Cases 1 - 10 of 19
Mulligan v. First Federal Bank of the Midwest
as 3:2020cv00870
Plaintiff:
Tara Mulligan
Defendant:
First Federal Bank of the Midwest
Cause Of Action: 29 U.S.C. § 2661
First Federal Bank of the Midwest v. Hutchison et al
as 3:2017cv00768
Plaintiff:
First Federal Bank of the Midwest
Defendant:
Scott Hutchison, John R Parent and Clerk of the United States District Court, Northern District of Ohio
Cause Of Action: 28 U.S.C. § 1446
Rover Pipeline LLC v. 1.23 ACRES OF LAND, MORE OR LESS, PERMANENT EASEMENT (PIPELINE RIGHT-OF-WAY SERVITUDE), AND 3.74 ACRES OF LAND, MORE OR LESS, TEMPORARY WORK SPACE, IN LENAWEE COUNTY, MICHIGAN, Office of the Lenawee C et al
as 2:2017cv10365
Defendant:
1.23 ACRES OF LAND, MORE OR LESS, PERMANENT EASEMENT (PIPELINE RIGHT-OF-WAY SERVITUDE), AND 3.74 ACRES OF LAND, MORE OR LESS, TEMPORARY WORK SPACE, IN LENAWEE COUNTY, MICHIGAN, Office of the Lenawee C, 2.14 ACRES OF LAND, MORE OR LESS, PERMANENT EASEMENT (PIPELINE RIGHT-OF-WAY SERVITUDE), AND 4.53 ACRES OF LAND, MORE OR LESS, TEMPORARY WORK SPACE, IN LENAWEE COUNTY, MICHIGAN, Waterland Farms, LLC Tr, Michael P. Croghan and others
Plaintiff:
Rover Pipeline LLC
Intervenor Defendant:
RSG Development LLC
Cause Of Action: 15 U.S.C. § 717
United States of America v. Holman et al
as 3:2016cv02611
Plaintiff:
United States of America
Defendant:
Donna Holman, Unknown Spouse, if any of Donna Holman, Unknown Administrator/Executor of the Estate of Douglas N. Holman and others
Cause Of Action: 28 U.S.C. § 1345
First Federal Bank of the Midwest v. Baith et al
as 2:2013mc51444
Plaintiff:
First Federal Bank of the Midwest
Defendant:
Brion R. Baith and Lisa Baith
First Federal Bank et al v. Nationwide Insurance Company of America et al
as 5:2013cv00215
Plaintiff:
First Federal Bank
Defendant:
Nationwide Insurance Company of America , Nationwide Mutual Insurance Company and Andrew Vail
Receiver:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
First Federal Bank, FSB v. Pentegra Defined Benefit Plan For Financial Institutions et al
as 5:2013cv00110
Plaintiff:
First Federal Bank, FSB
Defendant:
Pentegra Defined Benefit Plan For Financial Institutions, Tony D. Whitaker, W. Wesley McMullan and others
Cause Of Action: 29 U.S.C. § 1002 E.R.I.S.A.: Employee Retirement
First Federal Bank of the Midw v. Brion Baith, et al
as 11-3938
Plaintiff - Appellee:
FIRST FEDERAL BANK OF THE MIDWEST
Defendant - Appellant:
BRION R. BAITH, LISA L. BAITH and KAREN L. BAITH
Alan Chau v. First Federal Bank, et al
as 11-5728
Plaintiff - Appellant:
ALAN UT CHAU
Defendant - Appellee:
FIRST FEDERAL BANK and PERRY DUNN
United States of America v. $684,935 Seized from First Fed. Bank of Midwest, Acct. #[redacted]3185, in name of Auto Max Auto Sales et al
as 3:2011cv00215
Plaintiff:
United States of America
Defendant:
$684,935 Seized from First Fed. Bank of Midwest, Acct. #[redacted]3185, in name of Auto Max Auto Sales, $136,000.00 Seized from First Federal Bank of Midwest, Account # [redacted]8546, in the Name of Ahmad M. Taouil, $133,300.00 Seized from First Federal Bank of Midwest, Account # [redacted]6736, in the name of Faten M. Taouil, Mike Taouil, & Nour Taouil and others
Claimant:
Auto Max Auto Sales, LLC , Auto Max Finance Services, LLC , Mike Taouil and others
Cause Of Action: 28 U.S.C. § 1341
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