Cases filed in the US District Court for the Western District of Michigan
Halliday et al v. Banc of America Funding Corp. Mortgage Pass-Through Certificates Series 05-00005 U.S. Bank National Association et al
as 1:2019cv00231
Defendant: Banc of America Funding Corp. Mortgage Pass-Through Certificates Series 2005-5 U.S. Bank National Association as Trustee, Successor in Interest, to Wachovia Bank National Association as Trustee, Brian T. Moynihan, Nichols Erieca and others
Plaintiff: Beverly E. Halliday and Michael R. Halliday
Cause Of Action: 28 U.S.C. § 1345
Askanazi #09336-040 v. TIAA-Cref et al
as 1:2008cv00111
Plaintiff: Jeffrey Askanazi
Defendant: TIAA-Cref, Wachovia Bank and Fifth Third Bancorp
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- ERISA
Type: Labor Plaintiff
Wachovia Bank, N.A. v. Vorce et al
as 1:2007cv00847
Plaintiff: Wachovia Bank, N.A.
Defendant: Michael Vorce, West Michigan Yachts, LLC and NetBank, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Askanazi v. TIAA-Cref et al
as 1:2007fp00626
Plaintiff: Jeffrey Askanazi
Defendant: TIAA-Cref, Wachovia Bank and Fifth Third Bancorp
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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