Cases 11 - 20 of 38
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
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
Panasonic Corporation of North America v. Delphi Automotive PLC
as 2:2017cv12955
Plaintiff:
Panasonic Corporation of North America
Defendant:
Delphi Automotive PLC
Cause Of Action: 28 U.S.C. § 1332
Koukoudian et al v. ICBC Standard Bank PLC
as 2:2017cv10597
Plaintiff:
Deborah Koukoudian and C.R. Hill Company
Defendant:
ICBC Standard Bank PLC
Cause Of Action: 28 U.S.C. § 1332
Hidden Trail Investments, LLC v. Great Lakes UK, SE, f/k/a Great Lakes UK, PLC
as 2:2016cv13866
Plaintiff:
Hidden Trail Investments, LLC
Defendant:
Great Lakes UK, SE, f/k/a Great Lakes UK, PLC
Cause Of Action: 28 U.S.C. § 1332
Delphi Automotive PLC v. Absmeier
as 2:2015cv13966
Plaintiff:
Delphi Automotive PLC
Defendant:
John P. Absmeier
Cause Of Action: 28 U.S.C. § 1332
Clinton Pain and Anesthesia, PLC v. Allstate Indemnity Company
as 4:2015cv11763
Plaintiff:
Clinton Pain and Anesthesia, PLC
Defendant:
Allstate Indemnity Company
Cause Of Action: 28 U.S.C. § 1332
Lucia Zamorano, M.D., PLC et al v. Allstate Insurance Company
as 2:2015cv10362
Plaintiff:
Lucia Zamorano, M.D., PLC
Defendant:
Allstate Insurance Company
Intervenor_plaintiff:
OMIC, LLC
Cause Of Action: 28 U.S.C. § 1332
Great Lakes Reinsurance (UK) PLC v. Toledo Beach Marina, Inc.
as 2:2014cv14694
Plaintiff:
Great Lakes Reinsurance (UK) PLC
Defendant:
Toledo Beach Marina, Inc. and TBM Associates, LLC
Cause Of Action: 28 U.S.C. § 1333
Sabah v. Arab Bank, PLC, et al
as 5:2014cv11189
Plaintiff:
Nasser Sabah
Defendant:
Arab Bank, PLC, Alaa Othman, Mohaammed Abbas and others
Cause Of Action: 05 U.S.C. § 75
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