Cases filed in Illinois
Cases 1 - 10 of 12
Huntington National Bank, The v. Kanpai, Inc. et al
as 1:2019cv08153
Defendant: Inseok Jessee Suh, Kanpai, Inc.
Plaintiff: Huntington National Bank, The
Cause Of Action: Diversity-Breach of Contract
The Huntington National Bank v. Matthew Alan Holdings, LLC et al
as 1:2019cv07905
Plaintiff: The Huntington National Bank
Defendant: Matthew Alan Holdings, LLC, Neil A. Rago, Gatlin Rago CPA Group LLC and others
Cause Of Action: Diversity-Mortgage Foreclosure
Plaintiff v. Defendant
as 1:2019cv05804
Appellee: Plaintiff v. Defendant and others
Defendant: Plaintiff v. Defendant
Appellant: Plaintiff v. Defendant
Cause Of Action: Notice of Appeal re Bankruptcy Matter (BAP)
Huntington National Bank, The v. Stella's Real Estate, LLC et al
as 1:2019cv05240
Defendant: Jeffery G. Winternheimer, Stella Winternheimer, Orland Park Business Center Office Complex Association and others
Plaintiff: The Huntington National Bank, Huntington National Bank, The
Cause Of Action: Diversity-Mortgage Foreclosure
Plaintiff v. Defendant
as 1:2019cv04851
Appellee: Plaintiff v. Defendant and others
Appellant: Plaintiff v. Defendant
Cause Of Action: Notice of Appeal re Bankruptcy Matter (BAP)
The Huntington National Bank as successor to FirstMerit Bank N.A. v. Otero
as 1:2019cv02567
Plaintiff: The Huntington National Bank
Defendant: Veronica Otero
Cause Of Action: Diversity-Mortgage Foreclosure
The Huntington National Bank v. Hoikima, Inc et al
as 1:2018cv08140
Plaintiff: The Huntington National Bank
Defendant: Hai Nguyen, Hoikima, Inc, Hai T Nguyen
Cause Of Action: Diversity-Breach of Contract
The Huntington National Bank, successor by merger to FirstMerit Bank, N.A. v. Lockett et al
as 1:2018cv00612
Plaintiff: The Huntington National Bank, successor by merger to FirstMerit Bank, N.A.
Defendant: Donald Lockett, Chicago Title Land Trust Company, as Successor Trustee to Park National Bank, Successor Trustee of Cosmopolitan Bank and Trust, as Trustee under Trust Agreement dated April 30, 2990 and known as Trust, First American Bank, as Successor Trustee to FirstMerit Bank, N.A., as Successor Trustee to Midwest Bank and Trust Company, as Trustee under Trust Agreement dated December 21, 2005 and known as Trust and others
Cause Of Action: Diversity-Mortgage Foreclosure
Huntington National Bank, The v. Kwech et al
as 1:2017cv02698
Plaintiff: The Huntington National Bank
Defendant: Russell J. Kwech, Catherine J. Kwech
Cause Of Action: Diversity-Fraud
Huntington National Bank v. Szpindor et al We have downloadable decisions or orders for this case
as 1:2014cv01455
Defendant: Anne Szpindor, John Watson, Medical Providers, Inc.
Plaintiff: Huntington National Bank, The
Cause Of Action: Diversity-Contract Default

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