Cases 71 - 80 of 163
United States of America Inernal Revenue Service v. Detrick et al
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
USI Insurance Services LLC v. Dercoli et al
as 4:2014cv00904
Defendant:
Michael Dercoli , Joseph Fiumara and Huntington National Bank
Plaintiff:
USI Insurance Services LLC
Cause Of Action: 28 U.S.C. § 1332
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
The Huntington National Bank v. Deluxe Financial Services, Inc.
as 2:2014cv00250
Plaintiff:
The Huntington National Bank
Defendant:
Deluxe Financial Services, Inc.
Cause Of Action: 28 U.S.C. § 1332
Tamarkin et al v. Valu Management Company et al
as 4:2013cv02652
Plaintiff:
Jerry P. Tamarkin , Bertram Tamarkin and Tamarkin Family Limited Partnership
Defendant:
Valu Management Company, Nathan H. Monus , Huntington National Bank and others
Cause Of Action: 26 U.S.C. § 7403
The Huntington National Bank et al v. Molnar et al
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
United States of America v. Monetary Instrument Traceable to $551,000.00 from Huntington National Bank Account of Scott A. Fischer, No. Ending in 2514
as 3:2013cv01844
Plaintiff:
United States of America
Defendant:
Monetary Instrument Traceable to $551,000.00 from Huntington National Bank Account of Scott A. Fischer, No. Ending in 2514
Cause Of Action: 28 U.S.C. § 1341
Intellectual Ventures II LLC v. Huntington Bancshares Incorporated et al
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)
D. William Thornton v. Huntington National Bank
as 3:2013cv00563
Plaintiff:
D. William Thornton
Defendant:
Huntington National Bank
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
