Cases
Cases 1 - 10 of 479
Huntington National Bank, The v. Kanpai, Inc. et al
as 1:2019cv08153
Defendant: Inseok Jessee Suh, Kanpai, Inc.
Plaintiff: Huntington National Bank, The
Cause Of Action: Diversity-Breach of Contract
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: Diversity-Mortgage Foreclosure
Plaintiff v. Defendant
as 3:2019cv00855
Defendant: Plaintiff v. Defendant and others
Plaintiff: Plaintiff v. Defendant
Cause Of Action: Fair Debt Collection Act
Plaintiff v. Defendant
as 7:2019cv09805
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: Fair Credit Reporting Act
Wile v. The Huntington National Bank et al
as 2:2019cv04530
Defendant: The Huntington National Bank, Huntington BancShares Incorporated
Plaintiff: Jennifer Wile
Cause Of Action: Family and Medical Leave Act
Plaintiff v. Defendant
as 1:2019cv05804
Appellee: Plaintiff v. Defendant and others
Defendant: Plaintiff v. Defendant
Appellant: Plaintiff v. Defendant
Cause Of Action: Notice of Appeal re Bankruptcy Matter (BAP)
Richard Tisdale v. FBI
as 19-1829
Defendant: BANK OF AMERICA, OYSTER POINT SELF-SERVICE STORAGE, HUNTINGTON NATIONAL BANK and others
Defendant / Appellee: NATIONAL AERONAUTICS SPACE ADMINISTRATION, FEDERAL BUREAU OF INVESTIGATION, INTERNAL REVENUE SERVICE and others
Plaintiff / Appellant: RICHARD R. TISDALE
Huntington National Bank, The v. Stella's Real Estate, LLC et al
as 1:2019cv05240
Defendant: Jeffery G. Winternheimer, Stella Winternheimer, Orland Park Business Center Office Complex Association and others
Plaintiff: The Huntington National Bank, Huntington National Bank, The
Cause Of Action: Diversity-Mortgage Foreclosure
Plaintiff v. Defendant
as 1:2019cv04851
Appellee: Plaintiff v. Defendant and others
Appellant: Plaintiff v. Defendant
Cause Of Action: Notice of Appeal re Bankruptcy Matter (BAP)
United States of America v. Currency $1,179,824.97 from Account No. XXXXXX0860 in the name of Safe Investments, LLP at Pacific Life Insurance Company et al
as 1:2019cv12056
Defendant: Currency $1,179,824.97 from Account No. XXXXXX0860 in the name of Safe Investments, LLP at Pacific Life Insurance Company, Currency $152,952.87 from Account No. XXXX6317 in the name of Vasso Godiali at American Funds Service Company, Currency $2,686,733.01 from Account No. XXXX-0371 in the name of Safe Investments, LLP at Robert W. Baird and Company, Milwaukee, WI and others
Plaintiff: United States of America
Claimant: Vasso Godiali, Anna Godiali
Cause Of Action: Civil Forfeiture

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