Negotiable Instrument Cases filed in Michigan
Cases 1 - 20 of 126
Allor v. ECA Marketing, Inc. et al
as 2:2013cv11142
Plaintiff: Ryan Allor
Defendants: ECA Marketing, Inc. and Matt Holmbeck
Archer Daniels Midland Co. v. Huhn et al
as 1:2013cv00146
Plaintiff: Archer Daniels Midland Co.
Defendants: Huhn Farms, Geoffrey M. Huhn and Gregory Huhn
Cause Of Action: Diversity-Negotiable Instrument
Bank of America, N.A. v. Skyline Contractors, Inc. et al
as 2:2013cv10573
Plaintiff: Bank of America, N.A.
Defendants: Skyline Contractors, Inc. and Roberto Desantis
SOF-VIII-FT 4158 PIONEER DRIVE, L.L.C. v. AGGRESSIVE MARINE BOAT STORAGE, LLC et al
as 2:2013cv10102
Plaintiff: SOF-VIII-FT 4158 PIONEER DRIVE, L.L.C.
Defendants: AGGRESSIVE MARINE BOAT STORAGE, LLC , THOMAS B. JACOB , THOMAS B. JACOB INTER-VIVOS REVOCABLE TRUST AGREEMENT and E.R. THOMAS DEVELOPMENT CO.
UPS Capital Business Credit v. Frush et al
as 1:2013cv00006
Plaintiff: UPS Capital Business Credit
Defendants: Michael R. Frush and Kerry D. Frush
Cause Of Action: Diversity-Breach of Contract
Dillingham-Rivera et al v. Retirement Strategies, Inc. et al 
as 2:2012cv15288
Plaintiffs: Jennifer Dillingham-Rivera , Robert Hebda , Dolores Martin , David Borowski , Nylene Pospeshil and others
Defendants: Retirement Strategies, Inc., Andrew Briggs and Scott Briggs
Land Holding, LLC v. Lamb & Lamb, L.L.C. et al
as 4:2012cv15159
Plaintiff: Land Holding, LLC
Defendants: Lamb & Lamb, L.L.C., Grand River Mini-Storage, Inc., James M. Lamb, Penny L. Lamb and First National Bank in Howell
SFS Check, LLC
as 2:2012cv14605
Plaintiff: SFS Check, LLC
Cause Of Action: Diversity-Fraud
SFS Check, LLC v. First Bank of Delaware, et al
as 2:2012cv14607
Plaintiff: SFS Check, LLC
Defendants: First Bank of Delaware, HARRY D MADONNA, ALAN SILVERMAN, HARRIS WILDSTEIN, JACQUELINE F PRICE and others
Williamston Investment, Inc. v. Best Express Foods, Inc. et al
as 1:2012cv01129
Plaintiff: Williamston Investment, Inc.
Defendants: Best Express Foods, Inc. and Allan Berliant
Cause Of Action: Diversity-Breach of Contract
CB 2010 LLC v. Ithaca Coatings, Inc. et al
as 2:2012cv13930
Plaintiff: CB 2010 LLC
Defendants: Ithaca Coatings, Inc., Randolphs, LLC, Randolph Enterprise, Inc., Larry D Randolph and Terrie J Randolph
Cause Of Action: Diversity-Negotiable Instrument
Independent Bank v. Jay Dee Properties, LLC et al
as 1:2012cv00683
Plaintiff: Independent Bank
Defendants: Jay Dee Properties, LLC and Joseph Deutsch
Cause Of Action: Negotiable Instruments
BARTON et al v. JPMorgan Chase Bank, N.A.
as 2:2012cv12483
Plaintiffs: RITA BARTON and THE RITA BARTON TRUST
Defendant: JPMorgan Chase Bank, N.A.
Cause Of Action: Diversity-Negotiable Instrument
Independent Bank of West Michigan v. DeVecht
as 1:2012cv00558
Plaintiff: Independent Bank of West Michigan
Defendant: Gayle C. DeVecht
Cause Of Action: Declaratory & Injunctive Relief - Foreclo
SRB Servicing, LLC v. Alden-Nash Properties, LLC et al
as 1:2012cv00129
Plaintiff: SRB Servicing, LLC
Defendants: Alden-Nash Properties, LLC and Laurence Haislet
Cause Of Action: Negotiable Instruments
Comerica Bank v. Potestio et al
as 1:2012cv00072
Plaintiff: Comerica Bank
Defendants: Frank P. Potestio, Jr. and David M. Mola
Cause Of Action: Diversity-Breach of Contract
Elite Contractors, Inc. v. CitiMortgage, Inc. et al
as 2:2012cv10284
Plaintiff: Elite Contractors, Inc.
Defendants: CitiMortgage, Inc. and CitiBank, N.A.
Cause Of Action: Diversity-(Citizenship)
v. Elite Contractors, Inc.
as 2:2012cv10283
Defendant: Elite Contractors, Inc.
Cause Of Action: Diversity-(Citizenship)
Mourad v. Countrywide Home Loans, Inc. et al
as 2:2011cv15610
Plaintiff: Iman Mourad
Defendants: Countrywide Home Loans, Inc. and Bank of America, N.A., as successor by merger to BAC Home Loans Servicing, LP
Cause Of Action: Diversity-Other Contract
Telerent Leasing Corporation v. Progressive Medical Imaging & Minimally Invasive Theraputics, PLC et al
as 1:2011cv15476
Plaintiff: Telerent Leasing Corporation
Defendants: Progressive Medical Imaging & Minimally Invasive Theraputics, PLC, Gerard Farrar , Charles Guidot , George Carty , Harold Blumenstein and others
Cross_claimants: Harold Blumenstein , Gerard Farrar , Richard Jankowski , Stephane Delaunay , Charles Guidot and others
Cross_defendant: Progressive Medical Imaging & Minimally Invasive Theraputics, PLC
Cause Of Action: Diversity-Breach of Contract
