Cases 1 - 10 of 16
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
USA Parking Sys, LLC, et al v. Eastern Gateway Community College, et al
as 22-3523
Plaintiff / Appellant:
USA PARKING SYSTEMS, LLC and USA PLAZA PARKING INCORPORATED
Defendant / Appellee:
EASTERN GATEWAY COMMUNITY COLLEGE, STORE MASTER FUNDING VI, LLC, HUNTINGTON NATIONAL BANK, TRUSTEE and others
Defendant:
HEP-EGCC OHIO, LLC, HIGHER EDUCATION PARTNERS LLC and MICHAEL PERIK
1301 Ave J LLC v. IMC Lending LLC et al
as 1:2022cv00145
Plaintiff:
1301 AVE J LLC
Defendant:
IMC LENDING LLC, BHY CONTRACTOR, INC., ORBA ELECTRIC, INC. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Declaratory Judgemen
Solomon v. Fansler et al
as 1:2019cv00110
Defendant:
Triad Engineering, Inc., Advance Refrigeration, Inc, Clear Mountain Bank and others
Plaintiff:
Michael L. Solomon
Cause Of Action: 28 U.S.C. § 1442
Ina Group, LLC. v. Patel et al
as 1:2018cv00733
Defendant:
Taraben N. Patel, Natubhai S. Patel, Denise Harrison and others
Plaintiff:
Ina Group, LLC.
Cause Of Action: 28 U.S.C. § 1441
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
Deverze v. McCalla Raymer, LLC et al
as 1:2015cv00980
Plaintiff:
Jean A. Deverze
Defendant:
McCalla Raymer, LLC , J.P. Morgan Chase Bank , Mortgage Electronic Registration Systems Incorporated and others
Cause Of Action: 15 U.S.C. § 1692
Braden et al v. Millrock Orchard Inc et al
as 4:2015cv00263
Plaintiff:
Juliette Braden and William Braden
Defendant:
Millrock Orchard Inc , McMillan Abstract Company Agency Inc , David P Powers and others
Cause Of Action: 28 U.S.C. § 1446
M. JEWELL, LLC v. SMITH, JR. et al
as 1:2013cv02055
Defendant:
AEGIS WHOLESALE CORP., AMERICA'S WHOLESALE LENDER, AMERIQUEST MORTGAGE COMPANY and others
Plaintiff:
M. JEWELL, LLC
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
The Huntington National Bank v. Trio Lumber Co. et al
as 2:2013cv12966
Plaintiff:
The Huntington National Bank
Defendant:
Trio Lumber Co., 6000 Pardee, LLC, James D Savage and others
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