Contract - Negotiable Instrument Cases filed in Michigan
Justia Lawyer, Legal Aid & Services Directory: Michigan Business Lawyers
Contract - Negotiable Instrument Cases filed in Michigan
Results 1 - 50 of 71
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| July 23, 2009 | ||||
| King Cole Foods, Inc. v. JP Morgan Chase and Company et al | MI Eastern | Roberts | Other (140) | Civil Miscellaneous Case |
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Plaintiff: King Cole Foods, Inc., King Cole Foods, Inc. Defendant: JPMorgan Chase and Company, Tommy
Simmons
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| July 16, 2009 | ||||
| Flathead-Michigan I, LLC | MI Eastern | OMeara | Negotiable Instrument | Breach of Contract |
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Plaintiff: Flathead-Michigan I, LLC
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| Flathead-Michigan I, LLC v. Strathmore Finance Company, Incorporated | MI Eastern | OMeara | Other (140) | Breach of Contract |
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Plaintiff: Flathead-Michigan I, LLC, Flathead-Michigan I, LLC Defendant: Strathmore Finance Company,
Incorporated, Bernard Glieberman, Bernard Glieberman Revocable Trust, American Quality Homes, Incorporated, Creative Land Design, Incorporated and others...
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| June 26, 2009 | ||||
| Abtrex Industries, Inc. v. National City Bank | MI Eastern | Hood | Other (140) | Diversity-Conversion |
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Plaintiff: Abtrex Industries, Inc. Defendant: National City Bank
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| June 8, 2009 | ||||
| Jones v. Deutsche Bank National Trust Company et al | MI Eastern | Edmunds | Other (140) | Fair Debt Collection Act |
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Plaintiff: Jessica Jones Defendant: Deutsche Bank National Trust Company, Ameriquest Mortgage Company,
Citi Residential Lending, Citi Residential Lending, American Home Mortgage Servicing, Inc. and others...
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| May 29, 2009 | ||||
| Osantowski et al v. Option One Mortgage Company | MI Eastern | Ludington | Negotiable Instrument | No cause code entered |
|
Plaintiff: Jason Osantowski, Catherine Osantowski Defendant: Option One Mortgage Company ThirdParty Plaintiff: Earl Sageman
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| April 21, 2009 | ||||
| Northern v. Courtright et al | MI Eastern | Feikens | Negotiable Instrument | No cause code entered |
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Plaintiff: Carlton Bruce Northern Defendant: Felicia M Courtright, Michigan Attorney General Child
Support Division
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| April 16, 2009 | ||||
| Makula v. Hammer et al | MI Eastern | Cook | Negotiable Instrument | No cause code entered |
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Plaintiff: Michael Leon Makula Defendant: JP Morgan Chase Bank, NA
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| Poydras v. One West | MI Eastern | Zatkoff | Negotiable Instrument | No cause code entered |
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Plaintiff: Norman Poydras, Jr Defendant: One West
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| March 17, 2009 | ||||
| Firestone Diversified Products, LLC et al v. Alpha Engineered Refrigeration Company | MI Eastern | Battani | Negotiable Instrument | Diversity-Breach of Contract |
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Plaintiff: Firestone Diversified Products, LLC, Firestone Diversified Products, LLC, Firestone Industrial Products Company, Incorporated,
Firestone Industrial Products Company, Incorporated Defendant: Alpha Engineered Refrigeration Company
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| December 16, 2008 | ||||
| Ramaci et al v. Bottai | MI Eastern | Edmunds | Negotiable Instrument | Contract Real Estate |
|
Plaintiff: Ricco Ramaci, Jr, Suzanne Ramaci Defendant: Mark Louis Bottai
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| December 12, 2008 | ||||
| Versai Management Corporation v. Citizens First Bank et al | MI Eastern | Cox | Negotiable Instrument | Diversity-Fraud |
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Plaintiff: Versai Management Corporation Defendant: Citizens First Bank, Bank of America, Chase Manhattan
Bank
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| December 8, 2008 | ||||
| American Health and Nutrition, Inc. v. Z Sweet, Inc. | MI Eastern | Zatkoff | Negotiable Instrument | No cause code entered |
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Plaintiff: American Health and Nutrition, Incorporated Defendant: Z Sweet, Incorporated
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| American Health and Nutrition, Incorporated v. Z Sweet, Incorporated | MI Eastern | Zatkoff | Negotiable Instrument | No cause code entered |
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Plaintiff: American Health and Nutrition, Incorporated, American Health and Nutrition, Incorporated Defendant: Z Sweet, Incorporated
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| November 19, 2008 | ||||
| United Steelworkers Local 1-1000 v. Forestply Industries, Inc. et al | MI Western | Edgar | Negotiable Instrument | Diversity-Account Receivable |
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Plaintiff: Local 1-1000 United Steelworkers Defendant: Forestply Industries, Inc., Neil Jorgensen, Quay
Jorgensen
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| October 20, 2008 | ||||
| Pappas v. Oakland County et al | MI Eastern | Steeh | Negotiable Instrument | No cause code entered |
|
Plaintiff: Michael Pappas; Defendant: Oakland County, Oakland County Sheriff Department, M Davis, Tucker,
Sean Jennings and others...
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| September 15, 2008 | ||||
| Howley v. Borchard | MI Eastern | Ludington | Negotiable Instrument | No cause code entered |
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Plaintiff: Terry M Howley Defendant: Fred L Borchard
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| Howley v. United States Patent and Trademark Office et al | MI Eastern | Ludington | Negotiable Instrument | No cause code entered |
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Plaintiff: Terry M Howley Defendant: United States Patent and Trademark Office, John McCulloch and
Associates, Kurt C Rowan, Peter M Poon, John W Dudas
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| August 15, 2008 | ||||
| Elhajras et al v. Fifth Third Bank | MI Eastern | Rosen | Negotiable Instrument | Diversity-Conversion |
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Plaintiff: Yaser Elhajras, Karen Bellware Defendant: Fifth Third Bank
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| July 9, 2008 | ||||
| Gmul Sahar Financial Instruments, LLC v. RBS Citizens, NA | MI Eastern | Rosen | Negotiable Instrument | Petition for Removal- Negotiable Instrumen |
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Plaintiff: Gmul Sahar Financial Instruments, LLC Defendant: RBS Citizens, NA
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| June 26, 2008 | ||||
| Niester, et al v. J P Morgan Chase & Co, et al | MI Eastern | Lawson | Negotiable Instrument | Diversity-Breach of Fiduciary Duty |
|
Plaintiff: Gerald H Niester, II, Gerald H Niester, II, NBT, LLC, NBT, LLC Defendant: J P Morgan Chase
& Co, Digital Communication Warehouse, Inc, Wonders of Wireless, Inc
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| June 20, 2008 | ||||
| Crawford v. JPMorgan Chase Bank NA | MI Eastern | Gadola | Negotiable Instrument | Diversity-Negotiable Instrument |
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Plaintiff: Betty Crawford Defendant: JPMorgan Chase Bank NA
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| Crawford v. JPMorgan Chase Bank NA | MI Eastern | Gadola | Negotiable Instrument | Diversity-Negotiable Instrument |
|
Plaintiff: Betty Crawford Defendant: JPMorgan Chase Bank NA Claimant:
JPMorgan Chase Bank NA
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| April 21, 2008 | ||||
| National City Bank v. Loan Link Financial Services | MI Eastern | Roberts | Negotiable Instrument | Diversity-(Citizenship) |
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Plaintiff: National City Bank Defendant: Loan Link Financial Services
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| March 12, 2008 | ||||
| Great Lakes Industry, Incorporated v. Baldwin-Wilson Development Corporation et al | MI Eastern | Tarnow | Negotiable Instrument | Diversity-Negotiable Instrument |
|
Plaintiff: Great Lakes Industry, Incorporated Defendant: Baldwin-Wilson Development Corporation, 360
Brake, LLC, Providence Ventures, LLC, Longitude Advisors, LLC, Steven Driggers and
others...
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| February 5, 2008 | ||||
| Zions First National Bank v. Moto Diesel Mexicana, SA de CV | MI Eastern | OMeara | Negotiable Instrument | No cause code entered |
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Plaintiff: Zions First National Bank Defendant: Moto Diesel Mexicana, SA de CV
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| January 9, 2008 | ||||
| James B Oswald Company v. WCI Steel, Incorporated | MI Eastern | Roberts | Negotiable Instrument | No cause code entered |
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Plaintiff: James B Oswald Company Defendant: WCI Steel, Incorporated
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| November 28, 2007 | ||||
| National City Bank v. Thinking Outside, LLC et al | MI Eastern | Taylor | Negotiable Instrument | No cause code entered |
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Plaintiff: National City Bank Defendant: Thinking Outside, LLC, Michael Greene, Robert Santarossa, Jeff
Andrews, John Sabelli
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| November 2, 2007 | ||||
| Caravel Ventures, LLC v. Progressive Textile, Incorporated et al | MI Eastern | Cook | Negotiable Instrument | No cause code entered |
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Plaintiff: Caravel Ventures, LLC; Defendant: Progressive Textile, Incorporated, Fremont Laundry and Linen
Supply, Incorporated, Theodore T Miller
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| October 16, 2007 | ||||
| NNDJ, Incorporated et al v. National City Bank et al | MI Eastern | Edmunds | Negotiable Instrument | No cause code entered |
|
Plaintiff: NNDJ, Incorporated, Mary Eghigian, Janet Terterian, Amy Dluzynski, Ezgar Villarreal; Defendant: National City Bank, National City Corporation, Citizens Financial Group, Incorporated, RBS Citizens, NA, Comerica Incorporated and others...
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| October 10, 2007 | ||||
| Murphy v. National City Bank et al | MI Eastern | Feikens | Negotiable Instrument | No cause code entered |
|
Plaintiff: Juliet M. Murphy; Defendant: National City Bank, National City Corporation
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| September 10, 2007 | ||||
| McDaniels v. Option One Mortgage et al | MI Western | Bell | Negotiable Instrument | Tort Claim |
|
Plaintiff: Ronald Dwayne McDaniels; Defendant: Option One Mortgage, United States Department of Treasury
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| June 18, 2007 | ||||
| Mecosta County 77th District Court et al v. Dykstra | MI Western | Enslen | Negotiable Instrument | Petition for Removal |
|
Plaintiff: Mecosta County 77th District Court, Mecosta County 77th Circuit Court; Defendant: Darren
Edward Dykstra
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| June 4, 2007 | ||||
| Mecosta County 77th District Court et al v. Dykstra | MI Western | Enslen | Negotiable Instrument | Petition for Removal |
|
Plaintiff: Mecosta County 77th District Court, Mecosta County 77th Circuit Court; Defendant: Darren
Edward Dykstra
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| May 22, 2007 | ||||
| Coleman et al v. Homeside Lending, Incorporated et al | MI Eastern | Zatkoff | Negotiable Instrument | No cause code entered |
|
Plaintiff: Herschel Coleman, Jr., Roslyn Coleman; Defendant: Homeside Lending, Incorporated, Midfirst
Bank
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| May 15, 2007 | ||||
Newaygo County 78th District Court et al v. Dykstra
|
MI Western | Enslen | Negotiable Instrument | Petition for Removal |
|
Plaintiff: Newaygo County 78th District Court, Newaygo County 27th Circuit Court; Defendant: Darren
Edward Dykstra
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| May 7, 2007 | ||||
| Newaygo County 78th District Court et al v. Dykstra | MI Western | Enslen | Negotiable Instrument | Petition for Removal |
|
Plaintiff: Newaygo County 78th District Court, Newaygo County 27th Circuit Court; Defendant: Darren
Edward Dykstra
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| April 27, 2007 | ||||
| DCM Limited Partnership v. Wang et al | MI Eastern | Cook | Negotiable Instrument | No cause code entered |
|
Plaintiff: DCM Limited Partnership; Defendant: Steve Wang, Midwest Air Technologies, Incorporated, MAT
Automotive, Incorporated
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| April 17, 2007 | ||||
| Aleynu, Incorporated v. Universal Property Development and Acquisition Corporation | MI Eastern | Lawson | Negotiable Instrument | No cause code entered |
|
Plaintiff: Aleynu, Incorporated; Defendant: Universal Property Development and Acquisition Corporation
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| People's Capital and Leasing Corporation v. Robot Printing, Incorporated | MI Eastern | OMeara | Negotiable Instrument | No cause code entered |
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Plaintiff: People's Capital and Leasing Corporation; Defendant: Robot Printing, Incorporated
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| April 16, 2007 | ||||
| Summitbridge Global Investments, L. L. C. v. Gudeman | MI Eastern | Cleland | Negotiable Instrument | No cause code entered |
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Plaintiff: Summitbridge Global Investments, L. L. C.; Defendant: Edward Gudeman
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| April 11, 2007 | ||||
| EA Management et al v. JP Morgan Chase Bank, N. A. | MI Eastern | Cohn | Negotiable Instrument | No cause code entered |
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Plaintiff: EA Management, William Elias; Defendant: JP Morgan Chase Bank, N. A.
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| April 5, 2007 | ||||
| ISRA Vision AG v. Burton Industries, Incorporated | MI Eastern | Edmunds | Negotiable Instrument | No cause code entered |
|
Plaintiff: ISRA Vision AG; Defendant: Burton Industries, Incorporated
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| March 22, 2007 | ||||
| Cottrell v. Brit-Net Group | MI Eastern | Friedman | Negotiable Instrument | No cause code entered |
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Plaintiff: Jamaal Cottrell; Defendant: Brit-Net Group
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| February 8, 2007 | ||||
| Merchants Row v. Rasheed et al | MI Eastern | OMeara | Negotiable Instrument | No cause code entered |
|
Plaintiff: Merchants Row; Defendant: Hakeem Abdul Rasheed, Zenobia Jones
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| December 11, 2006 | ||||
| Ervin Leasing Company v. Eagle Springs, L. L. C. | MI Eastern | Negotiable Instrument | No cause code entered | |
| September 25, 2006 | ||||
| Class 1, Inc. v. Wolverine Fire Apparatus Co. of Sherwood, Michigan | MI Western | Quist | Negotiable Instrument | Diversity-Negotiable Instrument |
| September 1, 2006 | ||||
| Arcadis G & M, Incorporated v. Ingenium Group, Incorporated | MI Eastern | Negotiable Instrument | ||
| August 15, 2006 | ||||
| United States of America v. Sageman | MI Eastern | Negotiable Instrument | ||
| July 18, 2006 | ||||
| Oak Point Investments, Incorporated v. May, Davis Group, Incorporated et al | MI Eastern | Negotiable Instrument | ||
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