Justia > Federal District Court Filings > Ohio > Ohio Northern District Court > Torts - Property > Other Fraud > Loyd et al v. Huntingon National Bank, N.A. et al

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Loyd et al v. Huntingon National Bank, N.A. et al

Plaintiffs:	James Loyd, Daniel L. Luebbehusen, Robert J. Lueken, George Matthews, Patrick McCafferty, Kim McCafferty, Jacqueline L. Mattison, Glenn A. Newton, Alice Beck, Ray Shuss and Roberta Shuss
Defendants:	Huntingon National Bank, N.A., Fifth Third Bank, Suntrust Bank, N.A., Wachovia Bank, N.A., Andover Bank, Aurgroup Financial Credit Union, Bankers Trust, Belmont National Bank, Charles Schwab & Co., Inc., Charter One Bank, Citigroup Inc., The Covington Savings And Loan Association, Crane Federal Credit Union, Day Air Credit Union, Dollar Bank, Dover-Phila Federal Credit Union, Farmers National Bank Corp., First Central National Bank, First Federal Savings Bank, First Indiana Bank, First Merit Corporation, Key Bank, The Killbuck Savings Bank, L.C. E. Federal Credit Union, Mechanics Savings Bank, Monroe County Bank, National City Bank, Ohio Valley National Bank, Old National Bancorp, The Park National Bank, PNC Bank National, Republic Savings Bank, Richland Bank, Richland Trust Co., Second National Bank, Security National Bank, Sky Bank, Spencer County Bank, Springs Valley Bank & Trust, State Street Corp., Sunflower Bank, Third Federal Bank and Wright-Patt Credit Union

Case Number:	1:2008cv02301
Filed:	September 29, 2008

Court:	Ohio Northern District Court
Office:	Fraud or Truth-In-Lending Office [ Court Info ]
County:	Cuyahoga
Presiding Judge:	Judge Donald C. Nugent
Presiding Judge:	Judge Kathleen M. O'Malley

Nature of Suit:	Torts - Property - Other Fraud
Cause:	Diversity
Jurisdiction:	Diversity
Jury Demanded By:	31:3731 Fraud
Amount Demanded:	$10,000,000.00

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Search for this case: Loyd et al v. Huntingon National Bank, N.A. et al
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Plaintiff: James Loyd
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Plaintiff: Daniel L. Luebbehusen
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Plaintiff: Robert J. Lueken
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Plaintiff: George Matthews
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Plaintiff: Patrick McCafferty
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Plaintiff: Kim McCafferty
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Plaintiff: Jacqueline L. Mattison
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Plaintiff: Glenn A. Newton
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Plaintiff: Alice Beck
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Plaintiff: Ray Shuss
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Plaintiff: Roberta Shuss
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Defendant: Huntingon National Bank, N.A.
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Defendant: Fifth Third Bank
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Defendant: Suntrust Bank, N.A.
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Defendant: Wachovia Bank, N.A.
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Defendant: Andover Bank
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Defendant: Aurgroup Financial Credit Union
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Defendant: Bankers Trust
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Defendant: Belmont National Bank
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Defendant: Charles Schwab & Co., Inc.
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Defendant: Charter One Bank
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Defendant: Citigroup Inc.
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Defendant: The Covington Savings And Loan Association
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Defendant: Crane Federal Credit Union
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Defendant: Day Air Credit Union
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Defendant: Dollar Bank
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Defendant: Dover-Phila Federal Credit Union
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Defendant: Farmers National Bank Corp.
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Defendant: First Central National Bank
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Defendant: First Federal Savings Bank
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Defendant: First Indiana Bank
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Defendant: First Merit Corporation
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Defendant: Key Bank
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Defendant: The Killbuck Savings Bank
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Defendant: L.C. E. Federal Credit Union
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Defendant: Mechanics Savings Bank
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Defendant: Monroe County Bank
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Defendant: National City Bank
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Defendant: Ohio Valley National Bank
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Defendant: Old National Bancorp
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Defendant: The Park National Bank
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Defendant: PNC Bank National
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Defendant: Republic Savings Bank
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Defendant: Richland Bank
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Defendant: Richland Trust Co.
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Defendant: Second National Bank
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Defendant: Security National Bank
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Defendant: Sky Bank
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Defendant: Spencer County Bank
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Defendant: Springs Valley Bank & Trust
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Defendant: State Street Corp.
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Defendant: Sunflower Bank
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Defendant: Third Federal Bank
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Defendant: Wright-Patt Credit Union
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Loyd et al v. Huntingon National Bank, N.A. et al

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