Cases 51 - 60 of 78
Lewis v. Huntington Bancshares Incorporated et al
as 2:2011cv00058
Plaintiff:
Tom Lewis and Matthew Coulter
Defendant:
The Huntington National Bank
Cause Of Action: 29 U.S.C. § 201
United States of America v. Detrick et al
as 2:2010cv00419
Plaintiff:
IRS United States of America
Defendant:
Donald W. Detrick, Charlotte E. Detrick, Huntington National Bank and others
Cause Of Action: 26 U.S.C. § 7403
USA v. $70,150 in US Currency, et al
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
United States of America v. Brown, Jr. et al
as 2:2009cv00450
Plaintiff:
United States of America
Defendant:
Arnett L. Brown, Jr., Cheryl A. Brown, Central Mortgage Co. and others
ThirdParty Defendant:
State of Ohio, Department of Taxation
Cause Of Action: 26 U.S.C. § 6502 IRS:Enforcement of tax liens
Howard v. Huntington National Bank
as 2:2009cv00251
Plaintiff:
Gregory T Howard
Defendant:
Huntington National Bank
Cause Of Action: Federal Question
Lewis et al v. North American Specialty Ins.Co. et al
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
as 2:2009cv00104
Plaintiff:
Michael L Wallace and Michael L Wallace
Defendant:
The Huntington National Bank
Cause Of Action: Federal Question
Lewis et al v. McClatchey et al
as 2:2008cv01042
Plaintiff:
Sidney T Lewis and Yvonne D. Lewis
Defendant:
Larry J McClatchey, James E. Johnston, Jr., Jim Fisher and others
Cause Of Action: Federal Question
Huntington National Bank v. United States of America
as 2:2008cv00946
Plaintiff:
Huntington National Bank, Huntington National Bank and Huntington National Bank
Defendant:
United States of America
Cause Of Action: U.S. Government Defendant
Plaintiff v. Defendant
as 2:2008cv00689
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Federal Question
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