Cases 21 - 30 of 40
Enoch-Combs v. Huntington Bank, FDIC
as 3:2016cv00177
Plaintiff:
Zerlena Enoch-Combs
Defendant:
Huntington Bank, FDIC
Cause Of Action: 28 U.S.C. § 1983
Plaintiff v. Defendant
as 2:2015cv01474
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157
FIRST AMERICAN BANK v. CARDINAL RESOURCES LLC et al
as 2:2015mc00417
Garnishee:
THE EAST END FOOD CO-OP FEDERAL CREDIT UNION, UNITED AMERICAN SAVINGS BANK, IRON WORKERS FEDERAL CREDIT UNION and others
Defendant:
BARBARA H. JONES, KEVIN R. JONES, CARDINAL RESOURCES LLC and others
Plaintiff:
FIRST AMERICAN BANK
Mark Wasmuth v. Sanjiv Da
as 13-2139
Plaintiff - Appellant:
MARK ALLEN WASMUTH, a living Immortal Spiritual being, a living physical man and MEREDITH PHILLIPPI WASMUTH, a living Immortal Spiritual being, a living physical woman
Defendant - Appellee:
SANJIV DAS, Acting artificially as a ordinary/officer/president for CitiMortgage Inc, PAUL INCE, Acting artificially as ordinary/officer/CFO for CitiMortgage Inc, JERRY OCHELTREE, Acting artificially as ordinary/officer/president for First Bank Inc and others
United States of America v. Account 8949 JP Morgan Chase Bank in the name of Williams Brothers Inc in the amount of 753014.80 et al
as 3:2013cv00256
Plaintiff:
United States of America
Defendant:
Account 8949 JP Morgan Chase Bank in the name of Williams Brothers Inc in the amount of 753014.80, Account 9549 PNC Bank in the name of Gregory and Linda Oldiges in the amount of 265962.50, Account 6919 PNC Bank in the name of Gregory and Linda Oldiges in the amount of 17679.30 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $525,695.24 et al
as 1:2013cv01455
Defendant:
$21,480.00, $132,078.89, Real Property Located at 18283 Glen Carin Way, Strongsville, Ohio and others
Claimant:
Sbeih A. Sbeih and Nimeh Ahmad-Sbeih
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $24,200.00 in U.S. Currency et al
as 3:2012cv01871
Plaintiff:
United States of America
Defendant:
$24,200.00 in U.S. Currency, $1,768,326.92 in U.S. Currency converted from Iraqi Dinar, $2,630.00 in U.S. Currency and others
Claimant:
Michael Teadt and Bradford L. Huebner
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Currency $16,170.59 from Huntington Bank Account #XXXXXXX1347 et al
as 2:2012cv11216
Plaintiff:
United States of America
Defendant:
Currency $16,170.59 from Huntington Bank Account #XXXXXXX1347 , Currency $240,997, Personal Property Women's Platinum Ring and others
Cause Of Action: 18 U.S.C. § 981
Sharrieff v. Huntington Bank et al
as 2:2011cv02340
Defendant:
Huntington Bank, Christopher W. Conner and Donald A. Mausar
Plaintiff:
Othman Sharrieff
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 2:2011cv00039
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
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