Cases 1 - 9 of 9
O'Bannon v. RMM Holdings Inc. et al
as 3:2023cv00086
Plaintiff:
Vicki O'Bannon
Defendant:
RMM Holdings Inc. doing business as Marshall Auto Group, Huntington Bancshares Inc. doing business as The Huntington National Bank and Marshall Ford, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
FONGE v. THE HUNTINGTON NATIONAL BANK
as 2:2022cv00332
Plaintiff:
YANEVE FONGE
Defendant:
HUNTINGTON BANCSHARES, INC. and THE HUNTINGTON NATIONAL BANK
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
PRINZO & ASSOCIATES LLC v. HUNTINGTON BANCSHARES INC. et al
as 2:2020cv01061
Defendant:
HUNTINGTON BANCSHARES INC., HUNTINGTON NATIONAL BANK and DOES 1 THROUGH 100
Plaintiff:
PRINZO & ASSOCIATES LLC
Cause Of Action: 28 U.S.C. § 1332
David S. Lowry, CPA, LTD v. U.S. Bancorp et al
as 1:2020cv00348
Defendant:
PNC Bank N.A., U.S. Bank N.A., U.S. Bancorp and others
Plaintiff:
David S. Lowry, CPA, LTD
Cause Of Action: 28 U.S.C. § 1332
Diamond et al v. Huntington National Bank
as 2:2020cv00010
Plaintiff:
James R Silverstein, Laurie S Diamond, Kenneth F Silverstein and others
Defendant:
Huntington Bancshares Inc, The Huntington National Bank and Huntington National Bank
Cause Of Action: 28 U.S.C. § 1332
Wilkinson v. FirstMerit Corporation et al
as 5:2016cv00723
Plaintiff:
Wilkinson and Jack Wilkinson
Defendant:
FirstMerit Corporation, Steven H. Baer, R. Cary Blair and others
Petitioner:
W. Patrick Murray
Cause Of Action: 28 U.S.C. § 1332
Wojno v. FirstMerit Corporation et al
as 5:2016cv00461
Defendant:
FirstMerit Corporation, Steven H. Baer, Phillip A. Lloyd, II and others
Plaintiff:
Wojno, Jack Wilkinson, Michael Hafner and others
Petitioner:
W. Patrick Murray
Cause Of Action: 28 U.S.C. § 1332
Independence Excavating, Inc.
as 1:2009cv02114
Plaintiff:
Independence Excavating, Inc.
Defendant:
Bridgeview Crossing, LLC, Snider-Cannata Interest, LLC, Huntington Bancshares, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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
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