Pate et al v. Huntington National Bank et al

Plaintiff: John S. Dauer, Jr., Charles L. Davis, Frances S. Devore, Margaret R. Fetter, Ron Fisher, Leona Franks, Dorothy Freschly, George Glauber, Nan Golden, Arlene A. Guerin, Mary E. Enley, Ira Irwin, Eldiva P. Hawkins, Dennis P. Horgan, Samuel G. Keffer, Savie Klienerman, Anne Marie Konte, Arlene Kornbau, Charles Kreilein, Charles Leonhard, Pauline Lierseman, Margaret Loyd, Gail Lythos, Daniel L. Luebbehusen, Robert J. Lueken, Jacqueline L. Mattison, Rosemary Mayhorn, Patrick M. McCafferty, Lawrence R. McCauliff, Frances Merkel, David C. Miller, Victor C. Miller, Glenn A. Newton, Paula Palotas, Eleanor Pawlak, Ted W. Polka, Gizella M. Poulos, Joseph R. Radvansky, Elnora Reaves, Cora C. Roy, Ruth L. Singleton, R. Scott Shuss, Earl C. Snell, Virginia Collins Snider, William H. Stonecipher, Mary Ann Schaus, William E. Urban, II, John Vargo, Charles R. Verkamp, Eugene J. Verkamp, Raymond A. Verkamp, Gary Waninger, Daniel A. Warner, Michael Wargo, Bobby Wetzel, Marie Wheeldin, Norma J. Wigand, Francis L. Pate, Doneva G. Cole, Martha Glauber, Joseph R. Enley, Donald Irwin, Robyn R. Horgan, Deordorff Trust, Sewing Boutique, STK Ltd., Clara Kreilein, Kim A. McCafferty, Renee Miller, Dina G. Shuss, St. Peter's Lutheran Church, Wilma Thyne, Doris C. Vargo, Diane K. Verkamp, Cynthia L. Verkamp, Charlie R. Verkamp, Kathleen Wargo, Jerome J. Pate, Ronald Alplanalp, Gene L. Aungst, Ann M. Boldin, Joanne Beifus, Rita Brodnik, G. Murray Caldwell, Claude D. Cole, Thomas G. Corwin, Jr. and Wilhana B. Cox
Defendant: Huntington National Bank, Fifth Third Bank, Suntrust Bank, N.A., Wachovia Bank, N.A., Belmont National Bank, First National Bank, JPMorgan Chase Bank, N.A., Charter One Bank, First Federal Community Bank, National Association, FirstMerit Bank, N.A., Key Bank, PNC Bank, John Doe Banks 1-10 and John Doe Banks 11-20
 
Case Number: 5:2012cv01044
Filed: April 27, 2012
 
Court: Ohio Northern District Court
Office: Akron Office
County: Summit
Presiding Judge: Sara Lioi
 
Nature of Suit: Negotiable Instrument
Cause of Action: 28:1441
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download.
Date Filed#Document Text
February 12, 2013 84 Featured Case Memorandum Opinion and Order: Plaintiffs' motion to remand is denied. (Related Doc # 54 ). Judge Sara Lioi on 2/12/2013. (P,J)
March 18, 2013 89 Featured Case Memorandum Opinion and Order: Defendant depositary banks' motions to dismiss (Doc. Nos. 62 , 63 , and 64 ) are granted and this case is dismissed with prejudice. Judge Sara Lioi on 3/18/2013. (P,J)

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Plaintiff: Sewing Boutique
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Plaintiff: STK Ltd.
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Plaintiff: Clara Kreilein
Represented By: Daniel G. Morris
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Plaintiff: Kim A. McCafferty
Represented By: Daniel G. Morris
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Plaintiff: Renee Miller
Represented By: Daniel G. Morris
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Plaintiff: Dina G. Shuss
Represented By: Daniel G. Morris
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Plaintiff: St. Peter's Lutheran Church
Represented By: Daniel G. Morris
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Plaintiff: Wilma Thyne
Represented By: Daniel G. Morris
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Plaintiff: Doris C. Vargo
Represented By: Daniel G. Morris
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Plaintiff: Diane K. Verkamp
Represented By: Daniel G. Morris
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Plaintiff: Cynthia L. Verkamp
Represented By: Daniel G. Morris
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Plaintiff: Charlie R. Verkamp
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Plaintiff: Kathleen Wargo
Represented By: Daniel G. Morris
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Plaintiff: Jerome J. Pate
Represented By: Daniel G. Morris
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Plaintiff: Ronald Alplanalp
Represented By: Daniel G. Morris
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Plaintiff: Gene L. Aungst
Represented By: Daniel G. Morris
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Plaintiff: Ann M. Boldin
Represented By: Daniel G. Morris
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Plaintiff: Joanne Beifus
Represented By: Daniel G. Morris
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Plaintiff: Rita Brodnik
Represented By: Daniel G. Morris
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Plaintiff: G. Murray Caldwell
Represented By: Daniel G. Morris
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Plaintiff: Claude D. Cole
Represented By: Daniel G. Morris
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Plaintiff: Thomas G. Corwin, Jr.
Represented By: Daniel G. Morris
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Plaintiff: Wilhana B. Cox
Represented By: Daniel G. Morris
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Defendant: Huntington National Bank
Represented By: Reem Shalodi
Represented By: Frances F. Goins
Represented By: Thomas L. Anastos
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Defendant: Fifth Third Bank
Represented By: Michael E. Mumford
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Defendant: Suntrust Bank, N.A.
Represented By: James S. Wertheim
Represented By: Kimberly Y. Smith-Rivera
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Defendant: Wachovia Bank, N.A.
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Defendant: Belmont National Bank
Represented By: Frances F. Goins
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Defendant: First National Bank
Represented By: Timothy R. VanSickle
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Defendant: JPMorgan Chase Bank, N.A.
Represented By: Frances F. Goins
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Defendant: Charter One Bank
Represented By: Melissa A. Laubenthal
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Defendant: First Federal Community Bank, National Association
Represented By: Steven A. Anderson
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Defendant: FirstMerit Bank, N.A.
Represented By: Jocelyn N. Prewitt-Stanley
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Defendant: Key Bank
Represented By: Frances F. Goins
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Defendant: PNC Bank
Represented By: Frances F. Goins
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Defendant: John Doe Banks 1-10
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Defendant: John Doe Banks 11-20
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