Cases 1 - 10 of 20
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
Richins-Benson v. Huntington Banchares et al
as 2:2023cv00614
Plaintiff:
Katie Richins-Benson, personal representative of the Estate of Eric Richins and trustee of The Eric Richins Living Trust and Katie Richins-Benson
Defendant:
Huntington Banchares Incorporated d/b/a The Huntington National Bank, a Maryland corporation, Huntington National Bank, a national banking association, TCF Financial Corporation d/b/a TCF National Bank and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Contract Dispute
Huntington National Bank v. Garapati et al
as 2:2023cv10545
Plaintiff:
The Huntington National Bank, successor by merger to TCF National Bank and Chemical Bank and Huntington National Bank
Defendant:
Abhiram Garapati, Rekha Garapati and Ant Savings Corp.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
The Huntington National Bank and Trust v. Reid
as 3:2022cv11651
Plaintiff:
The Huntington National Bank, successor by merger to TCF National Bank, successor by merger to Chemical Bank, successor by merger to Talmer Bank and Trust
Defendant:
Patricia Ann Reid
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Huntington National Bank v. Restored Health, Inc. et al
as 0:2022cv00599
Plaintiff:
Huntington National Bank, successor-by-merger to TCF National Bank and Huntington National Bank
Defendant:
Restored Health, Inc., Senior Care Plus Limited Liability Company, Kirpich Joseph a.k.a. Joseph Kirpich and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Huntington National Bank, successor-by-merger to TCF National Bank v. H.E.B. Medical Supply & Logistics USA Inc. et al
as 0:2021cv02058
Plaintiff:
Huntington National Bank, successor-by-merger to TCF National Bank
Defendant:
H.E.B. Medical Supply & Logistics USA Inc. and Horace Butler
Cause Of Action: 28 U.S.C. § 1346
Huntington National Bank, successor-by-merger to TCF National Bank v. Alliance Acceptance Corp., et al
as 0:2021cv02059
Plaintiff:
Huntington National Bank, successor-by-merger to TCF National Bank
Defendant:
Alliance Acceptance Corp. doing business as Alliance Acceptance Group and Suzanne Burg
Cause Of Action: 28 U.S.C. § 1346
TCF NATIONAL BANK v. Parekhs Hospitality Corporation et al
as 5:2020cv04009
Defendant:
Lina Parekh, Niraj Parekh, LINA R. PREKH and others
Plaintiff:
TCF NATIONAL BANK
Cause Of Action: 28 U.S.C. § 1332
TCF National Bank v. Baxco Pharmaceuticals, Inc. et al
as 2:2019cv05578
Plaintiff:
TCF National Bank
Defendant:
Dennis V Wong and Baxco Pharmaceuticals, Inc.
Cause Of Action: 28 U.S.C. § 1331
JMD Construction Services, LLC v. JC Residential & Commercial Construction, LLC et al
as 1:2019cv00578
Defendant:
Edgar Flores Construction, Inc. and JC Residential & Commercial Construction, LLC
Plaintiff:
JMD Construction Services, LLC
Counter Defendant:
TCF National Bank, Fedex Freight, Inc., John Does I-X and others
Cause Of Action: 28 U.S.C. § 1332
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