Cases 41 - 50 of 316
Throndson v. Huntington National Bank
as 2:2019cv01789
Plaintiff:
Paul Throndson
Defendant:
Huntington National Bank
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 2:2021cv01753
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 5:2021cv00765
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Marche, et al v. Huntington Bancshares, Inc., et al
as 1:2021cv00750
Plaintiff:
Melanie Marche and Molly Bender
Defendant:
The Huntington National Bank, Huntington Bancshares, Inc. and Huntington National Bank
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 3:2021cv00701
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Gray Construction, Inc. v. Envirotech Construction Corp.
as 5:2017cv00484
Defendant:
Envirotech Construction Corp.
Plaintiff:
Gray Construction, Inc.
Garnishee:
Fifth Third Bank, PNC Bank, Huntington National Bank and others
Counter Defendant:
Travelers Casualty & Surety Company of America
3Rd Party Defendant:
More Than A Bakery, LLC and Travelers Casualty and Surety Company of America
Cause Of Action: 28 U.S.C. § 1332
Huntington Bancshares Incorporated et al v. Continental Casualty Company
as 2:2021cv01018
Defendant:
Continental Casualty Company
Plaintiff:
Huntington Bancshares Incorporated and Huntington National Bank
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Currency $66,369 et al
as 2:2016cv10680
Defendant:
Currency $66,369, Currency $21,183.90 From Comerica Bank Acc. #1850121409, Merrill Lynch Account #689-52395, Valued at $24,960.50 and others
Plaintiff:
United States of America
Claimant:
VPH Pharmacy, Inc., DeRosa Group, Inc., The Rosetta Group and others
Trustee:
Samuel D. Sweet
Cause Of Action: 28 U.S.C. § 1345
The Huntington National Bank v. Sterling Manor, LLC et al
as 5:2021cv10034
Plaintiff:
The Huntington National Bank
Defendant:
Sterling Manor, LLC, Syed Taqi and Qudsia Taqi
Cause Of Action: 28 U.S.C. § 1330
David S. Lowry, CPA, LTD v. U.S. Bancorp et al
as 1:2020cv00348
Defendant:
PNC Bank N.A., U.S. Bank N.A., U.S. Bancorp and others
Plaintiff:
David S. Lowry, CPA, LTD
Cause Of Action: 28 U.S.C. § 1332
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