Cases 1 - 10 of 10
Sowell v. The Huntington Bank
as 2:2023cv04250
Plaintiff:
Salvatore Juliano Sowell
Defendant:
The Huntington Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Nails v. Huntington Bank
as 2:2021cv04231
Plaintiff:
Angela Nails
Defendant:
Huntington Bank
Cause Of Action: 28 U.S.C. § 1332
Sicurella v. Huntington Bank et al
as 1:2019cv00259
Defendant:
Huntington Bank, Ariel Roll, Rebecca Stewart and others
Plaintiff:
Zachary M. Sicurella
Cause Of Action: 42 U.S.C. § 1983
Enoch-Combs v. Huntington Bank, FDIC
as 3:2016cv00177
Plaintiff:
Zerlena Enoch-Combs
Defendant:
Huntington Bank, FDIC
Cause Of Action: 28 U.S.C. § 1983
United States of America v. Account 8949 JP Morgan Chase Bank in the name of Williams Brothers Inc in the amount of 753014.80 et al
as 3:2013cv00256
Plaintiff:
United States of America
Defendant:
Account 8949 JP Morgan Chase Bank in the name of Williams Brothers Inc in the amount of 753014.80, Account 9549 PNC Bank in the name of Gregory and Linda Oldiges in the amount of 265962.50, Account 6919 PNC Bank in the name of Gregory and Linda Oldiges in the amount of 17679.30 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $525,695.24 et al
as 1:2013cv01455
Defendant:
$21,480.00, $132,078.89, Real Property Located at 18283 Glen Carin Way, Strongsville, Ohio and others
Claimant:
Sbeih A. Sbeih and Nimeh Ahmad-Sbeih
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $24,200.00 in U.S. Currency et al
as 3:2012cv01871
Plaintiff:
United States of America
Defendant:
$24,200.00 in U.S. Currency, $1,768,326.92 in U.S. Currency converted from Iraqi Dinar, $2,630.00 in U.S. Currency and others
Claimant:
Michael Teadt and Bradford L. Huebner
Cause Of Action: 28 U.S.C. § 1341
Plaintiff v. Defendant
as 2:2011cv00039
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
Hess v. City of Huber Heights et al
as 3:2008cv00031
Plaintiff:
Glenn A Hess
Defendant:
City of Huber Heights, James D Gebhart, Montgomery County Sheriff's Department and others
Cause Of Action: Federal Question
Bramlett v. Hartford Life & Accident Insurance Company et al
as 5:2007cv03582
Plaintiff:
Lee Ann Bramlett
Defendant:
Hartford Life & Accident Insurance Company and Huntington Bank
Cause Of Action: 29 U.S.C. § 1002 E.R.I.S.A.: Employee Retirement
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