Cases 1 - 10 of 20
Paknejad v. Huntington Bancshares Incorporated et al
as 2:2024cv00922
Plaintiff:
Ali Paknejad
Defendant:
Huntington Bancshares Incorporated, Huntington National Bank, Sedgwick Claims Management Services Incorporated and others
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Jones et al v. Heartland Recreational Vehicles, LLC et al
as 1:2023cv00410
Plaintiff:
Rick Allen Jones and Andrea Jones
Defendant:
Heartland Recreational Vehicles, LLC, Camping World RV Sales, LLC, Huntington National Bank and others
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Thompson et al v. TCF National Bank et al
as 2:2022at00151
Plaintiff:
Kevin Thompson and Mia Nash
Defendant:
TCF National Bank and The Huntington National Bank
Cause Of Action: 15 U.S.C. § 1601
Thompson et al v. The Huntington National Bank
as 2:2022cv00257
Plaintiff:
Kevin Thompson and Mia Nash
Defendant:
TCF National Bank and The Huntington National Bank
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
American Video Duplicating Inc. et al v. Citigroup Inc. et al
as 2:2020cv03815
Defendant:
MUFG Union Bank NA, Wells Fargo and Company, CitiGroup Inc. and others
Plaintiff:
American Video Duplicating Inc., Tush Law Ltd., Kenneth M. Hahn and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 2:2020cv03170
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
United States of America v. Up to 28,174,145.52 USD in Huntington National Bank Escrow Account Number -7196 et al
as 2:2019cv01327
Defendant:
Up to 1,148,739.35 USD in Barclays Bank of Delaware Account Number -6111, Up to 28,174,145.52 USD in Huntington National Bank Escrow Account Number -7196 and Up to 162,486.88 USD in Fidelity Investments, Inc. Account Number -9340
Plaintiff:
United States of America
Claimant:
Christopher McFarland
Cause Of Action: 18 U.S.C. § 0981
Plaintiff v. Defendant
as 2:2016cv03568
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 2:2016cv01936
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Taimani et al v. Residential Mortgage Loan Trust 2013-TT2 et al
as 4:2016cv02992
Plaintiff:
Ofa Taimani and Elizabeth Kioa
Defendant:
Residential Mortgage Loan Trust 2013-TT2, U.S. Bank National Association, Wells Fargo Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1332
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