National Bank, not personally, but as Trustee Under Trust Agreement Dated May 20, 1983, Kathleen P McFarland, Katherine E Paul and others
Plaintiff:
Ensign Associates, LLC
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Lee et al
as 1:2020cv00218
Defendant:
Peshtigo National Bank and Chia Vang Lee
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
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