US District Court for the Eastern District of Michigan Contract Cases

Negotiable Instrument Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 183
THE HUNTINGTON NATIONAL BANK v. SAKTHI AUTOMOTIVE GROUP USA, INC. et al
as 2:2019cv10890
Defendant: SAKTHI AUTOMOTIVE GROUP USA, INC., SAKTHI REAL ESTATE HOLDINGS, INC., SAKTHI AMERICA CORPORATION
Interested Party: AAPICO Hitech PLC, General Motors LLC
Plaintiff: THE HUNTINGTON NATIONAL BANK
Cause Of Action: 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: Diversity-Other Contract
Nissan Motor Acceptance Corporation v. Isselhardt Automotive, LLC et al
as 2:2018cv13804
Defendant: Isselhardt Automotive, LLC, Tracy Isselhardt
Plaintiff: Nissan Motor Acceptance Corporation
Cause Of Action: Diversity-Negotiable Instrument
Rockford Bank and Trust v. Tricon Security Group, LLC et al
as 2:2018cv13529
Defendant: Tricon Security Group, LLC, Michael C. Whittaker
Plaintiff: Rockford Bank and Trust
Cause Of Action: Diversity-Breach of Contract
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: Interpleader Action
Miller Johnson v. Ashkenazy Acquisition Corporation
as 2:2018cv12515
Defendant: Ashkenazy Acquisition Corporation
Plaintiff: Miller Johnson
Cause Of Action: Diversity-Account Receivable
Comerica Bank, a Texas Banking Association v. Suntrust Bank et al
as 2:2018cv11981
Plaintiff: Comerica Bank, a Texas Banking Association
Defendant: Suntrust Bank , Wells Fargo Bank, N.A.
Cause Of Action: Diversity-Negotiable Instrument
First Home Bank v. JC Logistics LTD et al
as 2:2018cv11938
Plaintiff: First Home Bank
Defendant: JC Logistics LTD, Joeann Lee
Cause Of Action: Default of Promissory Note
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, Adam Global Trading L.L.C.
Cause Of Action: Default of Promissory Note
Comerica Bank v. Jones et al
as 2:2018cv11596
Plaintiff: Comerica Bank
Defendant: Michael Christopher Jones, Paula Renee Jones, PHH Mortgage Corporation and others
Cause Of Action: Interpleader Action

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