Majestic Building Maintenance, Inc. v. Huntington Bancshares Incorporated
Plaintiff: Majestic Building Maintenance, Inc.
Defendant: Huntington Bancshares Incorporated and Huntington Bancshares Incorporated doing business as The Huntington National Bank
Case Number: 2:2015cv03023
Filed: November 20, 2015
Court: US District Court for the Southern District of Ohio
Office: Columbus Office
County: FRANKLIN
Presiding Judge: James L Graham
Referring Judge: Kimberly A Jolson
Nature of Suit: Banks and Banking
Cause of Action: Civil Miscellaneous Case
Jury Demanded By: Plaintiff
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This docket was last retrieved on May 29, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 29, 2019 Filing 77 STIPULATION of Dismissal by Plaintiff Majestic Building Maintenance, Inc. & Defendant Huntington Bancshares Incorporated. (Zervas, John) Modified on 5/30/2019 to correct filing parties (kk)
January 25, 2019 Opinion or Order Filing 76 ORDER: The scheduling deadlines in #70 are VACATED. Joint status report due via email by 2/8/2019. Signed by Magistrate Judge Kimberly A. Jolson on 1/25/2019. (ew)
January 25, 2019 Minute Entry for proceedings held before Magistrate Judge Kimberly A. Jolson: Status Conference held on 1/25/2019. (jr)
December 14, 2018 Filing 75 Transcript of Status Conference Proceedings held on December 11, 2018, before Magistrate Judge Kimberly A. Jolson. Court Reporter/Transcriber Allison A. Kimmel, Telephone number 614.719.3225. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. NOTICE RE: REDACTION OF TRANSCRIPTS: Within 5 business days of this filing, each party shall inform the Court, by filing a Notice of Redaction, of the party's intent to redact personal data identifiers from the electronic transcript of the court proceeding. The policy is located on our website at www.ohsd.uscourts.gov (Forms - Electronic Availability of Transcripts). Please read this policy carefully. For a complete copy of a transcript, please contact the Court Reporter or the Clerk's Office. Redaction Request due 1/4/2019. Redacted Transcript Deadline set for 1/14/2019. Release of Transcript Restriction set for 3/14/2019. (ak)
December 12, 2018 Opinion or Order Filing 74 RELATED CASE MEMORANDUM ORDER: The judges agree that cases 2:15-cv-3023 and 2:18-cv-1512 ARE related. Case 2:18-cv-1512 reassigned to Judge James L. Graham and Magistrate Judge Kimberly A. Jolson for all further proceedings. Signed by Judge George C. Smith and Judge James L. Graham on 12/12/2018. (ew)
December 11, 2018 Opinion or Order Filing 72 ORDER memorializing the 12/11/2018 status conference. Joint status report due by 1/25/2019. Signed by Magistrate Judge Kimberly A. Jolson on 12/11/2018. (ew)
December 11, 2018 Filing 71 Letter from The Huntington Bank re Discovery Dispute (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H) (jr)
December 11, 2018 Minute Entry for proceedings held before Magistrate Judge Kimberly A. Jolson: Discovery Conference held on 12/11/2018. (Court Reporter: Allison Kimmel) (jr)
December 6, 2018 NOTICE of Hearing: Discovery Conference set for 12/11/2018 10:00 AM in Chambers before Magistrate Judge Kimberly A. Jolson. (jr)
November 16, 2018 Opinion or Order Filing 70 ORDER granting #67 Motion for Extension of Time: Expert reports due by 1/30/2019. Rebuttal reports due by 4/15/2019. Expert Discovery due by 3/14/2019. Signed by Magistrate Judge Kimberly A. Jolson on 11/16/2018. (ew)
November 15, 2018 Filing 69 RESPONSE in Opposition re #67 MOTION for Extension of Time New date requested 12/3/2018. Motion to Extend Expert Discovery Deadlines filed by Plaintiff Majestic Building Maintenance, Inc.. (Kohl, Sean)
November 9, 2018 Filing 68 NOTICE of Appearance by John Anastasios Zervas for Plaintiff Majestic Building Maintenance, Inc. (Zervas, John)
October 29, 2018 Filing 67 MOTION for Extension of Time New date requested 12/3/2018. Motion to Extend Expert Discovery Deadlines by Defendant Huntington Bancshares Incorporated. (Attachments: #1 Memorandum in Support of Motion to Extend Expert Discovery Deadlines, #2 Ex. A - Transcript Excerpt from August 29, 2018 Status Conference Proceedings) (Ghannoum, Lisa)
October 11, 2018 Minute Entry for proceedings held before Magistrate Judge Kimberly A. Jolson: Status Conference held on 10/11/2018. (jr)
October 9, 2018 NOTICE of Hearing: Discovery Conference set for 10/11/2018 @ 2:30 PM before Magistrate Judge Kimberly A. Jolson. Counsel are directed to join together on one line and call the Court at 614-719-3470. (jr)
September 11, 2018 Opinion or Order Filing 66 ORDER: Expert reports due by 11/1/2018. Expert Discovery due by 12/14/2018. Rebuttal reports due by 1/15/2019. Summary judgment briefs due by 3/15/2019. Responses due by 4/15/2019. Replies due by 5/1/2019. Signed by Magistrate Judge Kimberly A. Jolson on 9/11/2018. (ew)
September 10, 2018 Filing 65 NOTICE by Defendant Huntington Bancshares Incorporated Joint Proposed Expert and Summary Judgment Schedule (Attachments: #1 Exhibit Ex. A - Proposed Order) (Wall, Brett)
August 31, 2018 Filing 64 Transcript of Status Conference Proceedings held on 08/29/2018, before Magistrate Judge Kimberly A. Jolson. Court Reporter/Transcriber Lahana DuFour, Telephone number 614-719-3286. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. NOTICE RE: REDACTION OF TRANSCRIPTS: Within 5 business days of this filing, each party shall inform the Court, by filing a Notice of Redaction, of the party's intent to redact personal data identifiers from the electronic transcript of the court proceeding. The policy is located on our website at www.ohsd.uscourts.gov (Forms - Electronic Availability of Transcripts). Please read this policy carefully. For a complete copy of a transcript, please contact the Court Reporter or the Clerk's Office. Redaction Request due 9/21/2018. Redacted Transcript Deadline set for 10/1/2018. Release of Transcript Restriction set for 11/29/2018. (DuFour, Lahana)
August 29, 2018 Opinion or Order Filing 63 NOTATION ORDER granting #60 Motion for Leave to Appear Pro Hac Vice of Clair C. Pena conditional upon counsel registering for electronic filing or seeking leave to be excused from doing so within fourteen (14) days. By Magistrate Judge Kimberly A. Jolson on 8/29/2018. (ew)
August 29, 2018 Opinion or Order Filing 62 ORDER denying without prejudice as moot #55 Motion to Compel. Fact Discovery due by 10/1/2018. The parties are DIRECTED to meet and confer re proposed deadlines for expert discovery and dispositive motions. Proposed order due by 9/10/2018. Signed by Magistrate Judge Kimberly A. Jolson on 8/29/2018. (ew)
August 29, 2018 Minute Entry for proceedings held before Magistrate Judge Kimberly A. Jolson: Status Conference held on 8/29/2018. (Court Reporter: Lahana DuFour) (jr)
August 29, 2018 Filing Fee Received re #60 Motion for Leave to Appear Pro Hac Vice of Clair C. Pena: $ 200. Receipt number: 200COL053621. (ew)
August 28, 2018 Filing 61 CLERK'S NOTICE OF DEFICIENCY re #60 MOTION for Leave to Appear Pro Hac Vice (FILING FEE DUE) of Clair C Pena - Counsel please correct deficiency within 30 days. (er)
August 27, 2018 Filing 60 MOTION for Leave to Appear Pro Hac Vice (Filing Fee Paid on 8/29/2018. Receipt number: 200COL053621) of Clair C Pena by Defendant Huntington Bancshares Incorporated. (Attachments: #1 Exhibit Ex. A - Certificates of Good Standing, #2 Exhibit Ex. B - Declaration of Clair C Pena) (Wall, Brett) Modified filing fee on 8/29/2018 (ew).
August 15, 2018 Opinion or Order Filing 59 ORDER: Status conference set for 8/29/2018 at 10:30 AM. In the interim, the parties are DIRECTED to continue to meet and confer in an effort to resolve their discovery disputes. Signed by Magistrate Judge Kimberly A. Jolson on 8/15/2018. (ew)
August 14, 2018 Filing 58 STATUS REPORT by Defendant Huntington Bancshares Incorporated. (Wall, Brett)
August 13, 2018 Filing 57 NOTICE by Plaintiff Majestic Building Maintenance, Inc. Joint Status Report (Kohl, Sean)
August 1, 2018 NOTICE of Hearing: Discovery Conference set for 8/1/2018 @ 11:30 AM before Magistrate Judge Kimberly A. Jolson. (jr)
August 1, 2018 Minute Entry for proceedings held before Magistrate Judge Kimberly A. Jolson: Discovery Conference held on 8/1/2018. (jr)
July 30, 2018 Opinion or Order Filing 56 ORDER staying briefing on #55 Motion to Compel. Joint status report due via email by 8/13/2018. Signed by Magistrate Judge Kimberly A. Jolson on 7/30/2018. (ew)
July 30, 2018 Minute Entry for proceedings held before Magistrate Judge Kimberly A. Jolson: Status Conference held on 7/30/2018. (jr)
July 27, 2018 Filing 55 MOTION to Compel Discovery by Defendant Huntington Bancshares Incorporated. (Attachments: #1 Memorandum in Support of Defendant's Motion to Compel, #2 Ex. A - Plaintiff's Responses to Defendant's First Set of Interrogatories and Requests for Production of Documents, #3 Ex. B - April 4, 2018 Letter, #4 Ex. C - April 26, 2018 Letter, #5 Ex. D - Plaintiff's Responses to Defendant's Second Set of Discovery Requests, #6 Ex. E - July 6, 2018 Letter, #7 Ex. F - July 11, 2018 Email, #8 Ex. G - Plaintiff's Supplemental Responses to Defendant's First Set of Interrogatories and Requests for Production of Documents, #9 Ex. H - Declaration of Lisa Ghannoum, #10 Ex. I - Subpoena to Allstates CPA, #11 Ex. J - July 18, 2018 Email) (Wall, Brett)
July 11, 2018 Filing 54 NOTICE of Appearance by Kenneth Gerhard Prabucki for Defendant Huntington Bancshares Incorporated (Prabucki, Kenneth)
July 10, 2018 Opinion or Order Filing 53 OPINION AND ORDER granting in part and denying in part #42 Motion for Protective Order; denying #48 Motion for Leave to File Second Amended Complaint. Signed by Magistrate Judge Kimberly A. Jolson on 7/10/2018. (ew) Modified opinion status on 7/10/2018 (ew).
July 9, 2018 Filing 52 NOTICE by Defendant Huntington Bancshares Incorporated of Withdrawal of Counsel (Yackshaw, Ann)
June 28, 2018 Filing 51 REPLY to Response to Motion re #48 MOTION for Leave to File to File Second Amended Complaint filed by Plaintiff Majestic Building Maintenance, Inc.. (Kohl, Sean)
June 21, 2018 Filing 50 RESPONSE in Opposition re #48 MOTION for Leave to File to File Second Amended Complaint filed by Defendant Huntington Bancshares Incorporated. (Attachments: #1 Exhibit A Plaintiff's First Set of Interrogatories, Requests for Production, and Requests for Admission, #2 Exhibit B 11/2/17 Email, #3 Exhibit C Klimack Deposition Excerpt, #4 Exhibit D Lambert Deposition Excerpt, #5 Exhibit E Plaintiff's Second Set of Discovery Requests to Defendant Huntington Bancshares Incorporated, #6 Exhibit F Email chain spanning 6/6/18 to 6/12/18, #7 Exhibit G Declaration of Tiffany D. Scurti-Swain) (Wall, Brett)
June 12, 2018 Opinion or Order Filing 49 ORDER expediting briefing as to #48 Motion for Leave to File Second Amended Complaint. Responses due by 6/21/2018. Replies due by 6/28/2018. Signed by Magistrate Judge Kimberly A. Jolson on 6/12/2018. (ew)
June 7, 2018 Filing 48 MOTION for Leave to File to File Second Amended Complaint by Plaintiff Majestic Building Maintenance, Inc.. (Attachments: #1 Text of Proposed Order Granting Leave to File, #2 Exhibit 1- Second Amended Complaint, #3 Exhibit A- Huntington Agreement, #4 Exhibit B- Huntington Valid Check, #5 Exhibit C- Fourt Huntington Checks, #6 Exhibit D- Huntington Letter, #7 Exhibit E- Wood & Long Letter, #8 Exhibit F- Receipt Confirmations, #9 Exhibit G- Huntington Letter, #10 Exhibit H- OCC Letter) (Kohl, Sean)
May 18, 2018 Filing 47 REPLY to Response to Motion re #42 MOTION for Protective Order filed by Defendant Huntington Bancshares Incorporated. (Attachments: #1 Exhibit 1 Declaration of Lisa Ghannoum, #2 Exhibit 2 Declaration of Ann Yackshaw) (Wall, Brett)
May 11, 2018 Filing 46 RESPONSE in Opposition re #42 MOTION for Protective Order filed by Plaintiff Majestic Building Maintenance, Inc.. (Attachments: #1 Exhibit A- Security Questionnaire, #2 Exhibit B- Deposition Transcript, #3 Exhibit C- Emails) (Kohl, Sean)
May 8, 2018 Opinion or Order Filing 45 ORDER granting in part #44 Joint Motion for Extension of Time, until 8/30/18, to Complete Class Certification and Merits Discovery. Signed by Magistrate Judge Kimberly A. Jolson on 5/8/18. (sem)
May 8, 2018 Set/Reset Columbus PPTO Deadlines: Class Certification and Merits Discovery now due by 8/30/2018. (sem)
May 4, 2018 Filing 44 Joint MOTION for Extension of Time to Complete Discovery New date requested 10/14/2018. Extension to Complete Both Merits and Class Certification Discovery by Defendant Huntington Bancshares Incorporated. (Wall, Brett)
April 27, 2018 Opinion or Order Filing 43 ORDER expediting briefing as to #42 Motion for Protective Order: Responses due by 5/11/2018. Replies due by 5/18/2018. The deposition of Defendants corporate representative shall not proceed until the Court has ruled on the pending Motion for Protective Order. Signed by Magistrate Judge Kimberly A. Jolson on 4/27/2018. (ew)
April 26, 2018 Filing 42 MOTION for Protective Order by Defendant Huntington Bancshares Incorporated. (Attachments: #1 Memorandum in Support, #2 Exhibit A Final Notice, #3 Exhibit B 11.10.17 Email, #4 Exhibit C 11.17.17 Email, #5 Exhibit D 1.3.18 Email, #6 Exhibit E Original Notice, #7 Exhibit F 30(b)(6) Email Chain, #8 Exhibit G Amended Notice, #9 Exhibit H Data Security Email Chain) (Wall, Brett)
March 5, 2018 Minute Entry for proceedings held before Magistrate Judge Kimberly A. Jolson: Discovery Conference held on 3/5/2018. (jr)
January 18, 2018 Opinion or Order Filing 41 ORDER granting #40 Motion for Extension of Time to Complete Discovery: Class Certification and Merits Discovery due by 7/16/2018. Signed by Magistrate Judge Kimberly A. Jolson on 1/18/2018. (ew)
January 17, 2018 Filing 40 Joint MOTION for Extension of Time to Complete Discovery New date requested 7/16/2018. by Plaintiff Majestic Building Maintenance, Inc.. (Attachments: #1 Text of Proposed Order Granting Extension to Complete Discovery) (Kohl, Sean)
January 16, 2018 Filing 39 NOTICE of Appearance by Timothy J. Cook for Plaintiff Majestic Building Maintenance, Inc. (Cook, Timothy)
January 8, 2018 Filing 38 NOTICE by Plaintiff Majestic Building Maintenance, Inc. of Subpoena to Tiffany Swain (Kohl, Sean)
January 8, 2018 Filing 37 NOTICE by Plaintiff Majestic Building Maintenance, Inc. of Subpoena to Stephanie Kilmack (Kohl, Sean)
January 8, 2018 Filing 36 NOTICE by Plaintiff Majestic Building Maintenance, Inc. of Subpoena to Sheri Lambert (Kohl, Sean)
January 8, 2018 Filing 35 NOTICE by Plaintiff Majestic Building Maintenance, Inc. of Subpoena to Jessica Greene (Kohl, Sean)
January 8, 2018 Filing 34 NOTICE by Plaintiff Majestic Building Maintenance, Inc. of Subpoena to Dan Morton (Kohl, Sean)
December 29, 2017 Filing 33 ANSWER to #32 Amended Complaint, filed by Huntington Bancshares Incorporated. (Wall, Brett)
December 15, 2017 Filing 32 AMENDED COMPLAINT First Amended Class Action Complaint against Huntington Bancshares Incorporated, filed by Majestic Building Maintenance, Inc.. (Attachments: #1 Exhibit A- Huntington Agreement Docs, #2 Exhibit B- Huntington Valid Check, #3 Exhibit C- Four Huntington Checks, #4 Exhibit D- Huntington Letter, #5 Exhibit E- Wood & Long Letter, #6 Exhibit F- Receipt Confirmations, #7 Exhibit G- Huntington Letter, #8 Exhibit H- OCC Letter) (Kohl, Sean)
November 10, 2017 Filing 31 ANSWER to #1 Complaint,, with Jury Demand filed by Huntington Bancshares Incorporated. (Wall, Brett)
October 31, 2017 Opinion or Order Filing 30 STIPULATED PROTECTIVE ORDER. Signed by Magistrate Judge Kimberly A. Jolson on 10/31/2017. (ew)
October 30, 2017 Filing 29 NOTICE of Appearance by Ann Yackshaw for Defendant Huntington Bancshares Incorporated (Yackshaw, Ann)
October 30, 2017 Filing 28 NOTICE by Defendant Huntington Bancshares Incorporated of Electronic Discovery Plan (Wall, Brett)
October 30, 2017 Filing 27 NOTICE by Defendant Huntington Bancshares Incorporated of Stipulated Protective Order (Wall, Brett)
August 16, 2017 Opinion or Order Filing 26 ORDER: Amended Complaint due by 12/15/2017. Merits and Class Certification Discovery due by 3/16/2018. Signed by Magistrate Judge Kimberly A. Jolson on 8/16/2017. (ew)
August 14, 2017 Filing 25 MANDATE of USCA as to #21 Notice of Appeal, filed by Majestic Building Maintenance, Inc. (sct)
August 4, 2017 Filing 24 NOTICE of Substitution of Counsel - Sean M. Kohl substituting for Zachary Donovan as to Plaintiff Majestic Building Maintenance, Inc.. (Kohl, Sean)
August 2, 2017 Opinion or Order Filing 23 ORDER: The parties are DIRECTED to meet and confer re proposed schedule for amendment and discovery. Joint Status Report due via email by 8/9/2017. Signed by Magistrate Judge Kimberly A. Jolson on 8/2/2017. (ew)
July 20, 2017 Filing 22 USCA OPINION AND JUDGMENT as to #21 Notice of Appeal reversing the district court's order of dismissal and remanding the case with instructions to allow Plaintiff an opportunity to amend the complaint and conduct discovery. Note: Mandate to issue. (sct)
November 29, 2016 USCA Case Number 16-4342 for #21 Notice of Appeal, filed by Majestic Building Maintenance, Inc. Case Manager - Cheryl Borkowski. (sct)
November 23, 2016 Filing 21 NOTICE OF APPEAL re #19 Opinion and Order (Filing fee has been paid, receipt number 0648-5743655) by Plaintiff Majestic Building Maintenance, Inc. Appeal Record due by 12/2/2016. (Attachments: #1 Exhibit Notice of Appeals Cover Sheet Form) (Donovan, Zachary) Modified on 11/28/2016 to correct text & add document link (kk)
November 23, 2016 Filing 20 NOTICE of Appearance by Zachary T Donovan for Plaintiff Majestic Building Maintenance, Inc. (Donovan, Zachary)
November 3, 2016 Opinion or Order Filing 19 OPINION AND ORDER granting #4 Motion to Dismiss for Failure to State a Claim. Signed by Judge James L. Graham on 11/3/2016. (ds)
October 17, 2016 Filing 18 NOTICE by Defendant Huntington Bancshares Incorporated [NOTICE OF WITHDRAWAL OF APPEARANCE OF COUNSEL] (Sharett, Anthony)
September 30, 2016 Filing 17 NOTICE by Plaintiff Majestic Building Maintenance, Inc. of Withdrawal of Counsel (Doucet, Troy)
August 15, 2016 Opinion or Order Filing 16 ORDER REASSIGNING CASE. Case reassigned to Magistrate Judge Kimberly A. Jolson for all further proceedings. Magistrate Judge Norah McCann King no longer assigned to case. Signed by Chief Judge Edmund A. Sargus on 8/11/2016. (agm)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
March 17, 2016 Filing 15 REPLY to Response to Motion re #7 MOTION to Strike Class Allegations filed by Defendant Huntington Bancshares Incorporated. (Wall, Brett)
March 9, 2016 Opinion or Order Filing 14 PRELIMINARY PRETRIAL ORDER. Signed by Magistrate Judge Norah McCann King on 3/9/2016. (pes)
March 9, 2016 Minute Entry for proceedings held before Magistrate Judge Norah McCann King: Initial Pretrial Conference held on 3/9/2016. (NMK)
March 7, 2016 Filing 13 REPLY to Response to Motion re #4 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Defendant Huntington Bancshares Incorporated. (Wall, Brett)
March 2, 2016 Filing 12 RULE 26(f) REPORT of Parties by Plaintiff Majestic Building Maintenance, Inc.. (Wasson, Bridget)
February 29, 2016 Filing 11 RESPONSE in Opposition re #7 MOTION to Strike Class Allegations filed by Plaintiff Majestic Building Maintenance, Inc.. (Wasson, Bridget)
February 19, 2016 Filing 10 RESPONSE in Opposition re #4 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Plaintiff Majestic Building Maintenance, Inc.. (Wasson, Bridget)
February 11, 2016 Opinion or Order Filing 9 ORDER granting #8 Motion for Extension of Time to File Response re #4 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM. Responses due by 2/19/2016. Signed by Magistrate Judge Norah McCann King on 2/11/2016. (pes)
February 11, 2016 Filing 8 Unopposed MOTION for Extension of Time to File Response/Reply as to #4 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM New date requested 2/19/2016. by Plaintiff Majestic Building Maintenance, Inc.. Responses due by 3/7/2016 (Attachments: #1 Text of Proposed Order Proposed Order) (Wasson, Bridget)
February 5, 2016 Filing 7 MOTION to Strike Class Allegations by Defendant Huntington Bancshares Incorporated. Responses due by 2/29/2016 (Wall, Brett)
January 26, 2016 Filing 6 NOTICE of Hearing: Preliminary Pretrial Conference set for 3/9/2016 01:30 PM before Magistrate Judge Norah McCann King. (jr)
January 19, 2016 Filing 5 NOTICE by Defendant Huntington Bancshares Incorporated re #3 Corporate Disclosure Statement (Certificate of Service) (Wall, Brett)
January 19, 2016 Filing 4 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendant Huntington Bancshares Incorporated. Responses due by 2/12/2016 (Wall, Brett)
January 19, 2016 Filing 3 Corporate Disclosure Statement by Defendants Huntington Bancshares Incorporated, Huntington National Bank identifying Other Affiliate Huntington National Bank for Huntington Bancshares Incorporated.. (Wall, Brett)
December 15, 2015 Filing 2 WAIVER OF SERVICE Returned Executed. Waiver sent to Huntington Bancshares Incorporated on 11/20/2015, answer due 1/19/2016. (Wasson, Bridget)
November 20, 2015 Filing 1 COMPLAINT with JURY DEMAND against Huntington Bancshares Incorporated dba The Huntington National Bank ( Filing fee $ 400 paid - receipt number: 0648-5285042), filed by Majestic Building Maintenance, Inc.. (Attachments: #1 Exhibit A- Huntington Agreement, #2 Exhibit B-Huntington Valid Check, #3 Exhibit C-Huntington Checks, #4 Exhibit D- Huntington Letter, #5 Exhibit E-Wood and Long Letter, #6 Exhibit F- Receipt Confirmations, #7 Exhibit G-Huntington Letter, #8 Exhibit H- OCC Letter, #9 Civil Cover Sheet) (Wasson, Bridget)

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Defendant: Huntington Bancshares Incorporated
Represented By: Lisa M Ghannoum
Represented By: Ann Yackshaw
Represented By: Brett A Wall
Represented By: Kenneth Gerhard Prabucki
Represented By: Clair C. Pena
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Defendant: Huntington Bancshares Incorporated doing business as The Huntington National Bank
Represented By: Lisa M Ghannoum
Represented By: Ann Yackshaw
Represented By: Brett A Wall
Represented By: Kenneth Gerhard Prabucki
Represented By: Clair C. Pena
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Plaintiff: Majestic Building Maintenance, Inc.
Represented By: Andrew J Gerling
Represented By: Sean M. Kohl
Represented By: Zachary T Donovan
Represented By: Troy John Doucet
Represented By: John Anastasios Zervas
Represented By: Timothy J Cook
Represented By: Bridget M Wasson
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