Cases filed in the US District Court for the Southern District of Ohio
Cases 21 - 30 of 78
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 2:2018cv01279
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 12 U.S.C. § 1971
Ina Group, LLC. v. Patel et al
as 1:2018cv00733
Defendant: Taraben N. Patel, Natubhai S. Patel, Denise Harrison and others
Plaintiff: Ina Group, LLC.
Cause Of Action: 28 U.S.C. § 1441
THE HUNTINGTON NATIONAL BANK v. MILMAN et al
as 1:2018cv00352
Plaintiff: The Huntington National Bank
Defendant: RALPH MILMAN , EPHRAT K. AFEK , RONEN KOUBI and others
Cause Of Action: 28 U.S.C. § 1332
United States of America v. $132,183.44 from PNC Bank, N.A. Money Market Account No. XXXX2353 et al
as 2:2018cv00281
Plaintiff: United States of America
Defendant: $132,183.44 from PNC Bank, N.A. Money Market Account No. XXXX2353, $1,019,076.76 from PNC Bank, N.A. Money Market Account No. XXXX9249, $40,000.00 from PNC Bank, N.A. Money Market Account No. XXXX9206 and others
Cause Of Action: 21 U.S.C. § 881
The Huntington National Bank v. Collect Air, LLC et al
as 2:2016cv01067
Plaintiff: The Huntington National Bank
Defendant: Collect Air, LLC and Squaretwo Financial Corporation
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2016cv00345
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
CenturyLink Employee Benefits Committee et al v. Kistler et al
as 2:2016cv00170
Plaintiff: CenturyLink Employee Benefits Committee and CenturyLink Combined Pension Plan
Defendant: Huntington National Bank , Jacquelie M Kistler, Huntington Investment Company and others
Cause Of Action: 29 U.S.C. § 1132
Mack v. Huntington National Bank
as 2:2016cv00090
Plaintiff: Royce D Mack
Defendant: Huntington National Bank
Cause Of Action: 28 U.S.C. § 1331
Brubaker v. Equifax Information Services, LLC et al
as 2:2016cv00049
Defendant: Equifax Information Services, LLC, Experian Information Solutions, Inc., Trans Union LLC and others
Plaintiff: Brubaker and William Brubaker
Not Classified By Court: Ronald Linville
Cause Of Action: 15 U.S.C. § 1681
Majestic Building Maintenance, Inc. v. Huntington Bancshares Incorporated We have downloadable decisions or orders for this case
as 2:2015cv03023
Defendant: Huntington Bancshares Incorporated and Huntington Bancshares Incorporated doing business as The Huntington National Bank
Plaintiff: Majestic Building Maintenance, Inc.
Cause Of Action: Civil Miscellaneous Case

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