Cases 11 - 20 of 20
Rondon v. PNC Bank et al
as 1:2012cv00231
Plaintiff:
Israel Rondon
Defendant:
PNC Bank, Dollar Bank, Key Bank and others
Cause Of Action: 18 U.S.C. § 1961
Haller v. Department of Housing and Urban Development et al
as 1:2011cv00881
Plaintiff:
Daniel Haller
Defendant:
Department of Housing and Urban Development, MERSCORP, Inc., First Horizon Home Loans and others
Cause Of Action: 15 U.S.C. § 1
Federal Deposit Insurance Corporation v. Cuttle
as 2:2011cv13442
Petitioner:
Janice Donahue, Raymond Biggs, Phillip Sotiroff and others
Plaintiff:
Federal Deposit Insurance Corporation as Receiver of Michigan Heritage Bank
Defendant:
Timothy J. Cuttle
Intervenor:
Board of Governors of the Federal Reserve System and Michigan Attorney General
Luis Leal, Sr. v. Katherine Wheatley
as 10-3277
Plaintiff - Appellant:
LUIS T.J. LEAL, SR.
Defendant - Appellee:
KATHERINE H. WHEATLEY, Board of Governors of the Federal Reserve System
The Eshe Fund v. Fifth Third Bancorp et al
as 1:2008cv00421
Plaintiff:
The Eshe Fund, The Pension Trust Funds, Leon H Loewenstine and others
Intervenor Plaintiff:
Board of Governors of the Federal Reserve System, Superintendent Charles J. Dolezal and Michigan Office of Financial and Insurance Regulation
Defendant:
Fifth Third Bancorp, Kevin T Kabat, Citigroup Global Markets Incorporated and others
Petitioner:
Institutional Investor Group
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Comerica Bank v. Federal Reserve Bank of Cleveland
as 2:2007cv14623
Plaintiff:
Comerica Bank
Defendant:
Federal Reserve Bank of Cleveland
Cause Of Action: No cause code entered
Hill et al v. Detroit Riverview Hospital et al
as 2:2007cv13221
Plaintiff:
Larry Hill, Cornic Slate and Ann Johnson
Defendant:
Detroit Riverview Hospital, St John Hospital, Federal Reserve Bank of Chicago and others
Cause Of Action: No cause code entered
Federal Deposit Insurance Corporation v. Flagship Auto Center, Inc. et al
as 3:2004cv07233
Defendant:
Flagship Auto Center, Inc., Flagship GM Center, Inc., Steve Myers Auto Sales, Inc. and others
Plaintiff:
Federal Deposit Insurance Corporation
Intervenor:
Board of Governors of the Federal Reserve System
3Rd Party Plaintiff:
United States of America
Interested Party:
Federal Reserve Bank of Cleveland and Office of the Comptroller of the Currency
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Gulan v. Federal Reserve Bank
as 03-4166
Plaintiff / Appellant:
DEBRA GULAN
Defendant / Appellee:
FEDERAL RESERVE BANK OF CLEVELAND
Gulan v. Federal Reserve Bank of Cleveland
as 1:2001cv01784
Plaintiff:
Debra Gulan
Defendant:
Federal Reserve Bank of Cleveland
Not Classified By Court:
Craig A. Marvinney
Cause Of Action: 42 U.S.C. § 12131 Americans with Disabilities
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