Justia Lawyer, Legal Aid & Services Directory: Michigan Business Lawyers
Other Statutes - Banks and Banking Cases filed in the Michigan Eastern District Court [ Court Info ]
Results 1 - 50 of 53
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 23, 2009 | ||||
| Shumake v. Chase Manhattan Mortgage Corporation, et al | MI Eastern | Cohn | Other (430) | Petition for Removal |
|
Plaintiff: Robert Shumake Defendant: Chase Manhattan Mortgage Corporation, Washington Mutual Home Loans,
Ameriquest Mortgage Company, CBB, Incorporated
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| November 3, 2009 | ||||
| Cargile v. JPMorgan Chase and Company | MI Eastern | Rosen | Other (430) | No cause code entered |
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Plaintiff: Ozie C Cargile, II Defendant: JPMorgan Chase and Company
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| November 2, 2009 | ||||
| Hall v. National City Bank | MI Eastern | Murphy | Other (430) | Fair Credit Reporting Act |
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Plaintiff: Ellen L Hall Defendant: National City Bank, National City Bank Counter Claimant: National City Bank, National City Bank Counter Defendant: Ellen L Hall
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| October 28, 2009 | ||||
| Wagner v. IC Systems, Incorporated | MI Eastern | Cox | Other (430) | Fair Debt Collection Act |
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Plaintiff: Angela Wagner Defendant: IC Systems, Incorporated
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| September 18, 2009 | ||||
| VanTimmeren v. Mobile Money, Inc. | MI Eastern | Hood | Other (430) | Fed. Question |
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Plaintiff: Christopher VanTimmeren, Christopher VanTimmeren Defendant: Mobile Money, Inc.
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| August 28, 2009 | ||||
| Granger v. Bank of New York Mellon Corporation | MI Eastern | Lawson | Other (430) | Truth in Lending |
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Plaintiff: Robert Granger Defendant: Bank of New York Mellon Corporation
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| August 26, 2009 | ||||
| Khalil v. Washington Mutual Bank F. A. et al | MI Eastern | OMeara | Other (430) | No cause code entered |
|
Plaintiff: Mohammad F Khalil Defendant: Washington Mutual Bank F. A., Washington Mutual Bank F. A.,
Experian Information Solutions Incorporated, Nitzkin
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| Khalil v. Washington Mutual Bank F. A. et al | MI Eastern | Murphy | Other (430) | No cause code entered |
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Plaintiff: Mohammad F Khalil Defendant: Washington Mutual Bank F. A., Experian Information Solutions
Incorporated
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| August 7, 2009 | ||||
| Respess v. Ross Mortgage Corporation et al | MI Eastern | Zatkoff | Other (430) | No cause code entered |
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Plaintiff: Dwight Respess Defendant: Ross Mortgage Corporation, Freedom Mortgage Corporation
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| July 23, 2009 | ||||
| Abdallah v. First Horizon Home Loans et al | MI Eastern | Borman | Other (430) | Truth in Lending |
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Plaintiff: Lara Abdallah Defendant: First Horizon Home Loans, Ocwen Loan Servicing, LLC Counter Claimant: First Horizon Home Loans Counter Defendant: Lara Abdallah
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| July 7, 2009 | ||||
| Markoff v. Independent Bank Corporation | MI Eastern | Hood | Other (430) | No cause code entered |
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Plaintiff: Lois Markoff, Lois Markoff Defendant: Independent Bank Corporation
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| July 2, 2009 | ||||
| Haddad v. Charles Riley and Associates, Incorporated et al | MI Eastern | Lawson | Other (430) | Fair Credit Reporting Act |
|
Plaintiff: Tony Haddad Defendant: Charles Riley and Associates, Incorporated, Charles Riley, Blue Diamond
Market of Warren, Inc., Brighton Market, Inc. Cross Claimant: Brighton Market, Inc. Cross Defendant:
Charles Riley and Associates, Incorporated
|
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| May 29, 2009 | ||||
| Home Federal Savings Bank v. United States Department of Treasury et al | MI Eastern | OMeara | Banks and Banking | Declaratory Judgement |
|
Plaintiff: Home Federal Savings Bank Defendant: Office of Thrift Supervision, Acting Director of
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| Home Federal Savings Bank v. United States of America Department of the Treasury et al | MI Eastern | OMeara | Banks and Banking | Declaratory Judgement |
|
Plaintiff: Home Federal Savings Bank Defendant: United States of America Department of the Treasury,
United States Department of Treasury, Secretary of, Acting Director of Office of Thrift Supervision
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| Sparks v. Homecomings Financial, LLC | MI Eastern | Roberts | Banks and Banking | Truth in Lending |
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Plaintiff: Tyrone Sparks Defendant: Homecomings Financial, LLC, Homecomings Financial, LLC
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| May 28, 2009 | ||||
| Ruth v. National Enterprise Systems, Incorporated | MI Eastern | Steeh | Banks and Banking | Fair Debt Collection Act |
|
Plaintiff: Sarah Ruth
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| May 6, 2009 | ||||
| Reaves v. Litton Loan Servicing et al | MI Eastern | OMeara | Banks and Banking | Petition for Removal |
|
Plaintiff: Shannon Reaves Defendant: Litton Loan Servicing, People Choice Home Loan, Popular Mortgage
Servicing, HSBC Mortgage Corporation
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| Reaves v. Litton Loan Servicing et al | MI Eastern | OMeara | Banks and Banking | Petition for Removal |
|
Plaintiff: Shannon Reaves Defendant: Litton Loan Servicing, People Choice Home Loan, Popular Mortgage
Servicing, HSBC Mortgage Corporation
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| April 21, 2009 | ||||
| Wilde et al v. Quicken Loans, Incorporated et al | MI Eastern | Tarnow | Banks and Banking | Racketeering (RICO) Act |
|
Plaintiff: Peter C Wilde, Karen L Wilde Defendant: Quicken Loans, Incorporated, Jason Hall, Community
Appraisal, Incorporated, Dale E Rickert, Title Source Incorporated
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| April 17, 2009 | ||||
| Anderson et al v. JPMorgan Chase Bank NA et al | MI Eastern | Cohn | Banks and Banking | Fed. Question |
|
Plaintiff: Robert Anderson, Arlene Anderson Defendant: JPMorgan Chase Bank NA, JPMorgan Chase Bank NA,
Washington Mutual, Peoples Choice Home Loans, Royal Mortgage
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| April 6, 2009 | ||||
| Roark v. Flagstar Bankcorp, Incorporated | MI Eastern | Tarnow | Banks and Banking | No cause code entered |
|
Plaintiff: Dennis Roark Defendant: Flagstar Bankcorp, Incorporated
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| March 30, 2009 | ||||
| Bazzy v. Wells Fargo Bank, Limited et al | MI Eastern | Cohn | Banks and Banking | Fed. Question: Real Property |
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Plaintiff: Hussnieh Bazzy Defendant: Wells Fargo Bank, Limited, JP Morgan Chase and Company
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| February 13, 2009 | ||||
| Household Finance Corporation III v. Salha et al | MI Eastern | Cook | Banks and Banking | Fed. Question |
|
Plaintiff: Household Finance Corporation III, Household Finance Corporation III Defendant: Hatem Salha
ThirdParty Defendant: Wells Fargo Home Mortgage, Incorporated Counter Defendant: Household Finance
Corporation III Counter Claimant: Hatem Salha ThirdParty Plaintiff: Hatem Salha
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| October 9, 2008 | ||||
| Lee v. JP Morgan Chase Bank | MI Eastern | OMeara | Banks and Banking | No cause code entered |
|
Plaintiff: Robert E Lee Defendant: JP Morgan Chase Bank
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| May 19, 2008 | ||||
| Lee v. Co-Op Credit Union et al | MI Eastern | Cox | Banks and Banking | No cause code entered |
|
Plaintiff: Robert E Lee Defendant: Co-Op Credit Union, Charter One Bank, Household Bank, Capital One
Bank, Cingular Wireless and others...
|
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| May 15, 2008 | ||||
| Reed v. NCO Portfolio Management et al | MI Eastern | Tarnow | Banks and Banking | No cause code entered |
|
Plaintiff: Ulysses Reed Defendant: NCO Portfolio Management, Citibank, 36th District Court
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| April 30, 2008 | ||||
| Coffey v. Bank of America | MI Eastern | Ludington | Banks and Banking | Petition for Removal |
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Plaintiff: Tina M. Coffey Defendant: Bank of America
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| March 28, 2008 | ||||
| Storie v. Miami Valley Bank, et al | MI Eastern | Battani | Banks and Banking | Default of Promissory Note |
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Plaintiff: Laura R Storie Defendant: Miami Valley Bank, Alexander James Marinello, Bruce Gilbert Green,
AMJ Holdings, LLC, AM Properties Management, LLC and others...
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| December 20, 2007 | ||||
| Shaffer et al v. Comerica Incorporated et al | MI Eastern | Cox | Banks and Banking | No cause code entered |
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Plaintiff: Lori Shaffer, Dearborn Speech and Sensory Center, Incorporated Defendant: Comerica
Incorporated, Comerica Incorporated, Jim Sexton, Jim Sexton, Elaine McMahon and
others...
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| October 29, 2007 | ||||
| Comerica Bank v. Federal Reserve Bank of Cleveland | MI Eastern | Cook | Banks and Banking | No cause code entered |
|
Plaintiff: Comerica Bank; Defendant: Federal Reserve Bank of Cleveland
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| September 11, 2007 | ||||
| Kanan v. Residential Loan Centers of America, Incorporated et al | MI Eastern | Friedman | Banks and Banking | No cause code entered |
|
Plaintiff: Nellie Kanan; Defendant: Residential Loan Centers of America, Incorporated, Mortgage
Electronic Registration System, Incorporated, Aurora Loan Service, Incorporated, Lehman Brothers Holdings, Incorporated, Ocwen Loan Servicing, LLC and others...
|
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| July 5, 2007 | ||||
| Landman et al v. Skodak et al | MI Eastern | Cohn | Banks and Banking | No cause code entered |
|
Plaintiff: Charles J Landman, Dawn R Landman; Defendant: Jeff Skodak, Colleen A Giovanardi, First
Metropolitan Mortgage, Novastar Mortgage, Incorporated
|
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| June 18, 2007 | ||||
| Aumueller et al | MI Eastern | Cook | Banks and Banking | No cause code entered |
|
Plaintiff: Eric C Aumueller, Christopher C Aumueller; Defendant: Fifth Third Bancorp
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| June 8, 2007 | ||||
| Motor City Co-op Credit Union v. Powers | MI Eastern | Tarnow | Banks and Banking | No cause code entered |
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Plaintiff: Motor City Co-op Credit Union; Defendant: Darren Powers
|
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| April 26, 2007 | ||||
| Discover Bank v. Cornish-Bey | MI Eastern | Hood | Banks and Banking | No cause code entered |
|
Plaintiff: Discover Bank; Defendant: Veronyca R. Cornish-Bey
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| January 26, 2007 | ||||
| Boateng et al v. Countrywide Home Loans, Incorporated et al | MI Eastern | Hood | Banks and Banking | No cause code entered |
|
Plaintiff: Boniface Boateng, Romelda Boateng; Defendant: Countrywide Home Loans, Incorporated, Trott and
Trott P.C., Federal National Mortgage Association
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| August 9, 2006 | ||||
| Peoples v. Fidelity Funding Group, Incorporated et al | MI Eastern | Banks and Banking | ||
| August 8, 2006 | ||||
| Smith v. Dearborn Federal Credit Union | MI Eastern | Banks and Banking | ||
| May 26, 2006 | ||||
| Sly et al v. DFCU Financial Federal Credit Union et al | MI Eastern | Banks and Banking | ||
| November 4, 2005 | ||||
| People of the State of Michigan v. Paul | MI Eastern | Roberts | Banks and Banking | |
| August 15, 2005 | ||||
| Upchurch v. Telcom Credit Union | MI Eastern | Roberts | Banks and Banking | |
| August 2, 2005 | ||||
| American Express Travel Related Services Company, Incorporated v. Bank One - Dearborn, N.A. | MI Eastern | Battani | Banks and Banking | |
| May 27, 2005 | ||||
| Murrell et al v. Ameriquest Mortgage Company et al | MI Eastern | Tarnow | Banks and Banking | |
| February 24, 2005 | ||||
| Ann Arbor Commerce Bank v. Key Bank National Association | MI Eastern | Roberts | Banks and Banking | |
| February 4, 2005 | ||||
| Meyers et al v. ABN AMRO Mortgage Group, Incorporated et al | MI Eastern | Zatkoff | Banks and Banking | |
| January 3, 2005 | ||||
| McFadden et al v. Washington Mutual Mortgage Securities, Corporation et al | MI Eastern | Battani | Banks and Banking | |
| December 3, 2004 | ||||
| Hudson, et al v. Fairbanks Capital Corporation | MI Eastern | Roberts | Banks and Banking | |
| November 18, 2004 | ||||
| Jones v. Bank One | MI Eastern | Cleland | Banks and Banking | |
| November 16, 2004 | ||||
| Jones v. Detroit FED | MI Eastern | Hood | Banks and Banking | |
| October 29, 2004 | ||||
| American Express Travel Related Services Company, Incorporated v. Bank One Dearborn, N. A. | MI Eastern | Feikens | Banks and Banking | |
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