Cases 101 - 110 of 165
Healix Infusion Therapy, Inc. v. Anderson Medical Group, Inc. et al
as 2:2014mc00038
Plaintiff:
Healix Infusion Therapy, Inc.
Defendant:
Anderson Medical Group, Inc. and Roger Anderson, M.D.
Garnishee:
Huntington National Bank, Wells Fargo Bank, N.A., First Bank of Ohio and others
In re: Medcorp, Inc., et al
as 14-8058
Debtor:
In re: MEDCORP, INC., STICKNEY AVENUE INVESTMENT PROPERTIES, LLC and MEDCORP E.M.S. SOUTH, LLC
Plaintiff - Appellant:
JOHN N. GRAHAM
Defendant - Appellee:
THE HUNTINGTON NATIONAL BANK
Schaffer v. Huntington National Bank
as 1:2014cv02341
Plaintiff:
Bryce Schaffer
Defendant:
Huntington National Bank
Cause Of Action: 28 U.S.C. § 1331
USA v. Neftali Oquendo
as 14-14462
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
NEFTALI ESAU BILLY OQUENDO
Interested Party:
AMERICAN EXPRESS COMPANY, DISCOVER FINANCIAL SERVICES, BANK OF MONTREAL and others
Plaintiff v. Defendant
as 2:2014cv25818
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 3:2014cv00632
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
FITE et al v. HUNTINGTON NATIONAL BANK
as 1:2014cv01532
Plaintiff:
CHRISTOPHER ERIC FITE and ROBERT DARRYL REEVES
Defendant:
HUNTINGTON NATIONAL BANK
Cause Of Action: 26 U.S.C. § 7609
Plaintiff v. Defendant
as 2:2013cv32179
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
IN RE: FUNDS
as 1:2013mc00127
In Re:
FUNDS IN THE AMOUNT OF $2,169.23 SEIZED FROM HUNTINGTON NATIONAL BANK ACCOUNT NUMBER ENDING 5699, IN THE NAME OF RANJIT DHAMI AND HARJINDER DHAMI and FUNDS IN THE AMOUNT OF $5,209.58 SEIZED FROM HUNTINGTON NATIONAL BANK ACCOUNT NUMBER ENDING 1708, IN THE NAME OF DHAMI BROTHERS, INC.
Interested Party:
UNITED STATES OF AMERICA
The Huntington National Bank et al v. Molnar et al
as 2:2013cv01087
Plaintiff:
The Huntington National Bank and The Huntington Community Development Corporation
Defendant:
Joseph P. Molnar , J. Property Management, LLC and John Does 1-10
Cause Of Action: 18 U.S.C. § 1962
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