Cases 1 - 10 of 84
Moore v. Huntington National Bank
as 2:2023cv13108
Plaintiff:
Tracie Moore
Defendant:
Huntington National Bank
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
Hitchcock v. Brody et al
as 1:2022cv02100
Counter Defendant:
Christopher P. Hitchcock
Defendant:
Efraim Brody, Gitel Braude, Gary M. Waxman and others
Cross Defendant:
Diane R. Waxman
Cross Claimant:
U.S. Department of Justice
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
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
Cutler et al v. Huntington National Bank
as 1:2023cv00041
Plaintiff:
David Cutler and Beverly Cutler
Defendant:
Huntington National Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
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
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
Badeen et al v. PAR, INC. d/b/a PAR North America et al
as 2:2019cv10532
Plaintiff:
Midwest Recovery and Adjustment, Inc. and George badeen
Defendant:
Renovo Services, LLC, Santander Consumer USA, Inc., Bank of America, N.A. and others
Cause Of Action: 28 U.S.C. § 1332
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