Cases 1 - 7 of 7
Edward D. Fagan v. JP Morgan Chase Bank, N.A. et al
as 4:2023cv02591
Plaintiff:
Edward D. Fagan
Defendant:
JP Morgan Chase Bank, N.A., Barclays Bank PLC, Ecobank Nigeria and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
BELLIE HOLDINGS, LLC v. JOHN DOE et al
as 2:2023cv02203
Plaintiff:
BELLIE HOLDINGS, LLC
Defendant:
CAPITAL ONE BANK, CAPITAL ONE, N.A., BANK OF AMERICA CORP. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
John Doe v. Cong Ty Co Phan Modoho et al
as 1:2022cv00409
Defendant:
Cong Ty Co Phan Modoho also known as Modoho JSC doing business as Modoho, Modoho JSC, Dao Huy Dat and others
Plaintiff:
John Doe
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
James Loyd, et al v. Huntington National Bank, et al
as 09-3879
Defendant / Appellee:
BANK OF AMERICA, N.A., as corporate successor to Bank of Boston, U.S. BANK, as successsor by merger to Firstar Bank, N.A.; Star Bank, N.A., GERMAN AMERICAN BANCORP, as corporate successor to Community Trust and others
Plaintiff / Appellant:
JAMES LOYD
Plaintiff:
ANNA UEBEL, HARLAM WARREN, JOSEPH VANEK and others
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
Loyd et al v. Huntingon National Bank, N.A. et al
as 1:2008cv02301
Plaintiff:
James Loyd, Margaret Loyd, Daniel L. Luebbehusen and others
Defendant:
Huntingon National Bank, N.A., Fifth Third Bank, Suntrust Bank, N.A. and others
Cause Of Action: 31 U.S.C. § 3731 Fraud
Blair et al v. JP Morgan Chase Bank National et al
as 1:2008cv00971
Defendant:
Fifth Third Bank, Federal Deposit Insurance Corporation, Security Bank & Trust Company and others
Plaintiff:
Mary Enley, Juana Chicoine, Hilda Schroeder and others
Cause Of Action: 28 U.S.C. § 1332
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