Cases 1 - 4 of 4
THE HUNTINGTON NATIONAL BANK v. SAKTHI AUTOMOTIVE GROUP USA, INC. et al
as 2:2019cv10890
Defendant:
SAKTHI AUTOMOTIVE GROUP USA, INC., SAKTHI REAL ESTATE HOLDINGS, INC., SAKTHI AMERICA CORPORATION and others
Interested Party:
AAPICO Hitech PLC, General Motors LLC, Fessler & Bowman, Inc. and others
Plaintiff:
THE HUNTINGTON NATIONAL BANK, The Travelers Casualty and Surety Company of America and The Travelers Indemnity Company of America
Intervenor Plaintiff:
Bangkok Bank Public Company Limited and Punjab National Bank (International) Limited
Receiver:
Kevin English
Not Classified By Court:
Chase Invest Detroit Fund, LLC, Detroit Investment Fund, L.P., SMS Staffing Solutions, Inc. and others
Intervenor:
Ford Motor Company
Claimant:
Marcia Boyd
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
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
The Huntington National Bank v. Armendariz et al
as 2:2016cv11267
Plaintiff:
The Huntington National Bank
Defendant:
Anna Sue Armendariz and Anna Sue Armendariz Family Trust dated 5-11-11
Cause Of Action: 28 U.S.C. § 1332
The Huntington National Bank v. The Lorenzo J.Cavaliere Revocable Living Trust Dated December 10, 1998, as amended et al
as 2:2014cv13592
Plaintiff:
The Huntington National Bank
Defendant:
The Lorenzo J.Cavaliere Revocable Living Trust Dated December 10, 1998, as amended, Lorenzo John Cavaliere, LLC, Lorenzo J. Cavaliere and others
Cause Of Action: 28 U.S.C. § 1332
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
