Cases 1 - 6 of 6
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
Health Care Justice Foundation, PBC et al v. Huntington Bank Inc. Officials & Agents et al
as 1:2018cv00125
Plaintiff:
US Coalition For Familes & Children Foundation, PBC, Health Care Justice Foundation, PBC, Nabil G. Guirguis and others
Defendant:
Huntington Bank Inc. Officials & Agents, Frank DeMarco, Brad Pustoloski and others
Cause Of Action: 28 U.S.C. § 1331
Guirguis v. Huntington Bank et al
as 1:2017cv00119
Plaintiff:
Nabil Guirguis, MD
Defendant:
Huntington Bank, Joe Pyle and Chase
Cause Of Action: 28 U.S.C. § 1331
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
UNITED STATES OF AMERICA v. Martin et al
as 1:2010cv00116
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Joseph Martin, Aven Kipp Martin, Discover Financial Services and others
Cause Of Action: 26 U.S.C. § 7403
Wymer v. Huntington Bank Charleston, N.A. et al
as 3:2010cv00865
Plaintiff:
Carmen Wymer
Defendant:
Huntington Bank Charleston, N.A. and Philip B. Hereford
Cause Of Action: 15 U.S.C. § 1692
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