Cases 101 - 110 of 318
UNITED STATES OF AMERICA v. PETERS et al
as 2:2016cv12228
Defendant:
PETERS, FirstMerit Bank, LYNNE JERMYN and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401
Werme v. Huntington National Bank, The
as 1:2016cv00479
Plaintiff:
Lesa Werme
Defendant:
Huntington National Bank, The
Cause Of Action: 28 U.S.C. § 1332
Cindric v. State of Ohio et al
as 1:2016cv00939
Plaintiff:
Milan Cindric
Defendant:
State of Ohio, John Kasich, Mike DeWine and others
Cause Of Action: 28 U.S.C. § 1331
The Huntington National Bank v. Armendariz et al
as 2:2016cv11267
Plaintiff:
The Huntington National Bank
Defendant:
Anna Sue Armendariz and Anna Sue Armendariz Family Trust dated 5-11-11
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2016cv00345
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
United States of America v. Currency $66,369 et al
as 2:2016cv10680
Defendant:
Currency $66,369, Currency $21,183.90 From Comerica Bank Acc. #1850121409, Merrill Lynch Account #689-52395, Valued at $24,960.50 and others
Plaintiff:
United States of America
Claimant:
VPH Pharmacy, Inc., DeRosa Group, Inc., The Rosetta Group and others
Trustee:
Samuel D. Sweet
Cause Of Action: 28 U.S.C. § 1345
CenturyLink Employee Benefits Committee et al v. Kistler et al
as 2:2016cv00170
Plaintiff:
CenturyLink Employee Benefits Committee and CenturyLink Combined Pension Plan
Defendant:
Huntington National Bank , Jacquelie M Kistler, Huntington Investment Company and others
Cause Of Action: 29 U.S.C. § 1132
84 Lumber Company v. Lakes of Orange, LLC et al
as 1:2016cv00243
Plaintiff:
84 Lumber Company
Defendant:
Lakes of Orange, LLC, Huntington National Bank, P&Y Development Co. and others
Cause Of Action: 28 U.S.C. § 1332
Mack v. Huntington National Bank
as 2:2016cv00090
Plaintiff:
Royce D Mack
Defendant:
Huntington National Bank
Cause Of Action: 28 U.S.C. § 1331
Brubaker v. Equifax Information Services, LLC et al
as 2:2016cv00049
Defendant:
Equifax Information Services, LLC, Experian Information Solutions, Inc., Trans Union LLC and others
Plaintiff:
Brubaker and William Brubaker
Not Classified By Court:
Ronald Linville
Cause Of Action: 15 U.S.C. § 1681
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