James Loyd, et al v. Huntington National Bank, et al

Justia Dockets & Filings Sixth Circuit U.S. Court of Appeals, Sixth Circuit James Loyd, et al v. Huntington National Bank, et al

James Loyd, et al v. Huntington National Bank, et al

Plaintiff:	HORST UEBEL, ANNA UEBEL, JOSEPH VANEK and HARLAM WARREN
Plaintiff - Appellant:	JAMES LOYD
Defendant - Appellee:	HUNTINGTON NATIONAL BANK, itself and as corporate successor by merger to First National Bank of Zanesville; County Savings Bank and Unizan Bank, FIFTH THIRD BANK, itself and as corporate successor by merger to Citizens Bank and Strongsville Savings Bank, SUNTRUST BANK, N.A., WACHOVIA BANK, N.A., itself and as corporate successor by merger to First United Bank; First United Bancorp and First Union, CHARTER ONE BANK, DOLLAR BANK, FIRST MERIT CORPORATION, itself and as corporate successor to Signal Bank, J.P. MORGAN CHASE BANK, N.A., as corporate successor by merger to Bank One and First National Bank of Chicago, KEY BANK, itself and as corporate successor to Society Bank, KILLBUCK SAVINGS BANK CO., OLD NATIONAL BANCORP, as corporate successor by merger to and as parent of Farmers Bank & Trust Co. and Dubois County Bank, PNC BANK NATIONAL, itself and as corporate successor to National City Bank; First Bank of Huntington, IN, SKY BANK, as corporate successor by merger of Metropolitan Bank & Trust Co., Americom Bank and Citizens Banking Co., STATE STREET CORP, parent of State Street Bank & Trust Co., SUNFLOWER BANK, THIRD FEDERAL BANK, TERRE HAUTE SAVINGS BANK, U.S. BANK, as successsor by merger to Firstar Bank, N.A.; Star Bank, N.A., WELLS FARGO BANK, WILSON & MUIR BANK & TRUST CO., JOHN DOE BANKS 1-10, Additional Drawee Banks, JOHN DOE BANKS 11-15, Additional Depositary Banks, BELMONT NATIONAL BANK, BANK OF AMERICA, as corporate successor to Bank of Boston, BANK OF COLBY, CENTURY FEDERAL CREDIT UNION, FIRST NATIONAL BANK, FIRST NATIONAL BANK OF ODON, FIRST NATIONAL BANK OF PENNSYLVANIA, as corporate successor to Bucktail Bank & Trust Co., GERMAN AMERICAN BANCORP, as corporate successor to Community Trust and FARMERS & MERCHANTS BANK OF COLBY
Case Number:	09-3879
Filed:	July 22, 2009
Court:	U.S. Court of Appeals, Sixth Circuit
Nature of Suit:	Personal Property: Fraud

Opinions

We have the following opinions for this case:

Date Filed	Description
August 19, 2011	James Loyd, et al v. Huntington National Bank, et al

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Search for this case: James Loyd, et al v. Huntington National Bank, et al
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Plaintiff - appellant: JAMES LOYD
Represented By:	Daniel G. Morris
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Plaintiff: HORST UEBEL
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Plaintiff: ANNA UEBEL
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Plaintiff: JOSEPH VANEK
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Plaintiff: HARLAM WARREN
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Defendant - appellee: HUNTINGTON NATIONAL BANK, itself and as corporate successor by merger to First National Bank of Zanesville; County Savings Bank and Unizan Bank
Represented By:	Frances F. Goins
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Defendant - appellee: FIFTH THIRD BANK, itself and as corporate successor by merger to Citizens Bank and Strongsville Savings Bank
Represented By:	Michael Edward Mumford
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Defendant - appellee: SUNTRUST BANK, N.A.
Represented By:	T. Thomas Cottingham
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Defendant - appellee: WACHOVIA BANK, N.A., itself and as corporate successor by merger to First United Bank; First United Bancorp and First Union
Represented By:	T. Thomas Cottingham
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Defendant - appellee: CHARTER ONE BANK
Represented By:	Kathleen A. Nitschke
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Defendant - appellee: DOLLAR BANK
Represented By:	David Michael Dvorin
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Defendant - appellee: FIRST MERIT CORPORATION, itself and as corporate successor to Signal Bank
Represented By:	Marcel C. Duhamel
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Defendant - appellee: J.P. MORGAN CHASE BANK, N.A., as corporate successor by merger to Bank One and First National Bank of Chicago
Represented By:	Frances F. Goins
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Defendant - appellee: KEY BANK, itself and as corporate successor to Society Bank
Represented By:	Frances F. Goins
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Defendant - appellee: KILLBUCK SAVINGS BANK CO.
Represented By:	Martha S. Sullivan
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Defendant - appellee: OLD NATIONAL BANCORP, as corporate successor by merger to and as parent of Farmers Bank & Trust Co. and Dubois County Bank
Represented By:	Mitchell G. Blair
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Defendant - appellee: PNC BANK NATIONAL, itself and as corporate successor to National City Bank; First Bank of Huntington, IN
Represented By:	Frances F. Goins
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Defendant - appellee: SKY BANK, as corporate successor by merger of Metropolitan Bank & Trust Co., Americom Bank and Citizens Banking Co.
Represented By:	Frances F. Goins
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Defendant - appellee: STATE STREET CORP, parent of State Street Bank & Trust Co.
Represented By:	Christopher P. Schueller
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Defendant - appellee: SUNFLOWER BANK
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Defendant - appellee: THIRD FEDERAL BANK
Represented By:	Michael Edward Mumford
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Defendant - appellee: TERRE HAUTE SAVINGS BANK
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Defendant - appellee: U.S. BANK, as successsor by merger to Firstar Bank, N.A.; Star Bank, N.A.
Represented By:	Martha S. Sullivan
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Defendant - appellee: WELLS FARGO BANK
Represented By:	Matthew Thomas Fitzsimmons
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Defendant - appellee: WILSON & MUIR BANK & TRUST CO.
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Defendant - appellee: JOHN DOE BANKS 1-10, Additional Drawee Banks
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Defendant - appellee: JOHN DOE BANKS 11-15, Additional Depositary Banks
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Defendant - appellee: BELMONT NATIONAL BANK
Represented By:	Frances F. Goins
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Defendant - appellee: BANK OF AMERICA, as corporate successor to Bank of Boston
Represented By:	David Arthur Wallace
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Defendant - appellee: BANK OF COLBY
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Defendant - appellee: CENTURY FEDERAL CREDIT UNION
Represented By:	Jay Clinton Rice
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Defendant - appellee: FIRST NATIONAL BANK
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Defendant - appellee: FIRST NATIONAL BANK OF ODON
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Defendant - appellee: FIRST NATIONAL BANK OF PENNSYLVANIA, as corporate successor to Bucktail Bank & Trust Co.
Represented By:	Richard J. Thomas
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Defendant - appellee: GERMAN AMERICAN BANCORP, as corporate successor to Community Trust
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Defendant - appellee: FARMERS & MERCHANTS BANK OF COLBY
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