Cases 61 - 70 of 78
Bocanegra v. First Mortgage Fund, Incorporated et al
as 2:2010cv13749
Plaintiff:
Michael Bocanegra
Defendant:
First Mortgage Fund, Incorporated, Michael Stacey, Exact Title, L. L. C. and others
Cause Of Action: 28 U.S.C. § 1332
USA v. Huntington National Bank
as 10-2071
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
HUNTINGTON NATIONAL BANK
Harmon, et al. v. The Huntington National Bank
as 4:2010cv00552
Plaintiff:
Patricia K. Harmon , Terrence K. Harmon and Celia Burlon
Defendant:
Huntington National Bank
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Sidney Lewis, et al v. North American Specialty Ins., et al
as 10-3067
Plaintiff - Appellant:
SIDNEY TYLER LEWIS and YVONNE D. LEWIS
Defendant - Appellee:
NORTH AMERICAN SPECIALTY INSURANCE COMPANY, Claims Department, EXECUTIVE OFFICE FOR UNITED STATES ATTORNEYS, c/o Deputy U.S. Attorney General, THE HUNTINGTON NATIONAL BANK and others
Sidney Lewis, et al v. North American Specialty Insur, et al
as 09-4586
Plaintiff - Appellant:
SIDNEY TYLER LEWIS and YVONNE D. LEWIS
Defendant - Appellee:
NORTH AMERICAN SPECIALTY INSURANCE COMPANY, Claims Department, EXECUTIVE OFFICE FOR UNITED STATES ATTORNEYS, c/o Deputy U.S. Attorney General, THE HUNTINGTON NATIONAL BANK and others
USA v. $70,150 in US Currency, et al
as 1:2002cv00874
Plaintiff:
United States of America
Defendant:
Seventy Thousand One Hundred Fifty Dollars in United States Currency ($70,150.00), Contents of Charles Schwab Brokerage Account Number 5059-2055, Contents of Huntington National Bank Premier Savings Account Number 04652021815 and others
Claimant:
Nico Capurro
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Gulley v. Huntington Bancshares, Inc. et al
as 1:2009cv00880
Plaintiff:
Michelle Gulley
Defendant:
Huntington Bancshares, Inc. and Huntington National Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States Securities and Exchange Commission v. Bravata et al
as 2:2009cv12950
Plaintiff:
United States Securities and Exchange Commission, United States Securities and Exchange Commission, United States Securities and Exchange Commission and others
Defendant:
John J. Bravata, Richard J Trabulsy, Richard J Trabulsy and others
Receiver:
Earle I. Erman, Earle I. Erman, Earle I. Erman and others
Creditor:
Oakland County Treasurer
Movant:
The Huntington National Bank
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Type:
Other Statutes
Sidney Lewis, et al v. North American Specialty Insur, et al
as 09-3804
Plaintiff - Appellant:
SIDNEY TYLER LEWIS and YVONNE D. LEWIS
Defendant - Appellee:
NORTH AMERICAN SPECIALTY INSURANCE COMPANY, Claims Department, EXECUTIVE OFFICE FOR UNITED STATES ATTORNEYS, c/o Deputy U.S. Attorney General, THE HUNTINGTON NATIONAL BANK and others
Carol Metz, et al v. Unizan Bank, et al
as 09-3751
Plaintiff - Appellant:
CAROL METZ, on behalf of herself and all others similarly situated, et al.
Defendant - Appellee:
UNIZAN BANK, itself and as corporate successor by merger of FIRST NATIONAL BANK OF ZANESVILLE and COUNTY SAVINGS BANK, FIFTH THIRD BANK, itself and as corporate successor by merger of STRONGSVILLE SAVINGS BANK, WACHOVIA BANK, N.A., itself and as corporate successor by merger of FIRST UNITED BANK; FIRST UNITED BANCORP; FIRST UNION and others
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