Cases 1 - 10 of 60
HTP, Inc. v. First Merit Group Holdings, et al
as 22-35184
Plaintiff / Appellant:
HTP, INC., a Washington Corporation
Defendant / Appellee:
FIRST MERIT GROUP HOLDINGS, INC., a Canadian provincial corporation, NANOGEN TECHNOLOGIES GROUP, INC., a Canadian provincial corporation, BARRY LEE and others
HTP Inc v. First Merit Group Holdings Inc et al
as 2:2021cv00732
Defendant:
First Merit Group Holdings Inc, David Richardson, NanoGen Technologies Group Inc and others
Plaintiff:
HTP Inc
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Funds Not Exceeding $39,901.75 contained in checking account number ******4150 in the name of GLENDORA HALL at First Merit Bank
as 1:2017mc00218
Plaintiff:
United States of America
Defendant:
Funds Not Exceeding $39,901.75 contained in checking account number ******4150 in the name of GLENDORA HALL at First Merit Bank
Cause Of Action: Civil Miscellaneous Case
United States of America v. Swanson et al
as 5:2016cv01028
Plaintiff:
United States of America
Defendant:
Richard N. Swanson, Joanne F. Swanson, Treasurer of Portage County, Ohio and others
Cause Of Action: 26 U.S.C. § 7401
Ibrahim Abu-Humos v. DOJ, et al
as 15-3855
Plaintiff - Appellant:
IBRAHIM ABU-HUMOS
Defendant - Appellee:
UNITED STATES DEPARTMENT OF JUSTICE, BARRY JONAS, Assistant U.S. Attorney, FIRST MERIT BANK and others
First Merit Bank v. J&B Products, Ltd. et al
as 2:2015cv13548
Plaintiff:
First Merit Bank
Defendant:
J&B Products, Ltd. and Joseph Bommarito
Cause Of Action: 28 U.S.C. § 1332
USA v. $506,069.09 Seized, et al
as 15-4090
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
$506,069.09 SEIZED FROM FIRST MERIT BANK, Reality Savings Acct #901560000417, et al.
Creditor - Appellant:
SYED JAWED AKHTAR-ZAIDI, ERUM ZAIDI and PAIN MANAGEMENT OF NORTHERN OHIO, INC.
USA v. $506,069.09 Seized from First, et al
as 15-3909
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
$506,069.09 SEIZED FROM FIRST MERIT BANK, Reality Savings Acct #901560000417
Creditor - Appellant:
SYED J. AKHTAR-ZAIDI, ERUM ZAIDI and PAIN MANAGEMENT OF NORTHERN OHIO, INC.
USA v. $506,069.09 Seized, et al
as 15-3909
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant:
$506,069.09 SEIZED FROM FIRST MERIT BANK, Reality Savings Acct #901560000417
Appellant:
SYED JAWED AKHTAR-ZAIDI, ERUM ZAIDI and PAIN MANAGEMENT OF NORTHERN OHIO, INC.
Abu-Humos v. U.S. Department of Justice et al
as 1:2015cv06961
Plaintiff:
Ibrahim Abu-Humos
Defendant:
U.S. Department of Justice , Barry Jonas , First Merit Bank and others
Cause Of Action: 28 U.S.C. § 1442
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