Cases 1 - 10 of 210
Lomasney v. Old National Bank
as 1:2024cv00359
Plaintiff:
Mark Daniel Lomasney
Defendant:
Old National Bank
Cause Of Action: 12 U.S.C. § 1833 Fin. Inst. Reform, Recovery, and Enforcement Act
Plaintiff v. Defendant
as 1:2024cv00346
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Civil Rights Act
Berkshire Bank v. Zen X, LLC et al
as 2:2024cv10839
Plaintiff:
Berkshire Bank
Defendant:
Zen X, LLC, Vikrant Panchal, Sujal V. Panchal and others
Cause Of Action: 23 U.S.C. § 1441 Contract Real Estate
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
Plaintiff v. Defendant
as 1:2024cv10456
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
American Express National Bank v. Remelius
as 2:2024cv10453
Plaintiff:
American Express National Bank
Defendant:
Robert Scott Remelius
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
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