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

Justia Dockets & Filings Sixth Circuit Ohio Northern District Loyd et al v. Huntingon National Bank, N.A. et al

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

Plaintiff:	James Loyd, Daniel L. Luebbehusen, Robert J. Lueken, George Matthews, Patrick McCafferty, Kim McCafferty, Jacqueline L. Mattison, Glenn A. Newton, Alice Beck, Ray Shuss, Roberta Shuss and RobertA shuss
Defendant:	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:	US District Court for the Northern District of Ohio
Office:	Fraud or Truth-In-Lending Office
County:	Cuyahoga
Presiding Judge:	Kathleen M. O'Malley
Presiding Judge:
Nature of Suit:	Plaintiff
Cause of Action:	Diversity
Jury Demanded By:	31:3731 Fraud

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Date Filed	Document Text
June 18, 2009	Filing 195 Memorandum Opinion and Order re 87 granting Motion to dismiss Plaintiffs' First Amended Complaint filed by Old National Bancorp, 98 granting Motion to dismiss Second Amended Complaint filed by Fifth Third B ank, 137 granting Motion to dismiss of Defendant Bank of America Corporation filed by Bank of America, 97 granting Motion to dismiss the Amended Complaint, filed by Sunflower Bank, 136 granting Motion to dismi ss & Memorandum in Support filed by First National Bank of Pennsylvania, 95 granting Motion to dismiss filed by First Merit Corporation, 156 granting Motion to dismiss Amended Complaint filed by German American Bancorp , 118 granting Motion to dismiss Plaintiffs' Amended Complaint filed by Century Federal Credit Union, 90 granting Motion to dismiss Plaintiff's Amended Complaint filed by Springs Valley Bank & Trust, 103 gr anting Motion to dismiss Plaintiffs' First Amended Complaint filed by Dollar Bank, 84 granting Motion to dismiss for lack of jurisdiction and failure to state a claim filed by Terre Haute Savings, 120 granting Motion to dismiss Amended Complaint filed by Huntingon National Bank, N.A., 124 granting Motion to dismiss by Farmers & Merchants Bank of Colby filed by Farmers & Merchants Bank of Colby, 121 granting Motion to dis miss and Memorandum of Law in Support of Motion to Dismiss filed by Wachovia Bank, N.A., Suntrust Bank, N.A., 107 granting Motion to dismiss Amended Complaint filed by Charter One Bank, 108 granting Motion to dismiss < I>Amended Complaint filed by Key Bank, J.P. Morgan Chase Bank, N.A., PNC Bank National, Sky Bank, Belmont National Bank, 101 granting Motion to dismiss Plaintiff's Amended Complaint filed by Wells Fargo Bank, 96 granting Motion to dismiss the Amended Complaint, filed by The Killbuck Savings Bank, U.S. Bank National Association, 89 granting Amended Motion to dismiss Plaintiff's Amended Complaint filed by Wilson & Muir Bank & Trust Co., 99 granting Motion to dismiss Amended Complaint filed by Third Federal Bank. Defendants Terre Haute Savings, Wilson & Muir Bank & Trust Co., Sunflower Bank, Farmers & Merchants Bank of Colby, and German American Bancorp are dismissed for lack of personal jurisdiction. As against the remaining banks(except First National Bank and First National Bank of Odon), Counts One, Six, Seven and Eight are dismissed as time-barred under the three year UCC statutes of limitations. Counts Two through Five, and Count Nine are dismissed as time-barred under O.R.C. section 1707.43(B). In addition, Counts Two through Five fail to state a claim upon which relief can be granted. Count Nine also fails to state a claim as Defendants Fifth Third, Wachovia, and Sun Trust banks. Finally, because Defendants First National Bank and First National Bank of Odon were never served, they are dismissed from this action without prejudice. If the Plaintiffs believe that they can properly serve these Defendants, they may move the Court to reinstate this case as against these Defendants. IT IS SO ORDERED. Judge Donald C. Nugent on 6/18/09. (E,P)
May 19, 2009	Filing 163 Memorandum Opinion and Order granting Motion to dismiss State Street Corp. (Related Doc # 106 ). Judge Donald C. Nugent(C,KA)
January 7, 2009	Filing 66 Order reassigning case to Judge David D. Dowd, Jr for all further proceedings. Judge Christopher A. Boyko no longer assigned to case. Judge Christopher A. Boyko on 01/07/09. (M,M)

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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: 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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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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