Cases 21 - 30 of 49
IN RE: FUNDS
as 1:2011mc00082
In Re:
FUNDS UP TO THE AMOUNT OF $100,000.00 FROM COMERICA BANK ACCOUNT #XXXXXXX3159, IN THE NAME OF HILAL S. CHARARA OR SHEILA BAZZI CHARARA, FUNDS UP TO THE AMOUNT OF $65,500.00 FROM BANK OF AMERICA ACCOUNT #xxxxxxxx7992, IN THE NAME OF CARS UNLIMITED, LLC and FUNDS UP TO THE AMOUNT OF $71,500.00 FROM COMERICA BANK ACCOUNT #XXXXXX9712, IN THE NAME OF ALPHA GROUP CAR LEASING, INC.
Interested Party:
UNITED STATES OF AMERICA
Security Life of Denver Insurance Company v. Ryan Building Group, Inc. et al
as 1:2011cv03933
Plaintiff:
Security Life of Denver Insurance Company
Defendant:
Ryan Building Group, Inc., Kevin Davis, The RSUB II Irrevocable Life Insurance Trust and others
Cause Of Action: 28 U.S.C. § 1332
Comerica Bank-Texas v. Anjaneya, Inc. et al
as 1:2011cv00982
Defendant:
Anjaneya, Inc. , Kamdhenu, Inc. , Anil H Thakkar and others
Plaintiff:
Comerica Bank-Texas
Cause Of Action: 28 U.S.C. § 1332
Comerica Bank v. 74 Leo, Inc. et al
as 1:2010cv05376
Defendant:
74 Leo, Inc. and Chong Kook Kim
Plaintiff:
Comerica Bank
Cause Of Action: 28 U.S.C. § 1332
Comerica Bank v. Catalina Precision Products, Inc. et al
as 3:2010mc00022
Plaintiff:
Comerica Bank
Defendant:
Catalina Precision Products, Inc. and UFE Incorporated
Comerica Bank v. Neat Street Auto Body, Inc. et al
as 1:2010cv03953
Plaintiff:
Comerica Bank
Defendant:
Neat Street Auto Body, Inc., Francisco Galvez and Guadalupe Galvez
Cause Of Action: 28 U.S.C. § 1332
Comerica Bank v. Theresa Gosnell d/b/a Petland Lansing
as 1:2010cv03767
Defendant:
Theresa Gosnell d/b/a Petland Lansing
Plaintiff:
Comerica Bank
Cause Of Action: 28 U.S.C. § 1332
Comerica Bank-Texas v. JJ Food & Grocery, Inc. et al
as 1:2010cv03393
Plaintiff:
Comerica Bank-Texas
Defendant:
JJ Food & Grocery, Inc. and 3152 West Devon Condominium Association f/k/a The Board of Managers of the 3152 West Devon Condominium
Cause Of Action: 28 U.S.C. § 1332
Comerica Bank-Texas v. Nores Corporation et al
as 1:2010cv02436
Plaintiff:
Comerica Bank-Texas
Defendant:
Nores Corporation and Shakel Ahmad
Cause Of Action: 28 U.S.C. § 1332
Metropolitan Life Insurance Company v. SLSF Escrow Services, LLC. et al
as 1:2010cv02307
Plaintiff:
Metropolitan Life Insurance Company
Defendant:
SLSF Escrow Services, LLC., Neuma, Inc., Trustee, Trust No. 2521 and others
Cause Of Action: 29 U.S.C. § 1001
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