Cases 61 - 70 of 557
The Huntington National Bank v. Midwest Heart and Vascular Associates, Inc. et al
as 1:2023cv00220
Plaintiff:
The Huntington National Bank
Defendant:
Midwest Heart and Vascular Associates, Inc. a/k/a Midwest Heart and Vascular Associates, S.C., Midwest Heart and Vascular Associates, Inc. and Midwest Heart and Vascular Associates, S.C.
Cross Defendant:
Dominic Tolitano and The Institute For Cardio Thoracic & Vein Surgery, LLC
Cross Claimant:
Anthony Del Priore
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
The Huntington National Bank v. Stellar Home Health Care, Inc et al
as 1:2023cv00216
Plaintiff:
The Huntington National Bank
Defendant:
Stellar Home Health Care, Inc and Kaori Ema
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Cook v. Huntington National Bank, The et al
as 1:2023cv00080
Plaintiff:
Robert Cook
Defendant:
Huntington National Bank, The, Jonathan L. Engman, Tracie L. Tomak and others
Cause Of Action: 42 U.S.C. § 1983 Other Civil Rights
The Huntington National Bank v. Johnson
as 2:2023cv00134
Plaintiff:
The Huntington National Bank
Defendant:
Keith Lyle Johnson
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Plaintiff v. Defendant
as 2:2022cv01504
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Employment Discrim
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. Lakeside Circle Investment Group, LLC et al
as 2:2022cv12268
Plaintiff:
The Huntington National Bank
Defendant:
Lakeside Circle Investment Group, LLC, Lakeside Manor Nursing & Rehabilitation Center, LLC, Health Care Management, Inc. and others
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
MCELVEEN v. TRANS UNION, LLC et al
as 2:2022cv01775
Plaintiff:
FATIMA MCELVEEN
Defendant:
TRANS UNION, LLC, EXPERIAN INFORMATION SOLUTIONS, INC., EQUIFAX INFORMATION SERVICES, LLC and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
United States of America v. Currency $1,179,824.97 from Account No. XXXXXX0860 in the name of Safe Investments, LLP at Pacific Life Insurance Company et al
as 1:2019cv12056
Defendant:
Currency $1,179,824.97 from Account No. XXXXXX0860 in the name of Safe Investments, LLP at Pacific Life Insurance Company, Currency $152,952.87 from Account No. XXXX6317 in the name of Vasso Godiali at American Funds Service Company, Currency $2,686,733.01 from Account No. XXXX-0371 in the name of Safe Investments, LLP at Robert W. Baird and Company, Milwaukee, WI and others
Plaintiff:
United States of America
Claimant:
Vasso Godiali and Anna Godiali
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
FONGE v. THE HUNTINGTON NATIONAL BANK
as 2:2022cv00332
Plaintiff:
YANEVE FONGE
Defendant:
HUNTINGTON BANCSHARES, INC. and THE HUNTINGTON NATIONAL BANK
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
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