Cases 31 - 40 of 40
UNITED STATES OF AMERICA v. Martin et al
as 1:2010cv00116
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Joseph Martin, Aven Kipp Martin, Discover Financial Services and others
Cause Of Action: 26 U.S.C. § 7403
Wymer v. Huntington Bank Charleston, N.A. et al
as 3:2010cv00865
Plaintiff:
Carmen Wymer
Defendant:
Huntington Bank Charleston, N.A. and Philip B. Hereford
Cause Of Action: 15 U.S.C. § 1692
Oper Eng L324 Fringe, et al v. York Util Inc, et al
as 2:2001cv74224
Plaintiff:
Operating Engineers Local 324 Fringe Benefit Funds
Defendant:
Thomas A. York
Garnishee:
Bank One, Huntington Banks of Michigan and JP Morgan Chase Bank NA
UNITED STATES OF AMERICA v. HALL et al
as 2:2009cv01682
Plaintiff:
UNITED STATES OF AMEIRCA
Defendant:
JAMES R. HALL, LINDA D. HALL, HUNTINGTON BANK and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Julie McCammon v. USA, et al
as 08-5423
Petitioner - Appellant:
Julie K. McCammon, also known as Julie K. McCammon, MD., Inc., also known as Julie McCammon, also known as Julie Samet, also known as Julie McCammon, MD, also known as Julie McCammon, MD, Inc.
Respondent - Appellee:
United States of America, Chase Bank NA, Huntington Banks and others
Kingwood Resources, Inc. v. Philipsborn et al
as 6:2008cv00278
Plaintiff:
Kingwood Resources, Inc.
Defendant:
Betty Philipsborn, Thomas Philipsborn, Joan Schloss and others
Cause Of Action: Diversity
MCCAMMON v. UNITED STATES OF AMERICA et al
as 1:2008mc00298
Petitioner:
JULIE K MCCAMMON
Respondent:
UNITED STATES OF AMERICA, CHASE BANK NA, HUNTINGTON BANKS and others
Cause Of Action: U.S. Government Defendant
Hess v. City of Huber Heights et al
as 3:2008cv00031
Plaintiff:
Glenn A Hess
Defendant:
City of Huber Heights, James D Gebhart, Montgomery County Sheriff's Department and others
Cause Of Action: Federal Question
Bramlett v. Hartford Life & Accident Insurance Company et al
as 5:2007cv03582
Plaintiff:
Lee Ann Bramlett
Defendant:
Hartford Life & Accident Insurance Company and Huntington Bank
Cause Of Action: 29 U.S.C. § 1002 E.R.I.S.A.: Employee Retirement
Bubble My Wedding Inc et al v. Overture Services Inc et al
as 2:2004cv06834
Plaintiff:
Bubble My Wedding Inc
Counter Defendant:
Connie Ciccone
Defendant:
Overture Services Inc and American Express Co
Cross Claimant:
Huntington Bank NA
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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