Cases 31 - 40 of 41
First Independence Bank v. United States of America et al
as 2:2009cv11097
Plaintiff:
First Independence Bank and First Independence Bank
Defendant:
United States of America, Melvin Farr, Sr, Mae R. Farr and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Petition to Quiet Ti
United States of America v. Crest Homes Real Estate and Building Company, Incorporated, et al
as 2:2009cv10316
Plaintiff:
United States of America
Defendant:
Crest Homes Real Estate and Building Company, Incorporated, Crest Home Office Center, LLC and Independent Bank East Michigan
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States Department of Labor, Secretary of v. Payea et al
as 1:2008cv13116
Plaintiff:
United States Department of Labor, Secretary of
Defendant:
Richard P Payea, Richard P Payea, MD PC, Richard P Payea MD PC Money Purchase Plan and others
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
Allstate Imaging, Inc. et al v. First Independence Bank
as 4:2008cv11363
Plaintiff:
Allstate Imaging, Inc., Allstate Imaging, Inc., American Billing & Collection, Inc. and others
Defendant:
First Independence Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
United States of America v. Bates et al
as 2:2008x50128
Plaintiff:
United States of America
Defendant:
Alonzo Bates
Garnishee:
City of Detroit Retirement Systems and First Independence Bank
Cause Of Action: No cause code entered
Charmane Smith v. Dobbs Bros. Mazda, et al
as 08-5104
Plaintiff - Appellant:
CHARMANE SMITH
Defendant - Appellee:
DOBBS BROS. MAZDA, STEVE NAGEL, Gen. Manager, RICHARD N. WEST, Dealer and others
First Independence Bank et al v. Trendventures, LLC et al
as 2:2007cv14462
Plaintiff:
First Independence Bank and First Independence Bank
Defendant:
Trendventures, LLC, Process America, Incorporated and Carl Smith
Intervenor Plaintiff:
Eurofly, SpA
Intervenor Defendant:
Trendventures, Incorporated, Trendventures, LLC, First Independence Bank and others
Cause Of Action: No cause code entered
C.L. Frank Distributors, LLC v. Wyndall's Enterprises, Inc. et al
as 4:2007cv00110
Plaintiff:
C.L. Frank Distributors, LLC
Defendant:
Wyndall's Enterprises, Inc., Homer Belcher, Joyce Belcher and others
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
Reed v. Independent Bank Corporation et al
as 1:2007cv12518
Plaintiff:
Melissa L Reed
Defendant:
Independent Bank Corporation, Continental Casualty Company, CNA Group Life Assurance Company and others
Cause Of Action: No cause code entered
Plaintiff v. Defendant
as 4:2007cv00064
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158 Notice of Appeal re Bankruptcy Matter (BA
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