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Mealeys

MLex

October 11, 2012

Meoli et al v. Huntington National Bank

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

  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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