Cases 21 - 30 of 71
PANHANDLE EASTERN PIPE LINE COMPANY, LP v. BUCKEYE TERMINALS, LLC et al
as 1:2022cv00544
Plaintiff:
PANHANDLE EASTERN PIPE LINE COMPANY, LP
Defendant:
BUCKEYE TERMINALS, LLC, 3.181 ACRES OF REAL ESTATE IN MARION COUNTY, INDIANA, 9.516 ACRES OF REAL ESTATE IN MARION COUNTY, INDIANA and others
Cause Of Action: 15 U.S.C. § 717 Natural Gas Act
The Huntington National Bank, Successor to TCF Bank v. Smith
as 1:2021cv06419
Plaintiff:
The Huntington National Bank, Successor to TCF Bank and The Huntington National Bank
Defendant:
Angelo Smith, Smithson Wine and Spirits and Angelo Smith doing business as Smithson Wine and Spirits
Cause Of Action: 28 U.S.C. § 1346
Plaintiff v. Defendant
as 1:2021cv02896
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Galioto Towing LLC v. The Huntington National Bank et al
as 2:2021cv01163
Plaintiff:
Galioto Towing LLC
3Rd Party Plaintiff:
The Huntington National Bank
Defendant:
TFS Recovery Inc. and TFS Recovery Inc
3Rd Party Defendant:
Nicholas Bautz
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 3:2021cv00584
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Huntington National Bank, The v. Bobby's Lincoln Park LLC et al
as 1:2021cv01304
Plaintiff:
The Huntington National Bank and Huntington National Bank, The
Defendant:
Bobby's Lincoln Park LLC, Bashkim a/k/a Bashkin S. Arifi Arifi, Agim Arifi and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2021cv00473
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
The Huntington National Bank v. Gatlin Rago CPA Group LLC et al
as 2:2020cv00366
Plaintiff:
The Huntington National Bank
Defendant:
Neil A. Rago, Gatlin Rago CPA Group LLC, f/k/a Rago & Snyder CPA and Associates LLC, Gatlin Rago CPA Group LLC and others
Cause Of Action: 28 U.S.C. § 1332
The Huntington National Bank v. Putzbach et al
as 1:2020cv03424
Plaintiff:
The Huntington National Bank
Defendant:
William P. Putzbach and William P. Putzbach DDS PC
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2020cv01013
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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