Other Fraud Cases
Cases 1 - 10 of 16
Plaintiff v. Defendant We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
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
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
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
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

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