Cases 11 - 19 of 19
First Place Bank v. Security Union Title Insurance Company
as 2:2011cv10595
Plaintiff:
First Place Bank
Defendant:
Security Union Title Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 4:2010cv02768
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
United States of America v. Currency $100,987 et al
as 2:2010cv13872
Plaintiff:
United States of America
Defendant:
Currency $100,987, Currency $11,062.71 from First Place Bank Checking Account 566188283 and Personal Property Assorted Jewelry (Valued at $14,500)
Cause Of Action: 28 U.S.C. § 1345
Firstbank et al v. First Place Bank
as 2:2010cv12783
Plaintiff:
Firstbank and Upper Peninsula State Bank
Defendant:
First Place Bank
Cause Of Action: 28 U.S.C. § 1332
First Place Bank v. Main, et al
as 2:2009cv14672
Plaintiff:
First Place Bank and First Place Bank
Defendant:
Jordan D Main, Jason E Main and Jeffrey D Marvin
Counter Claimant:
Jason E Main and Jeffrey D Marvin
Counter Defendant:
First Place Bank, First Place Bank, First Place Bank and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Type:
Other Statutes
Franklin Bank v. Mart Trust, et al
as 09-2436
Plaintiff - Appellee:
FRANKLIN BANK, a division of First Place Bank, a federally chartered savings association
Defendant - Appellant:
MART TRUST and CADIEUX CORPORATION, INCORPORATED, a Michigan Corporation
Defendant:
MICHAEL EDWARD TINDALL, Individually and as trustee of Mart Trust, u/a/d August 28, 1992, TINDALL AND COMPANY, PC, Michigan Professional Corporation, MICHIGAN CATHOLIC CREDIT UNION, a Michigan chartered credit union and others
Franklin Bank v. Michael Tindall, et al
as 08-1451
Plaintiff - Appellee:
FRANKLIN BANK, a division of First Place Bank, a federally chartered savings association
Defendant - Appellant:
MICHAEL EDWARD TINDALL, Individually and as trustee of Mart Trust, u/a/d August 28, 1992, TINDALL AND COMPANY, PC, Michigan Professional Corporation, CADIEUX CORPORATION, INCORPORATED, a Michigan Corporation and others
Defendant:
MICHIGAN CATHOLIC CREDIT UNION, a Michigan chartered credit union, MEMBER FIRST MORTGAGE, LLC, aka Michigan First Mortgage and UNITED STATES OF AMERICA
Nicholson et al v. Countrywide Home Loans et al
as 1:2007cv03288
Plaintiff:
Patricia Nicholson, Jacqueline Bohley, Gerald Hobson and others
Defendant:
Countrywide Home Loans, Countrywide Home Loans, Chase Home Finance LLC and others
Cause Of Action: 42 U.S.C. § 4001 National Insurance Flood Act
Cadieux Corporation, Inc. v. First Place Bank
as 3:2007cv02519
Plaintiff:
Cadieux Corporation, Inc.
Defendant:
First Place Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
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