District of Michigan Other Statutes Cases

Banks and Banking Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 16
Bank of America, N.A. v. Konal Automated Systems, Inc. et al
as 1:2014cv00435
Defendant: Douglas L. Lammon, Konal Automated Systems, Inc., Margaret M. Lammon
Plaintiff: Bank of America, N.A.
Cause Of Action: Default of Promissory Note
Crehan v. Maiden Lane LLC et al We have downloadable decisions or orders for this case
as 1:2013cv00657
Defendant: Federal Home Loan Mortgage Corporation, Maiden Lane III LLC , Maiden Lane II LLC and others
Plaintiff: Matthew J. Crehan
Cause Of Action: Petition for Removal
Kinder v. AAC Community Credit Union
as 1:2011cv00412
Plaintiff: Nancy Kinder
Defendant: AAC Community Credit Union
Cause Of Action: Use of electronic systems to transfer funds
ESCO Group, Inc. et al v. Mercantile Bank of Michigan et al We have downloadable decisions or orders for this case
as 1:2010cv01159
Plaintiff: ESCO Group, Inc. , Centennial Management Company, Inc. , Quality Sales and Service, LLC and others
Defendant: Mercantile Bank of Michigan, Mercantile Bank Mortgage Company, LLC
Cause Of Action: Fed. Question
Jackson v. Fifth Third Bank, Kentucky, Inc. We have downloadable decisions or orders for this case
as 1:2010cv01105
Plaintiff: Jeffrey Jackson
Defendant: Fifth Third Bank, Kentucky, Inc.
Cause Of Action: Fed. Question
White v. JPMorgan Chase Bank NA et al We have downloadable decisions or orders for this case
as 1:2010cv01031
Plaintiff: Kenneth L. White
Defendant: JPMorgan Chase Bank NA, Citibank NA
Cause Of Action: Petition for Removal
Kinder v. Central State Bank
as 1:2010cv00624
Plaintiff: Nancy Kinder
Defendant: Central State Bank
Cause Of Action: Use of electronic systems to transfer funds
Kinder v. Michigan Commerce Bank
as 1:2010cv00622
Plaintiff: Nancy Kinder
Defendant: Michigan Commerce Bank
Cause Of Action: Use of electronic systems to transfer funds
Kinder v. Mainstreet Savings Bank
as 1:2010cv00621
Plaintiff: Nancy Kinder
Defendant: Mainstreet Savings Bank
Cause Of Action: Use of electronic systems to transfer funds
Kinder v. Traverse City State Bank
as 1:2010cv00623
Plaintiff: Nancy Kinder
Defendant: Traverse City State Bank
Cause Of Action: Use of electronic systems to transfer funds
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