Cases 51 - 60 of 316
David S. Lowry, CPA, LTD v. U.S. Bancorp et al
as 1:2020cv00348
Defendant:
PNC Bank N.A., U.S. Bank N.A., U.S. Bancorp and others
Plaintiff:
David S. Lowry, CPA, LTD
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2020cv00349
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Butler v. Huntington National Bank, et al
as 5:2020cv00618
Defendant:
Huntington Bancshares Incorporated and Huntington National Bank
Plaintiff:
Trina Butler
Cause Of Action: 29 U.S.C. § 2661
The Huntington National Bank v. AIG Specialty Insurance Company et al
as 2:2020cv00256
Plaintiff:
The Huntington National Bank
Defendant:
National Union Fire Insurance Co. of Pittsburgh, PA and AIG Specialty Insurance Company
Cause Of Action: 28 U.S.C. § 1332
The Huntington National Bank v. Stonebridge Healthcare Holdings, LLC et al
as 1:2019cv02990
Defendant:
Barnegat Real Property, LLC, Stonebridge Healthcare Holdings, LLC, Majestic Oaks Nursing and Rehabilitation, LLC and others
Plaintiff:
The Huntington National Bank
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 3:2019cv00855
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Wile v. The Huntington National Bank et al
as 2:2019cv04530
Defendant:
The Huntington National Bank and Huntington BancShares Incorporated
Plaintiff:
Jennifer Wile
Cause Of Action: 29 U.S.C. § 2617
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 and Anna Godiali
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Plaintiff v. Defendant
as 1:2019cv01134
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
v. Throndson et al
as 1:2019cv00337
Defendant:
Paul Throndson and Huntington National Bank
Cause Of Action: 28 U.S.C. § 1331
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