Cases 41 - 50 of 85
United States of America v. $250,000.00 In U.S. Currency Seized from Huntington National Bank Accourt #01039729173 In the Name of Richard Ceroni et al
as 5:2012cv02642
Defendant:
$250,000.00 In U.S. Currency Seized from Huntington National Bank Accourt #01039729173 In the Name of Richard Ceroni, $5,000.09 In U.S. Currency, Seized from Huntington National Bank Account #01030102401 In the Name of Integrative Medicine & Massotherapy, $4,425.50 In U.S. Currency Seized from Huntington National Bank Account #01039715417 In the Name of Integrative Medicine & Massotherapy and others
Plaintiff:
United States of America
Claimant:
John Richard Ceroni and Adale Marie Ceroni
Cause Of Action: 28 U.S.C. § 1345
Tamarkin et al v. Valu Management et al
as 4:2012cv02611
Plaintiff:
Jerry P. Tamarkin , Bertram Tamarkin and Tamarkin Family Limited Partnership
Defendant:
Valu Management Company, Nathan H. Monus , Key Bank and others
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
C4Polymers, Inc. v. Huntington National Bank et al
as 1:2012cv02400
Plaintiff:
C4Polymers, Inc.
Defendant:
Huntington National Bank , John Doe No. 1 and John Doe No. 2
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
RBS Citizens N.A. v. Webb et al
as 1:2012cv01364
Plaintiff:
RBS Citizens N.A.
Defendant:
Tressie Webb , Actual Name Unknown and The Huntington National Bank
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Long et al
as 1:2012cv01209
Plaintiff:
United States of America
Defendant:
Gerald C Long, Eleanor L Puruczky, Wells Fargo Bank, N.A. and others
Cause Of Action: 26 U.S.C. § 6502
Plaintiff v. Defendant
as 4:2012cv01086
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 621
Pate et al v. Huntington National Bank et al
as 5:2012cv01044
Plaintiff:
Margaret R. Fetter, Jerome J. Pate, John Vargo and others
Defendant:
Huntington National Bank, FirstMerit Bank, N.A., John Doe Banks 1-10 and others
Cause Of Action: 28 U.S.C. § 1441
Citizens Bank v. Creager Properties, Inc. et al
as 1:2012cv00699
Plaintiff:
Citizens Bank
Defendant:
Creager Properties, Inc., Craig J. Creager, Huntington National Bank and others
Cross_defendant:
Creager Properties, Inc.
Cause Of Action: 28 U.S.C. § 1332
State of Ohio v. MERSCORP, INC. et al
as 1:2011cv02474
Defendant:
EverBank mistakenly named as EverHome Mortgage Company in the original complaint formerly known as EverHome Mortgage Company doing business as EverHome Mortgage, Wells Fargo Bank, N.A., CCO Mortgage Corporation and others
Plaintiff:
State of Ohio and David P. Joyce
Cause Of Action: 28 U.S.C. § 1332
RBS Citizens, N.A. v. John D. Oil and Gas Company et al
as 1:2011cv02089
Plaintiff:
RBS Citizens, N.A.
Defendant:
John D. Oil and Gas Company , Great Plains Exploration, LLC , Oz Gas, Ltd. and others
Cross_defendant:
Richard M Osborne and Richard M. Osborne, Settlor and Trustee
Cause Of Action: 28 U.S.C. § 1332
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