Cases 1 - 5 of 5
The Huntington National Bank, successor by Assignment to BMO Bank v. Kellie Transport Inc. et al
as 1:2024cv07782
Defendant:
Enes Hodzic and Kellie Transport Inc.
Plaintiff:
The Huntington National Bank, successor by Assignment to BMO Bank
Cause Of Action: 28 U.S.C. § 1345 Replevin & Conversion
Bey v. Corbat et al
as 1:2020cv05211
Defendant:
Mark Begor doing business as Chief Executive Officer of Equifax Inc., conjoined with derivatives, successors and assigns, Brian Cassin doing business as Chief Executive Officer of Experian Information Solution Inc., conjoined with derivatives, successors, and assigns and Michael Corbat doing business as Chief Executive Officer of Citigroup Investment Inc. dba Citibank a.k.a. Citicorp Credit Services, Inc. (USA) combined with derivatives and all successors and assigns
Plaintiff:
Muhammad Bey
Cause Of Action: 15 U.S.C. § 1681
Don Westerman Inc v. Village of Forsyth et al
as 2:2020cv02188
Defendant:
Village of Forsyth and Unknown Heirs Successors and Assigns of Robert Forsyth
Plaintiff:
Don Westerman Inc
Cause Of Action: 28 U.S.C. § 1441
Great West Casualty Company, as subrogee of Jason Kaup Trucking, LLC et al
as 1:2018cv04736
Plaintiff:
Great West Casualty Company, as subrogee of Jason Kaup Trucking, LLC, Johnny Cole, d/b/a J&H Pilot Services, Great West Casualty Co., as successor by assignment to John Ellwein d/b/a Ellwin Equipment and others
Defendant:
Johnny Cole
Cause Of Action: 28 U.S.C. § 1332
FirstMerit Bank, N.A., successor by assignment to the Federal Deposit Insurance Corporation as Receiver for Midwest Bank and Trust Company v. MMB Development, LLC et al
as 1:2013cv02744
Plaintiff:
FirstMerit Bank, N.A., successor by assignment to the Federal Deposit Insurance Corporation as Receiver for Midwest Bank and Trust Company
Defendant:
MMB Development, LLC and Spring Fort Hall Condominium
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
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