Cases 51 - 60 of 90
United States of America v. Currency $20,570.56 from JP Morgan Chase Bank Account # XXXXX3545 et al
as 2:2014cv11640
Plaintiff:
United States of America
Defendant:
Currency $20,570.56 from JP Morgan Chase Bank Account # XXXXX3545, Currency $23,144.62 from JP Morgan Chase Bank Account # XXXXX3029, Currency $31,041.57 from JP Morgan Chase Bank Account # XXXXXX1616 and others
Cause Of Action: 18 U.S.C. § 981
The Huntington National Bank v. NGM Insurance Company,
as 2:2014cv11095
Plaintiff:
The Huntington National Bank
Defendant:
NGM Insurance Company
Cause Of Action: 28 U.S.C. § 1332
US Bank National Association v. Belford et al
as 1:2014cv00175
Plaintiff:
US Bank National Association
Defendant:
Gerald Eugene Belford, II, Bardel Lou Belford and Huntington National Bank, The
Cause Of Action: 28 U.S.C. § 1444
The Huntington National Bank v. Automation Properties L.L.C. et al
as 2:2013cv15201
Plaintiff:
The Huntington National Bank
Defendant:
Automation Properties L.L.C., First Parker Realty L.L.C., Lancaster & York, L.L.C. and others
Cause Of Action: 28 U.S.C. § 1332
The Huntington National Bank v. JS & P, L.L.C. et al
as 2:2013cv13841
Plaintiff:
The Huntington National Bank
Defendant:
JS & P, L.L.C., James J. Price, Fast Track Auto Service Center, L.L.C. and others
Cause Of Action: 28 U.S.C. § 1332
El-Hallani et al v. Huntington National Bank
as 2:2013cv12983
Plaintiff:
Ali El-Hallani and Mark Manuaeel
Defendant:
Huntington National Bank
The Huntington National Bank v. Trio Lumber Co. et al
as 2:2013cv12966
Plaintiff:
The Huntington National Bank
Defendant:
Trio Lumber Co., 6000 Pardee, LLC, James D Savage and others
The Huntington National Bank v. Afr Enterprises, Inc. et al
as 2:2013cv12694
Plaintiff:
The Huntington National Bank
Defendant:
Afr Enterprises, Inc., Sasa Development, LLC, A & T Real Estate, LLC and others
The Huntington National Bank v. Dabaja et al
as 2:2013cv11891
Plaintiff:
The Huntington National Bank
Defendant:
Hassan A Dabaja, Ferial Dabaja, Dabaja Enterprises, Inc. and others
Walden Ventures, LLC v. Haldimand Bay Company, LLC et al
as 2:2013cv00137
Defendant:
Haldimand Bay Company, LLC, Island Management Company, LLC, Island Resource Company, LLC and others
Plaintiff:
Walden Ventures, LLC
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissory Note
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