Cases filed in the US District Court for the Southern District of Ohio
Cases 31 - 40 of 78
Lay v. Equifax Information Services, LLC et al
as 1:2015cv00651
Plaintiff: Jeffrey Lay
Defendant: Equifax Information Services, LLC, Experian Information Solutions, Inc. , Trans Union LLC and others
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 2:2015cv02746
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
Healix Infusion Therapy, Inc. v. Anderson Medical Group, Inc. et al
as 2:2014mc00038
Plaintiff: Healix Infusion Therapy, Inc.
Defendant: Anderson Medical Group, Inc. and Roger Anderson, M.D.
Garnishee: Huntington National Bank, Wells Fargo Bank, N.A., First Bank of Ohio and others
United States of America Inernal Revenue Service v. Detrick et al We have downloadable decisions or orders for this case
as 2:2014cv00398
Plaintiff: United States of America Inernal Revenue Service
Defendant: Donald W. Detrick, Charlotte E. Detrick, Huntington National Bank and others
Cause Of Action: 26 U.S.C. § 7403
The Huntington National Bank v. Deluxe Financial Services, Inc. We have downloadable decisions or orders for this case
as 2:2014cv00250
Plaintiff: The Huntington National Bank
Defendant: Deluxe Financial Services, Inc.
Cause Of Action: 28 U.S.C. § 1332
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
Intellectual Ventures II LLC v. Huntington Bancshares Incorporated et al We have downloadable decisions or orders for this case
as 2:2013cv00785
Plaintiff: Intellectual Ventures II LLC
Defendant: Huntington Bancshares Incorporated and The Huntington National Bank
Cause Of Action: 35 U.S.C. § 271 Patent Infringement
Plaintiff v. Defendant
as 1:2013cv00269
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 626 Job Discrimination (Age)
Lutz et al v. Huntington Bancshares Inc. et al We have downloadable decisions or orders for this case
as 2:2012cv01091
Plaintiff: Gregory Lutz , Dorothy Becker , James DiBenedetto and others
Defendant: Huntington Bancshares Inc. and Huntington National Bank
Cause Of Action: 15 U.S.C. § 2 (a) Fair Labor Standards Act
United States of America v. Edwards et al We have downloadable decisions or orders for this case
as 2:2012cv01060
Plaintiff: United States of America
Defendant: Muhammad Farid Edwards, Margaret R Edwards, Franklin County Treasurer and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability

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