Cases 31 - 40 of 132
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
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
Comerica Bank, a Texas Banking Association v. Eagle Contracting Services, L.L.C. et al
as 4:2018cv13412
Plaintiff:
Comerica Bank, a Texas Banking Association
Defendant:
Thompson Thrift Construction, Inc., Kurt A. Rillema, The Arriola Law Firm, L.L.C. and others
Cause Of Action: 28 U.S.C. § 1335
Comerica Bank, a Texas Banking Association v. Suntrust Bank et al
as 2:2018cv11981
Plaintiff:
Comerica Bank, a Texas Banking Association
Defendant:
Suntrust Bank and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
First Home Bank v. Jordan Transportation Services Inc et al
as 2:2018cv11937
Plaintiff:
First Home Bank
Defendant:
Jordan Transportation Services Inc, Owssama Ali Salman and Adam Global Trading L.L.C.
Cause Of Action: 12 U.S.C. § 1819
First Home Bank v. JC Logistics LTD et al
as 2:2018cv11938
Plaintiff:
First Home Bank
Defendant:
JC Logistics LTD and Joeann Lee
Cause Of Action: 12 U.S.C. § 1819
Comerica Bank v. Jones et al
as 2:2018cv11596
Plaintiff:
Comerica Bank
Defendant:
Michael Christopher Jones, Paula Renee Jones, PHH Mortgage Corporation and others
Cause Of Action: 28 U.S.C. § 1335
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