October 31, 2013

The Huntington National Bank et al v. Molnar et al

Track this case

Case Number:

2:13-cv-01087

Court:

Ohio Southern

Nature of Suit:

Racketeer/Corrupt Organization

Judge:

Algenon L. Marbley

Firms

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. 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.


Parties

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