Cases 31 - 40 of 42
James Loyd, et al v. Huntington National Bank, et al
as 09-3879
Plaintiff - Appellant:
JAMES LOYD
Plaintiff:
HORST UEBEL, ANNA UEBEL, JOSEPH VANEK and others
Defendant - Appellee:
HUNTINGTON NATIONAL BANK, itself and as corporate successor by merger to First National Bank of Zanesville; County Savings Bank and Unizan Bank, FIFTH THIRD BANK, itself and as corporate successor by merger to Citizens Bank and Strongsville Savings Bank, SUNTRUST BANK, N.A. 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
DOLLAR BANK vs. EMIGRANT BANK
as 2:2008cv01524
Plaintiff:
DOLLAR BANK
Defendant:
EMIGRANT BANK
Cause Of Action: Federal Question
Plaintiff v. Defendant
as 2:2008cv00830
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101 The Americans with Disabilities Act of 1990
Filing Error
as 1:2008cv01063
Plaintiff:
Bruce Bandy, Barbara Anthony, Lisa Ashby and others
Defendant:
Charter One Bank, Fifth Third Bank, First Merit Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Bandy et al v. Fitzpatrick et al
as 1:2008cv01064
Plaintiff:
Bruce Bandy, Barbara Anthony, Lisa Ashby and others
Defendant:
Kevin Fitzpatrick, Richard Floyd, Leona Franks and others
Cause Of Action: Diversity
UNITED STATES OF AMERICA v. ALL MONIES CURRENTLY CONTAINED IN ACCOUNT NUMBERS 1010592 AND 203727753 AT OMEGA FEDERAL CREDIT UNION, PITTSBURGH, PENNSYLVANIA et al
as 2:2008cv00141
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ALL MONIES CURRENTLY CONTAINED IN ACCOUNT NUMBERS 1010592 AND 203727753 AT OMEGA FEDERAL CREDIT UNION, PITTSBURGH, PENNSYLVANIA and ALL MONIES CURRENTLY CONTAINED IN ACCOUNT NUMBER 166296851 AT DOLLAR BANK, PITTSBURGH, PENNSYLVANIA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $366,550.00 DEPOSITED IN ACCOUNT NUMBER 266860959 AT DOLLAR BANK: AND VARIOUS CHECKS PAYABLE TO ANTHONY (TONY) GREJDA AND TDI PHARMACY
as 2:2008cv00143
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$366,550.00 DEPOSITED IN ACCOUNT NUMBER 266860959 AT DOLLAR BANK: AND VARIOUS CHECKS PAYABLE TO ANTHONY (TONY) GREJDA AND TDI PHARMACY
Cause Of Action: 18 U.S.C. § 981 (a)(1)(A) Money Laundering Control Act
Wells Fargo Bank, NA v. Ponton et al
as 1:2007cv03175
Plaintiff:
Wells Fargo Bank, NA
Defendant:
Robert C. Ponton, Unknown Spouse, if any, of Robert Ponton and Dollar Bank, Federal Savings Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Plaintiff v. Defendant
as 1:2007cv01494
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e Job Discrimination (Employment)
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