Cases 1 - 10 of 11
Toothman v. Huntington Bancshares Incorporated et al
as 1:2021cv00097
Plaintiff:
Peggy A. Toothman
Defendant:
Huntington Bancshares Incorporated and J. P. Knutson
Cause Of Action: 28 U.S.C. § 1446
Stein v. TCF Financial Corporation et al
as 1:2021cv00273
Defendant:
Barbara J. Mahone, Ronald A. Klein, David T. Provost and others
Plaintiff:
Shiva Stein
Cause Of Action: 15 U.S.C. § 77
Bukovinsky et al v. Huntington Bank of West Virginia et al
as 2:2020cv00044
Defendant:
The National Bank of Commerce, Huntington Bank of West Virginia, Chad Prather and others
Plaintiff:
Riley Romeo and Angela Bukovinsky
Cause Of Action: 28 U.S.C. § 1332
Loveless et al v. Huntington Bancshares Incorporated et al
as 2:2018cv01256
Plaintiff:
James Matthew Ball and Catherine Lynn Loveless
Defendant:
Huntington Bancshares Incorporated
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2018cv00118
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1446
Plaintiff v. Defendant
as 1:2018cv00119
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Vaghela v. Huntington Bancshares, Incorporated
as 2:2017cv00327
Plaintiff:
Varsha Vaghela
Defendant:
Huntington Bancshares, Incorporated
Cause Of Action: 12 U.S.C. § 5567
Hard Rock Exploration, Inc. et al v. Huntington Bancshares Incorporated et al
as 1:2016cv00046
Plaintiff:
Hard Rock Exploration, Inc. , Caraline Energy Company , Blue Jacket Gathering, LLC and others
Defendant:
Huntington Bancshares Incorporated , Chad Prather and The Huntington National Bank
Cause Of Action: 28 U.S.C. § 1332
Mark Wasmuth v. Sanjiv Da
as 13-2139
Plaintiff - Appellant:
MARK ALLEN WASMUTH, a living Immortal Spiritual being, a living physical man and MEREDITH PHILLIPPI WASMUTH, a living Immortal Spiritual being, a living physical woman
Defendant - Appellee:
SANJIV DAS, Acting artificially as a ordinary/officer/president for CitiMortgage Inc, PAUL INCE, Acting artificially as ordinary/officer/CFO for CitiMortgage Inc, JERRY OCHELTREE, Acting artificially as ordinary/officer/president for First Bank Inc and others
Cross Lanes Veterinarians Real Property LLC v. Huntington Bancshares Incorporated et al
as 2:2012cv08084
Plaintiff:
Cross Lanes Veterinarians Real Property LLC
Defendant:
Huntington Bancshares Incorporated , Huntington National Bank and Michelle L. Chapman
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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