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October 31, 2013
The Huntington National Bank et al v. Molnar et al
View recent docket activity
Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
Coverage
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November 01, 2013
Ohio Bank Says Ex-Employee Stole $2.7M In Tax Project Fees
A former Huntington National Bank employee who managed the bank's investment program for low-income housing tax credit development projects scammed $2.7 million from the program by diverting development advisory fees to an outside account, says a lawsuit filed Thursday in Ohio federal court.
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