Health Care Justice Foundation, PBC et al v. Huntington Bank Inc. Officials & Agents et al
Plaintiff: US Coalition For Familes & Children Foundation, PBC, Health Care Justice Foundation, PBC, Nabil G. Guirguis and MedStar Real Estate and Development LLC
Defendant: Huntington Bank Inc. Officials & Agents, Frank DeMarco, Brad Pustoloski, 75 Pending Does, Abdulmalek Sabbagh, John Lanham, Amy Lanham, C. Travis, Ethan Walker, John Walker, Terri Walker, Dan Colver, Maged Gouda and Momtaz Gouda
Case Number: 1:2018cv00125
Filed: May 31, 2018
Court: US District Court for the Northern District of West Virginia
Office: Clarksburg Office
County: Marion
Presiding Judge: Michael John Aloi
Presiding Judge: Frederick P. Stamp
Nature of Suit: Racketeer Influenced and Corrupt Organizations
Cause of Action: 28:1331
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
March 15, 2019 Opinion or Order Filing 72 MEMORANDUM OPINION AND ORDER. Court ADOPTS the PF&R, ECF No. 68 , GRANTS Defendants motion to dismiss, ECF No. 7 , and DISMISSES this action. The Court further DIRECTS the Clerk to remove this action from the docket of the Court. Signed by Chief District Judge Thomas E. Johnston on 3/15/2019. (copy counsel of record via CM/ECF, copy pro se plaintiff via certified mail)(jmm) (Additional attachment(s) added on 3/15/2019: # 1 Certified Mail Return Receipt) (jmm).
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Search for this case: Health Care Justice Foundation, PBC et al v. Huntington Bank Inc. Officials & Agents et al
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Plaintiff: US Coalition For Familes & Children Foundation, PBC
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Plaintiff: Health Care Justice Foundation, PBC
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Plaintiff: Nabil G. Guirguis
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Plaintiff: MedStar Real Estate and Development LLC
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Defendant: Huntington Bank Inc. Officials & Agents
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Defendant: Frank DeMarco
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Defendant: Brad Pustoloski
Represented By: Drannon L. Adkins
Represented By: Wendy E. Greve
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Defendant: 75 Pending Does
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Defendant: Abdulmalek Sabbagh
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Defendant: John Lanham
Represented By: Drannon L. Adkins
Represented By: Wendy E. Greve
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Defendant: Amy Lanham
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Defendant: C. Travis
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Defendant: Ethan Walker
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Defendant: John Walker
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Defendant: Terri Walker
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Defendant: Dan Colver
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Defendant: Maged Gouda
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Defendant: Momtaz Gouda
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