Cases filed in the Fourth Circuit Courts
Toothman v. Huntington Bancshares Incorporated et al
as 1:2021cv00097
Plaintiff: Peggy A. Toothman
Defendant: Huntington Bancshares Incorporated and J. P. Knutson
Cause Of Action: 28 U.S.C. § 1446
Stein v. TCF Financial Corporation et al
as 1:2021cv00273
Defendant: Barbara J. Mahone, Ronald A. Klein, David T. Provost and others
Plaintiff: Shiva Stein
Cause Of Action: 15 U.S.C. § 77
Bukovinsky et al v. Huntington Bank of West Virginia et al We have downloadable decisions or orders for this case
as 2:2020cv00044
Defendant: The National Bank of Commerce, Huntington Bank of West Virginia, Chad Prather and others
Plaintiff: Riley Romeo and Angela Bukovinsky
Cause Of Action: 28 U.S.C. § 1332
Loveless et al v. Huntington Bancshares Incorporated et al We have downloadable decisions or orders for this case
as 2:2018cv01256
Plaintiff: James Matthew Ball and Catherine Lynn Loveless
Defendant: Huntington Bancshares Incorporated
Cause Of Action: 28 U.S.C. § 1332
Vaghela v. Huntington Bancshares, Incorporated We have downloadable decisions or orders for this case
as 2:2017cv00327
Plaintiff: Varsha Vaghela
Defendant: Huntington Bancshares, Incorporated
Cause Of Action: 12 U.S.C. § 5567
Hard Rock Exploration, Inc. et al v. Huntington Bancshares Incorporated et al We have downloadable decisions or orders for this case
as 1:2016cv00046
Plaintiff: Hard Rock Exploration, Inc. , Caraline Energy Company , Blue Jacket Gathering, LLC and others
Defendant: Huntington Bancshares Incorporated , Chad Prather and The Huntington National Bank
Cause Of Action: 28 U.S.C. § 1332
Cross Lanes Veterinarians Real Property LLC v. Huntington Bancshares Incorporated et al We have downloadable decisions or orders for this case
as 2:2012cv08084
Plaintiff: Cross Lanes Veterinarians Real Property LLC
Defendant: Huntington Bancshares Incorporated , Huntington National Bank and Michelle L. Chapman
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Suncrest Village, LLC et al v. Huntington Bancshares Incorporated
as 1:2010cv00113
Plaintiff: Suncrest Village, LLC , T C Townhomes, LLC , WX LLC, and others
Defendant: Huntington Bancshares Incorporated
Cause Of Action: 28 U.S.C. § 1332

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