Cases 1 - 10 of 36
Lexon Insurance Company v. Justice
as 3:2023cv00772
Plaintiff:
Lexon Insurance Company
Defendant:
James C. Justice, II
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Per Services, LLC v. Van Sickle et al
as 2:2020cv05539
Defendant:
Robert Van Sickle, III, VANCO LLC, Jamie Van Sickle and others
Plaintiff:
Per Services, LLC d/b/a Xpress Credit Funding a/k/a Perservices, LLC d/b/a XpressCredit Funding Corporation, Per Services, LLC doing business as Xpress Credit Funding also known as Perservices, LLC doing business as XpressCredit Funding Corporation and Perservices, LLC
Cause Of Action: 28 U.S.C. § 1332
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 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
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
Turner v. Dimon et al
as 4:2016cv00609
Plaintiff:
Vernon Lamont Turner
Defendant:
Jamie Dimon, Marianne Lake, William Scudder and others
Cause Of Action: 28 U.S.C. § 1331
Schenk v. 5 C'S Farms, Inc. et al
as 2:2016cv10181
Plaintiff:
Robert W Schenk
Defendant:
5 C'S Farms, Inc. and William A. Cleland, Jr.
Cause Of Action: 12 U.S.C. § 1819
FirstMerit Bank, N.A. v. Carmen Plaza, L.L.C. et al
as 2:2014cv14928
Plaintiff:
FirstMerit Bank, N.A.
Defendant:
Carmen Plaza, L.L.C., William E. Watch and Warren C. Terrace
Cause Of Action: 12 U.S.C. § 1821
Agquest Financial Services, Inc. v. Welcher et al
as 3:2014cv00473
Plaintiff:
Agquest Financial Services, Inc.
Defendant:
Lennie R. Welcher, Karen C. Welcher and Welcher Farms, LLC
Cause Of Action: 28 U.S.C. § 1332
Martin v. US Government et al
as 2:2014cv12177
Plaintiff:
Tiffany C. Martin
Defendant:
US Government and DTE Energy
Thorburn et al v. Fish et al
as 3:2013cv01431
Plaintiff:
James Thorburn , Debra K. Thorburn and Tulloss Springs, LLC
Defendant:
Scott Fish , Linda Fish , UP Development Franklin, LLC and others
Cause Of Action: 28 U.S.C. § 1332
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