Cases 1 - 10 of 22
The Huntington National Bank v. Krueger et al
as 2:2024mc00006
Plaintiff:
The Huntington National Bank
Defendant:
D. Mark Krueger and Mutual Park Investments, LLC
Cause Of Action: 28 U.S.C. § 1963 Registration of judgment from another district
The Huntington National Bank v. 4 U 2 Sea Me et al
as 1:2022cv21022
Plaintiff:
The Huntington National Bank and Huntington National Bank
Defendant:
4 U 2 Sea Me and Marc Chrispin
Cause Of Action: 46 U.S.C. § 1101 Violation of Maritime Regulations
The Huntington National Bank v. Jesus Film Project et al
as 6:2018cv00704
Plaintiff:
The Huntington National Bank
Defendant:
Jesus Film Project and The Estate of Gloria June Leidigh
Cause Of Action: 28 U.S.C. § 1335
Plaintiff v. Defendant
as 2:2017cv00187
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 8:2017cv00483
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Mattera et al v. Haveman et al
as 0:2017cv60199
Plaintiff:
John A. Mattera, Mattera Asset Management, Inc. and Rhino Island Capital, Inc.
Defendant:
Robert Haveman, Elsa Prince-Broekhuizen, Bill Beckman and others
Cause Of Action: 28 U.S.C. § 1332
Gerlach v. The Huntington National Bank
as 2:2015cv00799
Plaintiff:
Donald Gerlach
Defendant:
The Huntington National Bank
Cause Of Action: 15 U.S.C. § 1692
Deverze v. McCalla Raymer, LLC et al
as 1:2015cv00980
Plaintiff:
Jean A. Deverze
Defendant:
McCalla Raymer, LLC , J.P. Morgan Chase Bank , Mortgage Electronic Registration Systems Incorporated and others
Cause Of Action: 15 U.S.C. § 1692
USA v. Neftali Oquendo
as 14-14462
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
NEFTALI ESAU BILLY OQUENDO
Interested Party:
AMERICAN EXPRESS COMPANY, DISCOVER FINANCIAL SERVICES, BANK OF MONTREAL and others
Hunter et al v. Travelers Insurance Co. et al
as 1:2014cv02003
Plaintiff:
Lorraine Hunter and Remediation Group Inc.
Defendant:
Travelers Insurance Co. , Stephen D. Steinour , Robert E. Williams and others
Cause Of Action: 15 U.S.C. § 1692
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