Other Statutes Cases filed in the US District Court for the Southern District of Ohio
Cases 21 - 27 of 27
The Huntington National Bank et al v. Molnar et al We have downloadable decisions or orders for this case
as 2:2013cv01087
Plaintiff: The Huntington National Bank and The Huntington Community Development Corporation
Defendant: Joseph P. Molnar , J. Property Management, LLC and John Does 1-10
Cause Of Action: 18 U.S.C. § 1962
Miller v. Huntington National Bank et al
as 2:2012mc00030
Plaintiff: Selina R Miller
Defendant: Keith Troy, New Salem Baptist Church and Huntington National Bank
Plaintiff v. Defendant
as 2:2011cv00843
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
USA v. $70,150 in US Currency, et al We have downloadable decisions or orders for this case
as 1:2002cv00874
Plaintiff: United States of America
Defendant: Seventy Thousand One Hundred Fifty Dollars in United States Currency ($70,150.00), Contents of Charles Schwab Brokerage Account Number 5059-2055, Contents of Huntington National Bank Premier Savings Account Number 04652021815 and others
Claimant: Nico Capurro
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Lewis et al v. North American Specialty Ins.Co. et al We have downloadable decisions or orders for this case
as 2:2009cv00179
Plaintiff: Sidney T Lewis and Yvonne D. Lewis
Defendant: North American Specialty Ins.Co., The Exec. Office For United States Attorneys, The Exec. Office of United States Trustee and others
Cause Of Action: Federal Question
Wallace v. The Huntington National Bank We have downloadable decisions or orders for this case
as 2:2009cv00104
Plaintiff: Michael L Wallace and Michael L Wallace
Defendant: The Huntington National Bank
Cause Of Action: Federal Question
Type: Other Statutes None
The Huntington National Bank v. JP Morgan Chase Bank, N.A. et al
as 2:2007cv00378
Plaintiff: The Huntington National Bank
Defendant: JP Morgan Chase Bank, N.A., JP Morgan Chase Bank, N.A., JP Morgan Chase Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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