Cases 1 - 10 of 14
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
Rockford Bank and Trust v. Tricon Security Group, LLC et al
as 2:2018cv13529
Defendant:
Tricon Security Group, LLC and Michael C. Whittaker
Plaintiff:
Rockford Bank and Trust
Cause Of Action: 28 U.S.C. § 1332
Schenk v. 5 C'S Farms, Inc. et al
as 2:2016cv10181
Plaintiff:
Robert W Schenk
Defendant:
5 C'S Farms, Inc. and William A. Cleland, Jr.
Cause Of Action: 12 U.S.C. § 1819
FirstMerit Bank, N.A. v. Carmen Plaza, L.L.C. et al
as 2:2014cv14928
Plaintiff:
FirstMerit Bank, N.A.
Defendant:
Carmen Plaza, L.L.C., William E. Watch and Warren C. Terrace
Cause Of Action: 12 U.S.C. § 1821
Martin v. US Government et al
as 2:2014cv12177
Plaintiff:
Tiffany C. Martin
Defendant:
US Government and DTE Energy
Dillingham-Rivera et al v. Retirement Strategies, Inc. et al
as 2:2012cv15288
Plaintiff:
Jennifer Dillingham-Rivera , Robert Hebda , Dolores Martin and others
Defendant:
Retirement Strategies, Inc., Andrew Briggs and Scott Briggs
Bayview Loan Servicing, LLC v. C & D Holdings, LLC et al
as 2:2011cv14821
Plaintiff:
Bayview Loan Servicing, LLC
Defendant:
C & D Holdings, LLC and Donna Scott
Cause Of Action: 28 U.S.C. § 1332
Talton et al v. BAC Home Loans Servicing LP
as 2:2011cv14512
Plaintiff:
Larry R Talton and Stacie C Talton
Defendant:
BAC Home Loans Servicing LP
Cause Of Action: 28 U.S.C. § 1441
Huly v. Huly-Shuler et al
as 2:2011cv11332
Plaintiff:
Larry J Huly
Defendant:
Rae Ann Huly-Shuler and James C Shuler, III
Cause Of Action: 12 U.S.C. § 1819
JPMorgan Chase Bank, N.A. v. Century Truss Company of Michigan, L. L. C. et al
as 2:2010cv11877
Plaintiff:
JPMorgan Chase Bank, N.A.
Defendant:
Century Truss Company of Michigan, L. L. C. and Trilan, L.L.C.
Cause Of Action: 28 U.S.C. § 1332
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