Cases 31 - 40 of 605
PNC Bank, National Association, a national banking association v. Traffic Brick Networks LLC, a florida Limited liability company, d/b/a Event Decor Direct et al
as 0:2020cv60605
Defendant:
Unknown Tenant #2, Swift Financial, LLC, a Delaware limited liability company, Newbridge Global Sourcing LLC, a Delaware limited liability company and others
Plaintiff:
PNC Bank, National Association, a national banking association
Cause Of Action: 12 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
Murphy v. Amarillo National Bank
as 2:2020cv00048
Defendant:
Amarillo National Bank and ANB
Plaintiff:
Marcus A Murphy
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
Zaks et al v. Mosdos Chofetz Chaim Inc. et al
as 7:2020cv01038
Defendant:
Gitel Zaks Layosh, Chofetz Chaim Inc., Congregation Radin Development Inc. and others
Plaintiff:
Mendel Zaks, Yisroel Hochman, Sime Weintraub and others
Cause Of Action: 05 U.S.C. § 0554
The Huntington National Bank et al. v. Wisch et al
as 1:2020cv00588
Defendant:
Chicago Title Land Trust Company, as successor trustee to Harris Trust and Savings Bank, as successor trustee to Harris Bank Hinsdale, as trustee under trust agreement dated August 31, 2000 and known, The Kendall Safety Group, Ltd., Leroy J. Wisch and others
Plaintiff:
The Huntington National Bank, successor by merger to FirstMerit Bank, N.A., successor in interest to the Federal Deposit Insurance Corporation, as Receiver for Midwest Bank and Trust Company and Huntington National Bank, The
Cause Of Action: 28 U.S.C. § 1332
CITIGROUP MORTGAGE LOAN TRUST INC. et al v. BARRY et al
as 1:2020cv00699
Defendant:
JOHN BARRY, JR., MRS. JOHN BARRY, JR., AMERICAN EXPRESS NATIONAL BANK and others
Plaintiff:
U.S. BANK NATIONAL ASSOCIATION and CITIGROUP MORTGAGE LOAN TRUST INC.
Cause Of Action: 28 U.S.C. § 1444
John D. Smith Co., LPA v. Lipsky et al
as 1:2019cv01084
Defendant:
Barney Wright, Daniel S. Lipsky, Mortgage Electronic Registration Systems, Inc. and others
Plaintiff:
John D. Smith Co., LPA
Cross Defendant:
First Bank dba First Bank Mortgage and FirstKey Mortgage, LLC
Cause Of Action: 28 U.S.C. § 1444
The Huntington National Bank v. Matthew Alan Holdings, LLC et al
as 1:2019cv07905
Plaintiff:
The Huntington National Bank
Defendant:
Matthew Alan Holdings, LLC, Neil A. Rago, Gatlin Rago CPA Group LLC and others
Cause Of Action: 28 U.S.C. § 1332
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