Cases 21 - 30 of 68
The Huntington National Bank, a national banking corporation v. Krueger et al
as 2:2018cv11483
Plaintiff:
The Huntington National Bank, a national banking corporation
Defendant:
D. Mark Krueger and Mutual Park Investments, LLC
Cause Of Action: 28 U.S.C. § 1332
The Huntington National Bank, a national banking corporation v. Lancaster Holdings, LLC, a Michigan limited liability company et al
as 2:2018cv11020
Plaintiff:
The Huntington National Bank, a national banking corporation
Defendant:
Lancaster Holdings, LLC, a Michigan limited liability company and Small Business Administration, an agency of the United States
Cause Of Action: 28 U.S.C. § 1442
Toma v. The Huntington National Bank
as 5:2017cv13179
Plaintiff:
Amar Toma
Defendant:
The Huntington National Bank
Cause Of Action: 28 U.S.C. § 1332
Toma v. The Huntington National Bank
as 2:2017cv13179
Plaintiff:
Amar Toma
Defendant:
The Huntington National Bank
Cause Of Action: 28 U.S.C. § 1332
Peters v. Great Lakes Recovery and Repossessions, Inc. et al
as 2:2016cv12584
Plaintiff:
Kimdon Peters
Defendant:
Great Lakes Recovery and Repossessions, Inc. , Par North American , KAR Auction Services, Inc. and others
UNITED STATES OF AMERICA v. PETERS et al
as 2:2016cv12228
Defendant:
PETERS, FirstMerit Bank, LYNNE JERMYN and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401
The Huntington National Bank v. Armendariz et al
as 2:2016cv11267
Plaintiff:
The Huntington National Bank
Defendant:
Anna Sue Armendariz and Anna Sue Armendariz Family Trust dated 5-11-11
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Currency $66,369 et al
as 2:2016cv10680
Defendant:
Currency $66,369, Currency $21,183.90 From Comerica Bank Acc. #1850121409, Merrill Lynch Account #689-52395, Valued at $24,960.50 and others
Plaintiff:
United States of America
Claimant:
VPH Pharmacy, Inc., DeRosa Group, Inc., The Rosetta Group and others
Trustee:
Samuel D. Sweet
Cause Of Action: 28 U.S.C. § 1345
The Huntington National Bank v. Continental Communities, LLC et al
as 2:2015cv13238
Plaintiff:
The Huntington National Bank
Defendant:
Continental Communities, LLC and D. Mark Krueger
Cause Of Action: 28 U.S.C. § 1332
Colangelo et al v. The Huntington National Bank
as 2:2015cv11722
Plaintiff:
Sammy Colangelo and Shirley Colangelo
Defendant:
The Huntington National Bank
Cause Of Action: 28 U.S.C. § 1331
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