Cases 71 - 80 of 163
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
Alotech, Ltd. v. Huntington National Bank et al
as 1:2013cv01971
Plaintiff:
Alotech, Ltd.
Defendant:
Huntington National Bank and PAG Bedford A1, LLC doing business as Audi of Bedford
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
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
Lutz et al v. Huntington Bancshares Inc. et al
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
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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