Cases 11 - 20 of 41
Farmers National Bank v. Lea, et al.
as 1:2013cv00159
Defendant:
Corey Lea, Corey Lea Inc., United States of America and others
Plaintiff:
Farmers National Bank
Intervenor_plaintiff:
Halifax Financial Group, L.P.
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 2:2013cv11558
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Anderson v. Independence Bank of Kentucky
as 4:2012cv00128
Plaintiff:
Don Anderson
Defendant:
Independence Bank of Kentucky
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Gearhart v. Lincoln National Life Insurance Company et al
as 2:2012cv14465
Plaintiff:
barbara gearhart
Defendant:
Lincoln National Life Insurance Company and Independent Bank Corp. LTD plan
United States of America v. Currency $18,555.51 from Independence Bank Account XXXXX2218
as 2:2012cv13805
Plaintiff:
United States of America
Defendant:
Currency $18,555.51 from Independence Bank Account XXXXX2218
Claimant:
V & V Enterprises, Inc. d/b/a Davis Brothers Shell No. 5, Vincent Davis and Victor Davis
Cause Of Action: 31 U.S.C. § 5317
Carey v. Independent Bank South Michigan et al
as 1:2012cv00728
Plaintiff:
Gregory Carey
Defendant:
Independent Bank South Michigan, JPMorgan Chase Bank, N.A. , Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 28 U.S.C. § 1444
Independent Bank v. Jay Dee Properties, LLC et al
as 1:2012cv00683
Plaintiff:
Independent Bank
Defendant:
Jay Dee Properties, LLC and Joseph Deutsch
Cause Of Action: 12 U.S.C. § 1811
Smith v. Independent Bank
as 1:2012cv12771
Plaintiff:
Tina Smith
Defendant:
Independent Bank
Cause Of Action: 42 U.S.C. § 1983
Independent Bank of West Michigan v. DeVecht
as 1:2012cv00558
Plaintiff:
Independent Bank of West Michigan
Defendant:
Gayle C. DeVecht
Cause Of Action: 42 U.S.C. § 1471
United States of America v. Currency $261,500, et al
as 2:2012cv12057
Plaintiff:
United States of America
Defendant:
Currency $261,500 , Currency $275,000 , Currency $359,118.54 From Fifth Third Bank Account No. 7912088874 and others
Claimant:
Goldfarb Bonding Agency, LLC and Bobby W Ferguson
Cause Of Action: 18 U.S.C. § 981
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