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October 11, 2012

Meoli et al v. Huntington National Bank

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. September 28, 2015

    Huntington Must Pay $72M To Fraud-Linked Shell Co. Estate

    Huntington National Bank owes $72 million to the bankruptcy estate of a shell telecom company used in a fraud scheme run by one of the bank's customers, as the bank had long known of problems linked to the man's account, a Michigan federal judge ruled Monday.

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