Cases 1 - 10 of 20
The Huntington National Bank v. Del Priore
as 1:2023cv02866
Plaintiff:
The Huntington National Bank
Defendant:
Felice Del Priore
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
The Huntington National Bank v. Lighthart Enterprises LLC et al
as 2:2022cv01406
Plaintiff:
The Huntington National Bank
Defendant:
Lighthart Enterprises LLC, Lighthart HVAC Inc, Daniel Lighthart and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
The Huntington National Bank v. O.A.K.K. Construction Co Inc. et al
as 1:2022cv01971
Plaintiff:
The Huntington National Bank
Defendant:
O.A.K.K. Construction Co Inc., Alexander Nitchoff, a/k/a Alex Nitchoff, Colleen Nitchoff and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
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
Huntington National Bank, The v. Continuous Cast Alloys, LLC et al
as 1:2020cv01794
Defendant:
Continuous Cast Alloys, LLC, Jason Fowler, Jason W. Fowler and others
Plaintiff:
Huntington National Bank, The
Cause Of Action: 28 U.S.C. § 1332
The Huntington National Bank et al. v. Wisch et al
as 1:2020cv00588
Defendant:
Chicago Title Land Trust Company, as successor trustee to Harris Trust and Savings Bank, as successor trustee to Harris Bank Hinsdale, as trustee under trust agreement dated August 31, 2000 and known, The Kendall Safety Group, Ltd., Leroy J. Wisch and others
Plaintiff:
The Huntington National Bank, successor by merger to FirstMerit Bank, N.A., successor in interest to the Federal Deposit Insurance Corporation, as Receiver for Midwest Bank and Trust Company and Huntington National Bank, The
Cause Of Action: 28 U.S.C. § 1332
The Huntington National Bank v. Matthew Alan Holdings, LLC et al
as 1:2019cv07905
Plaintiff:
The Huntington National Bank
Defendant:
Matthew Alan Holdings, LLC, Neil A. Rago, Gatlin Rago CPA Group LLC and others
Cause Of Action: 28 U.S.C. § 1332
Huntington National Bank, The v. Stella's Real Estate, LLC et al
as 1:2019cv05240
Defendant:
Jeffery G. Winternheimer, Stella Winternheimer, Orland Park Business Center Office Complex Association and others
Plaintiff:
The Huntington National Bank and Huntington National Bank, The
Cause Of Action: 28 U.S.C. § 1332
The Huntington National Bank as successor to FirstMerit Bank N.A. v. Otero
as 1:2019cv02567
Plaintiff:
The Huntington National Bank
Defendant:
Veronica Otero
Cause Of Action: 28 U.S.C. § 1332
The Huntington National Bank, successor by merger to FirstMerit Bank, N.A. v. Lockett et al
as 1:2018cv00612
Plaintiff:
The Huntington National Bank, successor by merger to FirstMerit Bank, N.A.
Defendant:
Donald Lockett, Chicago Title Land Trust Company, as Successor Trustee to Park National Bank, Successor Trustee of Cosmopolitan Bank and Trust, as Trustee under Trust Agreement dated April 30, 2990 and known as Trust, First American Bank, as Successor Trustee to FirstMerit Bank, N.A., as Successor Trustee to Midwest Bank and Trust Company, as Trustee under Trust Agreement dated December 21, 2005 and known as Trust and others
Cause Of Action: 28 U.S.C. § 1332
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