Cases 21 - 30 of 110
Comerica Bank v. Bank of America, N.A.
as 2:2020cv12801
Defendant:
Bank of America, N.A.
Plaintiff:
Comerica Bank
Cause Of Action: 28 U.S.C. § 1332
Seacoast National Bank v. Michigan Krav Maga Novi LLC et al
as 2:2020cv11585
Plaintiff:
Seacoast National Bank
Defendant:
Michigan Krav Maga Novi LLC, Michael Berean and Krav Maga Great Lakes LLC
Cause Of Action: 28 U.S.C. § 1332
Citizens Bank, N.A. v. Global, LLC et al
as 3:2020cv10707
Defendant:
Chawki Fakih and Global, LLC
Plaintiff:
Citizens Bank, N.A.
hansen et al v. JP Morgan Chase & Co. et al
as 4:2020cv10438
Defendant:
Bank of America, N.A. and JP Morgan Chase & Co.
Plaintiff:
laura hansen, karen sobolak and richard sobolak
Cause Of Action: 28 U.S.C. § 1332
Bank of America, N.A. v. Weston et al
as 2:2019cv12888
Defendant:
Robert Jackson, Weston D. Dean and Dean D. Weston
Plaintiff:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332
Comerica Bank v. Schnizlein et al
as 5:2019cv12793
Defendant:
My Angels Gifts LLC, Mark Schnizlein, Lawyers Title of Arizona Inc. and others
Plaintiff:
Comerica Bank
Cause Of Action: 28 U.S.C. § 1335
PNC Bank, a national banking association v. De Vor et al
as 2:2019cv11987
Defendant:
Hendrik De Vor, Hendrick De Vor, De Vor Crop and Manure LLC and others
Plaintiff:
PNC Bank, a national banking association
Cause Of Action: 28 U.S.C. § 1332
O'Neill et al v. JPMORGAN CHASE BANK, NATIONAL ASSOCIATION,
as 2:2019cv11647
Defendant:
JPMORGAN CHASE BANK, NATIONAL ASSOCIATION,
Plaintiff:
Alfonso V. O'Neill and Judy A. O'Neill
Cause Of Action: 28 U.S.C. § 1330
THE HUNTINGTON NATIONAL BANK v. SAKTHI AUTOMOTIVE GROUP USA, INC. et al
as 2:2019cv10890
Defendant:
SAKTHI AUTOMOTIVE GROUP USA, INC., SAKTHI REAL ESTATE HOLDINGS, INC., SAKTHI AMERICA CORPORATION and others
Interested Party:
AAPICO Hitech PLC, General Motors LLC, Fessler & Bowman, Inc. and others
Plaintiff:
THE HUNTINGTON NATIONAL BANK, The Travelers Casualty and Surety Company of America and The Travelers Indemnity Company of America
Intervenor Plaintiff:
Bangkok Bank Public Company Limited and Punjab National Bank (International) Limited
Receiver:
Kevin English
Not Classified By Court:
Chase Invest Detroit Fund, LLC, Detroit Investment Fund, L.P., SMS Staffing Solutions, Inc. and others
Intervenor:
Ford Motor Company
Claimant:
Marcia Boyd
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
PNC Bank, National Association v. Oakwood Research Facility, Inc. et al
as 2:2019cv10055
Defendant:
Oakres, LLC, Oakwood Research Facility, Inc., Winfred Dale Ogle and others
Plaintiff:
PNC Bank, National Association
Cause Of Action: 28 U.S.C. § 1332
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