Cases 41 - 50 of 155
Casey et al v. Thor Motor Coach, Inc. et al
as 1:2021cv00071
Defendant:
Demontrond, L.L.C., Huntington National Bank, Demontrond Motor Corporation and others
Plaintiff:
James L. Casey and Melissa K. Casey
Cause Of Action: 15 U.S.C. § 2301
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
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
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
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
The Huntington National Bank v. Black Rock Chicago, LLC, an Illinois limited liability company et al
as 2:2020cv13061
Defendant:
Joshua Henry, Paul Schifko, Janine Morse and others
Plaintiff:
The Huntington National Bank
Cause Of Action: 12 U.S.C. § 1821
The Huntington National Bank v. Gatlin Rago CPA Group LLC et al
as 2:2020cv00366
Plaintiff:
The Huntington National Bank
Defendant:
Neil A. Rago, Gatlin Rago CPA Group LLC, f/k/a Rago & Snyder CPA and Associates LLC, Gatlin Rago CPA Group LLC and others
Cause Of Action: 28 U.S.C. § 1332
Ramirez-Alonso v. M/Y The Commissioner et al
as 3:2020cv01451
Plaintiff:
Jose G. Ramirez-Alonso
Defendant:
M/Y THE COMMISSIONER and Michael P. Giannopulos
Counter Claimant:
Caribbean Island Excursions Corporation and Water Time Charters LLC
Claimant:
Huntington National Bank
Cause Of Action: 28 U.S.C. § 1333
White v. Huntington National Bank, N.A.
as 2:2020cv00539
Defendant:
The Huntington National Bank, N.A.
Plaintiff:
Steven H. White
Cause Of Action: 28 U.S.C. § 1332
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