Banks and Banking Cases
Teal et al v. Coffee County Bank
as 4:2013cv00051
Defendant: Coffee County Bank
Plaintiff: Anthony David Teal and Oneta Kay Teal
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
HUNTER v. MOORE et al We have downloadable decisions or orders for this case
as 7:2012cv00147
Plaintiff: ORMOND E HUNTER, JR
Defendant: JAMES H MOORE, III, D BRADLEY FOLSOM , MATTHEW E EUTZLER and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Harvey v. Douglas County Bank
as 1:2012cv00826
Plaintiff: Don Harvey
Defendant: Douglas County Bank
Cause Of Action: 15 U.S.C. § 1693
Lopez v. Washington County Bank We have downloadable decisions or orders for this case
as 8:2011cv00156
Plaintiff: Alexandra Lopez
Defendant: Washington County Bank
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Carol Metz, et al v. Unizan Bank, et al We have downloadable decisions or orders for this case
as 09-3751
Plaintiff - Appellant: CAROL METZ, on behalf of herself and all others similarly situated, et al.
Defendant - Appellee: UNIZAN BANK, itself and as corporate successor by merger of FIRST NATIONAL BANK OF ZANESVILLE and COUNTY SAVINGS BANK, FIFTH THIRD BANK, itself and as corporate successor by merger of STRONGSVILLE SAVINGS BANK, WACHOVIA BANK, N.A., itself and as corporate successor by merger of FIRST UNITED BANK; FIRST UNITED BANCORP; FIRST UNION and others
Carol Metz, et al v. Unizan Bank, et al
as 09-3751
Plaintiff / Appellant: CAROL METZ, on behalf of herself and all others similarly situated, et al.
Defendant / Appellee: UNIZAN BANK, itself and as corporate successor by merger of FIRST NATIONAL BANK OF ZANESVILLE and COUNTY SAVINGS BANK, FIFTH THIRD BANK, itself and as corporate successor by merger of STRONGSVILLE SAVINGS BANK, WACHOVIA BANK, N.A., itself and as corporate successor by merger of FIRST UNITED BANK; FIRST UNITED BANCORP; FIRST UNION and others
Lexus Real Estate, et al v. Bullitt Cnty Bank We have downloadable decisions or orders for this case
as 07-5353
Plaintiff - Appellant: LEXUS REAL ESTATE GROUP, INC., nka Depot Land Corp., Inc. and H. JAY SNIDER
Defendant - Appellee: BULLITT COUNTY BANK
Metz et al v. Unizan Bank et al We have downloadable decisions or orders for this case
as 5:2005cv01510
Defendant: Farmers National Bank, U.S. Bancorp., Meta Bank and others
Plaintiff: Carol Metz, Ferrel Brehold, Bernida Brehold and others
Not Yet Classified: JoAnn Floyd, Richard Floyd, Marlene Blair and others
Cross Defendant: Wachovia Bank, N.A.
Intervenor: Murray Caldwell, Martha Glauber, Helen Alpanalp and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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