Cases 21 - 30 of 90
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
The Huntington National Bank and Trust v. Reid
as 3:2022cv11651
Plaintiff:
The Huntington National Bank, successor by merger to TCF National Bank, successor by merger to Chemical Bank, successor by merger to Talmer Bank and Trust
Defendant:
Patricia Ann Reid
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
The Huntington National Bank, a national banking corporation v. Buccaroo LLC et al
as 2:2022cv11290
Plaintiff:
The Huntington National Bank, a national banking corporation
Defendant:
Buccaroo LLC, Bucaroo Too LLC, Dino Drop, Inc. and others
Receiver:
M. Shapiro Management Company LLC, Court Appointed Receiver
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Schmidt Industries, Incorporated et al v. The Huntington National Bank
as 1:2022cv10412
Plaintiff:
Schmidt Industries, Incorporated and David Alan Schmidt
Defendant:
The Huntington National Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Muskegon Bnk Investors, LLC v. Huntington National Bank, The
as 1:2022cv00055
Plaintiff:
Muskegon Bnk Investors, LLC
Defendant:
Huntington National Bank, The
Not Classified By Court:
Facilitative Mediator
Cause Of Action: 28 U.S.C. § 1446
United States of America v. Jamil et al
as 2:2022cv10008
Plaintiff:
United States of America
Defendant:
Raid Jamil, Ghada Jamil, Huntington National Bank and others
Cause Of Action: 28 U.S.C. § 3001 Federal Debt Collection
The Huntington National Bank v. American Air Holdings, Inc. et al
as 2:2021cv12145
Plaintiff:
The Huntington National Bank, a national banking corporation and The Huntington National Bank
Defendant:
American Air Holdings, Inc., American Aircraft Parts Manufacturing Company, James Tigani and others
Cause Of Action: 28 U.S.C. § 1330
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
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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