Cases 1 - 9 of 9
Gurevitch v. KeyCorp et al
as 1:2023cv01520
Plaintiff:
Menachem Gurevitch, Richard Thompson and Thomas Marcotte
Defendant:
KeyCorp, Christopher M. Gorman, Beth E. Mooney and others
Petitioner:
Robert J. Titmas
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
WASMUTH, et al v. DAS, et al
as 1:2011cv01013
Plaintiff:
MARK ALLEN WASMUTH and MEREDITH PHILLIPPI WASMUTH
Defendant:
SANJIV DAS , PAUL INCE , JERRY OCHELTREE and others
Cause Of Action: 28 U.S.C. § 1441
Stephen Ellman, et al v. Huntington Bancshares Incorpor, et al
as 10-3044
:
In re: HUNTINGTON BANCSHARES SECURITIES LITIGATION
Plaintiff:
STEPHEN ELLMAN and EDWARD ROWE
Plaintiff - Appellant:
OPERATIVE PLASTERS' AND CEMENT MASONS' INTERNATIONAL ASSOCIATION EMPLOYEES' TRUST AND LOCAL UNION OFFICERS' AND EMPLOYEES' PENSION FUNDS and HAWAII SHEET METAL WORKERS ANNUITY AND PENSION FUNDS
Defendant - Appellee:
HUNTINGTON BANCSHARES INCORPORATED, THOMAS E. HOAGLIN, MARTY E. ADAMS and others
Russell Caston v. Thomas Hoaglin, et al
as 09-4383
Plaintiff - Appellant:
RUSSELL E. CASTON, on behalf of Nominal Defendant Huntington Bancshares Incorporated
Defendant - Appellee:
THOMAS E. HOAGLIN, DONALD R. KIMBLE, MARTY E. ADAMS and others
Caston v. Hoaglin et al
as 2:2008cv00200
Plaintiff:
Russell E. Caston, Russell E. Caston, Russell E. Caston and others
Defendant:
Thomas E. Hoaglin, Donald R. Kimble, Marty E. Adams and others
Cause Of Action: Diversity
Vecchio v. Huntington Bancshares, Inc et al
as 2:2008cv00057
Plaintiff:
Michael Vecchio and Michael Vecchio
Defendant:
Huntington Bancshares, Inc, Huntington Bancshares, Inc, Huntington Bancshares, Inc and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Ellman v. Huntington Bancshares Incorporated et al
as 2:2007cv01276
Plaintiff:
Stephen Ellman, Stephen Ellman and Stephen Ellman
Defendant:
Huntington Bancshares Incorporated, Thomas E. Hoaglin, Marty E. Adams and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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