Negotiable Instrument Cases filed in Michigan
Cases 1 - 10 of 12
Seither & Cherry Quad Cities, Incorporated v. Oakland Automation, LLC et al
as 4:2023cv11310
Plaintiff: Seither & Cherry Quad Cities, Incorporated
Defendant: Oakland Automation, Limited Liability Company, Oakland Industries Blocker Corporation and Oakland Automation, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
THE HUNTINGTON NATIONAL BANK v. SAKTHI AUTOMOTIVE GROUP USA, INC. et al We have downloadable decisions or orders for this case
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, successor by merger to National City Bank, a national banking association v. Legal Advocacy, P.C. et al We have downloadable decisions or orders for this case
as 4:2016cv13258
Plaintiff: PNC Bank, National Association, successor by merger to National City Bank, a national banking association
Defendant: Legal Advocacy, P.C. and Norman A. Yatooma
Cause Of Action: 28 U.S.C. § 1332
Davis-Bey v. Michigan, State of et al We have downloadable decisions or orders for this case
as 5:2014cv12315
Plaintiff: Bobby D. Davis-Bey
Defendant: Michigan, State of, Novi, City of, Robert M. Bondy and others
Davis-Bey v. Michigan, State of et al We have downloadable decisions or orders for this case
as 2:2014cv12167
Plaintiff: Bobby DeAndre Davis-Bey
Defendant: Michigan, State of, Southfield, City of, Matthew Taylor and others
Taylor v. U.S. Government et al
as 2:2014cv12143
Plaintiff: Betty June Taylor
Defendant: U.S. Government and Detroit, City of
Abtrex Industries, Inc. v. National City Bank We have downloadable decisions or orders for this case
as 2:2009cv12540
Plaintiff: Abtrex Industries, Inc.
Defendant: National City Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Type: Contract
Jones v. Deutsche Bank National Trust Company et al
as 2:2009cv12209
Plaintiff: Jessica Jones
Defendant: Deutsche Bank National Trust Company, Ameriquest Mortgage Company, Citi Residential Lending and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Type: Contract
National City Bank v. Loan Link Financial Services
as 2:2008cv11689
Plaintiff: National City Bank
Defendant: Loan Link Financial Services
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
National City Bank v. Thinking Outside, LLC et al
as 2:2007cv15054
Plaintiff: National City Bank
Defendant: Thinking Outside, LLC, Michael Greene, Robert Santarossa and others
Cause Of Action: No cause code entered

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