Recovery of Overpayment and Enforcement of Judgment Cases filed in Michigan
Cases 1 - 10 of 12
Bank of America, NA v. Nida Alshaikh DDS PC et al
as 2:2021cv11812
Plaintiff: Bank of America, NA
Defendant: Nida Alshaikh DDS PC, Larrn Investment LLC, Nida Alshaikh and others
Cause Of Action: 12 U.S.C. § 1821
Bank of America NA v. GREGGCO MANAGEMENT COMPANY et al
as 2:2018cv13441
Plaintiff: Bank of America NA
Defendant: GREGGCO MANAGEMENT COMPANY, G.S. Foods Inc and Mr Gregory Scott
Cause Of Action: 28 U.S.C. § 1332
Lennox Emanuel v Bank of America
as 5:2018cv10405
Plaintiff: lennox emanuel and Lennox Emanuel, PLC
Defendant: Bank of America, NA
Cause Of Action: 28 U.S.C. § 1332
Bank of America, N.A. v. Brett A. Teran, DDS, P.C. et al
as 1:2016cv00360
Plaintiff: Bank of America, N.A.
Defendant: Brett A. Teran, DDS, P.C., Betsie River Enterprises, LLC and TCF Equipment Finance, Inc.
Cause Of Action: 28 U.S.C. § 1332
Bank of America, N.A. v. Harlow Tire, Company et al
as 2:2016cv10195
Plaintiff: Bank of America, N.A.
Defendant: Harlow Tire, Company, Harlow Family Enterprises, L.L.C., Harlow Tire Racing Co. and others
Cause Of Action: 28 U.S.C. § 1332
Pauley v. BANK OF AMERICA, NA, Successor to BAC Home Loans Servicing, L.P. We have downloadable decisions or orders for this case
as 2:2015cv12405
Defendant: BANK OF AMERICA, NA, Successor to BAC Home Loans Servicing, L.P.
Plaintiff: David J. Pauley
Bank of America, N.A. v. Quality Construction Company LLC et al We have downloadable decisions or orders for this case
as 2:2015cv11275
Plaintiff: Bank of America, N.A.
Defendant: Quality Construction Company LLC, Quality Property Management, LLC and Sam Bazzi
Cause Of Action: 12 U.S.C. § 1821
Bank of America, N.A. v. Hernandez et al
as 4:2015cv10789
Plaintiff: Bank of America, N.A.
Defendant: Donald D. Hernandez and Catherine L. Hernandez
Cause Of Action: 28 U.S.C. § 1332
Bank of America, N.A., successor to LaSalle Bank Midwest National Association v. Kingswood Chiropratic Center, P.L.L.C. et al
as 2:2015cv10293
Plaintiff: Bank of America, N.A., successor to LaSalle Bank Midwest National Association
Defendant: Kingswood Chiropratic Center, P.L.L.C. and Daniel J. McAleer
Cause Of Action: 12 U.S.C. § 1821
BANK OF AMERICA, NA v. Elite Dental Groups P.L.L.C. et al
as 2:2015cv10193
Plaintiff: Bank of America, N.A.
Defendant: Elite Dental Groups P.L.L.C. and Ibrahim A. Al-Munif
Cause Of Action: 12 U.S.C. § 1730

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