Other Fraud Cases
Cases 11 - 16 of 16
James Loyd, et al v. Huntington National Bank, et al
as 09-3879
Defendant / Appellee: BANK OF AMERICA, N.A., as corporate successor to Bank of Boston, U.S. BANK, as successsor by merger to Firstar Bank, N.A.; Star Bank, N.A., GERMAN AMERICAN BANCORP, as corporate successor to Community Trust and others
Plaintiff / Appellant: JAMES LOYD
Plaintiff: ANNA UEBEL, HARLAM WARREN, JOSEPH VANEK and others
James Loyd, et al v. Huntington National Bank, et al We have downloadable decisions or orders for this case
as 09-3879
Plaintiff - Appellant: JAMES LOYD
Plaintiff: HORST UEBEL, ANNA UEBEL, JOSEPH VANEK and others
Defendant - Appellee: HUNTINGTON NATIONAL BANK, itself and as corporate successor by merger to First National Bank of Zanesville; County Savings Bank and Unizan Bank, FIFTH THIRD BANK, itself and as corporate successor by merger to Citizens Bank and Strongsville Savings Bank, SUNTRUST BANK, N.A. and others
2002 Irrevocable Trust for Richard C. Hvizdak et al v. The Huntington National Bank et al We have downloadable decisions or orders for this case
as 2:2008cv00556
Plaintiff: 2002 Irrevocable Trust for Richard C. Hvizdak, 2002 Irrevocable Trust for Richard C. Hvizdak, 2007 Richard C. Hvizdak Separate Trust and others
Defendant: The Huntington National Bank, Foshan Poly Marine Engineering Co., LTD and Shenzhen Development Bank Co. LTD.
Cause Of Action: Diversity
Bandy et al v. Fitzpatrick et al We have downloadable decisions or orders for this case
as 1:2008cv01064
Plaintiff: Bruce Bandy, Barbara Anthony, Lisa Ashby and others
Defendant: Kevin Fitzpatrick, Richard Floyd, Leona Franks and others
Cause Of Action: Diversity
Blair et al v. JP Morgan Chase Bank National et al
as 1:2008cv00971
Defendant: Fifth Third Bank, Federal Deposit Insurance Corporation, Security Bank & Trust Company and others
Plaintiff: Mary Enley, Juana Chicoine, Hilda Schroeder and others
Cause Of Action: 28 U.S.C. § 1332
El Camino Resources, Ltd. et al v. Huntington National Bank We have downloadable decisions or orders for this case
as 1:2007cv00598
Plaintiff: El Camino Resources, Ltd., El Camino Resources, Ltd., ePlus Group, Inc. and others
Defendant: Huntington National Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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