Cases 81 - 90 of 163
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
United States of America v. $250,000.00 In U.S. Currency Seized from Huntington National Bank Accourt #01039729173 In the Name of Richard Ceroni et al
as 5:2012cv02642
Defendant:
$250,000.00 In U.S. Currency Seized from Huntington National Bank Accourt #01039729173 In the Name of Richard Ceroni, $5,000.09 In U.S. Currency, Seized from Huntington National Bank Account #01030102401 In the Name of Integrative Medicine & Massotherapy, $4,425.50 In U.S. Currency Seized from Huntington National Bank Account #01039715417 In the Name of Integrative Medicine & Massotherapy and others
Plaintiff:
United States of America
Claimant:
John Richard Ceroni and Adale Marie Ceroni
Cause Of Action: 28 U.S.C. § 1345
Tamarkin et al v. Valu Management et al
as 4:2012cv02611
Plaintiff:
Jerry P. Tamarkin , Bertram Tamarkin and Tamarkin Family Limited Partnership
Defendant:
Valu Management Company, Nathan H. Monus , Key Bank and others
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
The Huntington National Bank v. Taylor Building Products, Inc.
as 2:2012cv00937
Plaintiff:
The Huntington National Bank
Defendant:
Taylor Building Products, Inc.
Receiver:
Bill Frazier
Claimant:
International Union, United Automobile, Aerospace and Agricultural Implement Workers of America and UAW Local 1637
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Danner et al v. The Huntington National Bank
as 2:2012cv00923
Plaintiff:
Larry Danner and Angela Danner
Defendant:
The Huntington National Bank
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
C4Polymers, Inc. v. Huntington National Bank et al
as 1:2012cv02400
Plaintiff:
C4Polymers, Inc.
Defendant:
Huntington National Bank , John Doe No. 1 and John Doe No. 2
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
Plaintiff v. Defendant
as 2:2012cv00801
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1981
Miller v. Huntington National Bank et al
as 2:2012mc00030
Plaintiff:
Selina R Miller
Defendant:
Keith Troy, New Salem Baptist Church and Huntington National Bank
RBS Citizens N.A. v. Webb et al
as 1:2012cv01364
Plaintiff:
RBS Citizens N.A.
Defendant:
Tressie Webb , Actual Name Unknown and The Huntington National Bank
Cause Of Action: 28 U.S.C. § 1332
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