Cases 11 - 20 of 1,325
Huntington National Bank, The v. JV SBAM SA LLC et al
as 1:2024cv00305
Plaintiff:
Huntington National Bank, The
Defendant:
JV SBAM SA LLC, John R. Gibbs, Diego Reyes and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Huntington National Bank v. Bobick
as 1:2024cv10649
Plaintiff:
The Huntington National Bank, successor by merger to TCF National Bank and Chemical Bank
Defendant:
Leonard Bobick d/b/a Lincoln Truck & SUV
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Huntington National Bank, N.A. v. Sigismond et al
as 1:2024cv00253
Plaintiff:
The Huntington National Bank
Defendant:
Steven Sigismond and Donald Wyper
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
The Huntington National Bank v. Butcher's Real Estate, LLC et al
as 2:2024cv10591
Plaintiff:
The Huntington National Bank
Defendant:
Butcher's Real Estate, LLC, 219 Company, LLC, CMN Realty LLC and others
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
Finzly Inc v. Summit National Bank
as 1:2024cv00052
Plaintiff:
Finzly Inc
Defendant:
Summit National Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
American Express National Bank v. Alili et al
as 1:2024cv00104
Plaintiff:
American Express National Bank
Defendant:
Mahmoud Alili and Stars Wireless and Smoke LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
American National Bank & Trust Company v. Fatfam Capital, LLC et al
as 9:2024cv80223
Plaintiff:
American National Bank & Trust Company
Defendant:
Fatfam Capital, LLC and Ayokunle O. Fatade
Jones v. Woodforest National Bank
as 4:2024cv00589
Plaintiff:
Felicia N. Jones
Defendant:
Woodforest National Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Bank of America, N.A. v. 600 Group Incorporated et al
as 1:2024cv00142
Plaintiff:
Bank of America, National Association and Bank of America, N.A.
Defendant:
600 Group Incorporated, Tykma, Inc., Control Micro Systems, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Bryan Oh v. Wells Fargo Bank National Association et al
as 8:2024cv00258
Plaintiff:
BRYAN OH
Defendant:
Wells Fargo Bank, National Association, a national banking association, Wells Fargo Bank National Association and Does 1 through 10 inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal -- Other Contract
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