Cases 1 - 10 of 16
Plaintiff v. Defendant
as 4:2020cv00149
Defendant:
Plaintiff v. Defendant
Counter Claimant:
Plaintiff v. Defendant
Counter Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Sanders v. Setty et al
as 5:2017cv01027
Plaintiff:
Theresa A. Sanders
Defendant:
Natalie Setty, Tristan Setty, Informatica and others
Cause Of Action: 28 U.S.C. § 1332
Huntington National Bank, The v. Kwech et al
as 1:2017cv02698
Plaintiff:
The Huntington National Bank
Defendant:
Russell J. Kwech and Catherine J. Kwech
Cause Of Action: 28 U.S.C. § 1332
White v. Sky Bank/Huntington National Bank et al
as 1:2013cv18342
Plaintiff:
Kenneth A. White
Defendant:
Sky Bank/Huntington National Bank, General Title & Trust Co., Luxland Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
White v. Alliance One Receivable, et al
as 1:2013cv08738
Defendant:
Alliance One Receivable , Bank of America , Chase/Bank One Card Serv and others
Plaintiff:
Kenneth A. White
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
El Camino Resources, LTD., et al v. Huntington National Bank
as 12-1254
Plaintiff - Appellant:
EL CAMINO RESOURCES LIMITED, INC., a California corporation and EPLUS GROUP, INC., a Virginia Corporation
Defendant - Appellee:
HUNTINGTON NATIONAL BANK
Deutsche Bank Trust Company Americas et al v. Huntington National Bank et al
as 1:2011cv09589
Plaintiff:
Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant:
Huntington National Bank , Huntington Trust Company , Administrator Ohio Bureau of Workers' Compensation and others
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank Trust Company Americas et al v. Huntington National Bank et al
as 1:2011cv00361
Plaintiff:
Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant:
Huntington National Bank, Huntington Trust Company, Administrator Ohio Bureau of Workers' Compensation and others
Cause Of Action: 28 U.S.C. § 1332
Billy Blair, et al v. Bank One, et al
as 09-4363
Plaintiff / Appellant:
BILLY BLAIR, et al
Defendant:
BANK ONE, now known as JP Morgan Chase Bank National Association
Defendant / Appellee:
CHARTER ONE BANK, FIFTH THIRD BANK, FIRSTMERIT CORPORATION and others
Billy Blair, et al v. Bank One, et al
as 09-4363
Plaintiff - Appellant:
BILLY BLAIR, et al
Defendant:
BANK ONE, now known as JP Morgan Chase Bank National Association
Defendant - Appellee:
CHARTER ONE BANK, ENGLISH STATE BANK, now known as Community First Bank, FIFTH THIRD BANK and others
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