Cases 71 - 80 of 316
The Huntington National Bank v. Elliott Investment Co., Inc.
as 2:2019cv10511
Plaintiff:
The Huntington National Bank
Defendant:
Elliott Investment Co., Inc.
Cause Of Action: 28 U.S.C. § 1332
Majestic Building Maintenance, Inc. v. Huntington Bancshares Incorporated
as 2:2018cv01512
Defendant:
Huntington Bancshares Incorporated dba The Huntington National Bank and Huntington Bancshares Incorporated
Plaintiff:
Majestic Building Maintenance, Inc.
Cause Of Action: 12 U.S.C. § 1971
Plaintiff v. Defendant
as 2:2018cv01279
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 12 U.S.C. § 1971
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 v. MILMAN et al
as 1:2018cv00352
Plaintiff:
The Huntington National Bank
Defendant:
RALPH MILMAN , EPHRAT K. AFEK , RONEN KOUBI and others
Cause Of Action: 28 U.S.C. § 1332
The Huntington National Bank, a national banking corporation v. Krueger et al
as 2:2018cv11483
Plaintiff:
The Huntington National Bank, a national banking corporation
Defendant:
D. Mark Krueger and Mutual Park Investments, LLC
Cause Of Action: 28 U.S.C. § 1332
Curie v. Huntington National Bank
as 1:2018cv00799
Plaintiff:
Paul Curie
Defendant:
Huntington National Bank
Cause Of Action: 28 U.S.C. § 1331
United States of America v. $132,183.44 from PNC Bank, N.A. Money Market Account No. XXXX2353 et al
as 2:2018cv00281
Plaintiff:
United States of America
Defendant:
$132,183.44 from PNC Bank, N.A. Money Market Account No. XXXX2353, $1,019,076.76 from PNC Bank, N.A. Money Market Account No. XXXX9249, $40,000.00 from PNC Bank, N.A. Money Market Account No. XXXX9206 and others
Cause Of Action: 21 U.S.C. § 881
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
Plaintiff v. Defendant
as 1:2017cv02610
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
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