US District Court for the Eastern District of Michigan Contract Cases

Negotiable Instrument Cases, Dockets and Filings
Cases filed
Cases 61 - 70 of 247
LXR Biotech, LLC v. Kovach et al
as 2:2019cv11601
Defendant: Richard Kovach and Wade Dann
Plaintiff: LXR Biotech, LLC
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Commercial Distribution Finance, LLC v. Craft
as 2:2019cv11544
Plaintiff: Wells Fargo Commercial Distribution Finance, LLC
Defendant: Connie S Craft
Cause Of Action: 12 U.S.C. § 1730
THE HUNTINGTON NATIONAL BANK v. SAKTHI AUTOMOTIVE GROUP USA, INC. et al We have downloadable decisions or orders for this case
as 2:2019cv10890
Defendant: SAKTHI AUTOMOTIVE GROUP USA, INC., SAKTHI REAL ESTATE HOLDINGS, INC., SAKTHI AMERICA CORPORATION and others
Interested Party: AAPICO Hitech PLC, General Motors LLC, Fessler & Bowman, Inc. and others
Plaintiff: THE HUNTINGTON NATIONAL BANK, The Travelers Casualty and Surety Company of America and The Travelers Indemnity Company of America
Intervenor Plaintiff: Bangkok Bank Public Company Limited and Punjab National Bank (International) Limited
Receiver: Kevin English
Not Classified By Court: Chase Invest Detroit Fund, LLC, Detroit Investment Fund, L.P., SMS Staffing Solutions, Inc. and others
Intervenor: Ford Motor Company
Claimant: Marcia Boyd
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
PNC Bank, National Association v. Oakwood Research Facility, Inc. et al
as 2:2019cv10055
Defendant: Oakres, LLC, Oakwood Research Facility, Inc., Winfred Dale Ogle and others
Plaintiff: PNC Bank, National Association
Cause Of Action: 28 U.S.C. § 1332
Nissan Motor Acceptance Corporation v. Isselhardt Automotive, LLC et al
as 2:2018cv13804
Defendant: Isselhardt Automotive, LLC and Tracy Isselhardt
Plaintiff: Nissan Motor Acceptance Corporation
Cause Of Action: 28 U.S.C. § 1332
Rockford Bank and Trust v. Tricon Security Group, LLC et al
as 2:2018cv13529
Defendant: Tricon Security Group, LLC and Michael C. Whittaker
Plaintiff: Rockford Bank and Trust
Cause Of Action: 28 U.S.C. § 1332
Comerica Bank, a Texas Banking Association v. Eagle Contracting Services, L.L.C. et al
as 4:2018cv13412
Plaintiff: Comerica Bank, a Texas Banking Association
Defendant: Thompson Thrift Construction, Inc., Kurt A. Rillema, The Arriola Law Firm, L.L.C. and others
Cause Of Action: 28 U.S.C. § 1335
Miller Johnson v. Ashkenazy Acquisition Corporation
as 2:2018cv12515
Defendant: Ashkenazy Acquisition Corporation
Plaintiff: Miller Johnson
Cause Of Action: 28 U.S.C. § 1332
Comerica Bank, a Texas Banking Association v. Suntrust Bank et al
as 2:2018cv11981
Plaintiff: Comerica Bank, a Texas Banking Association
Defendant: Suntrust Bank and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
First Home Bank v. Jordan Transportation Services Inc et al
as 2:2018cv11937
Plaintiff: First Home Bank
Defendant: Jordan Transportation Services Inc, Owssama Ali Salman and Adam Global Trading L.L.C.
Cause Of Action: 12 U.S.C. § 1819

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