Recovery of Overpayment and Enforcement of Judgment Cases filed in the Sixth Circuit Courts
Bank of America, NA v. Nida Alshaikh DDS PC et al
as 2:2021cv11812
Plaintiff: Bank of America, NA
Defendant: Nida Alshaikh DDS PC, Larrn Investment LLC, Nida Alshaikh and others
Cause Of Action: 12 U.S.C. § 1821
Citizens Bank, N.A. v. Macomb Printing, Incorporated et al
as 2:2018cv11668
Plaintiff: Citizens Bank, N.A.
Defendant: Macomb Printing, Incorporated and Ronald J Bracali, II
Cause Of Action: 28 U.S.C. § 1330
Citizens Bank National Association v. Purther et al
as 2:2014cv14691
Plaintiff: Citizens Bank National Association
Defendant: Anthony M. Purther, Purther Recycling, Inc., Donald J Purther and others
Cause Of Action: 28 U.S.C. § 1332
Citizens Bank of Michigan v Merrill Lynch, Pierce, Fenner & Smith, Incorporated
as 4:2011cv14502
Plaintiff: Citizens Bank of Michigan
Defendant: Merrill Lynch, Pierce, Fenner & Smith, Inc
Cause Of Action: 28 U.S.C. § 1330
Citizens Republic BanCorp., Inc. v. Certain Underwriters at Lloyd's London Subscribing to Bond No. QA014208
as 2:2011cv11127
Defendant: Certain Underwriters at Lloyd's London Subscribing to Bond No. QA014208 , Lloyd's Underwriters Syndicate No. 1886 QBE , Lloyd's Underwriters Syndicate No. 2987 BRT, London and others
Plaintiff: Citizens Republic BanCorp., Inc. and Citizens Bank

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