Cases 1 - 10 of 41
PNC Bank, National Association v. Dumard Holding, LLC et al
as 1:2020cv00916
Defendant:
Lori Dumas, Michigan Department of Treasury, Joseph J. Dumas and others
Plaintiff:
PNC Bank, National Association
Cause Of Action: 28 U.S.C. § 1332
Loeb Winternitz Industrial Auctineers v. Chemical Bank, et al
as 2:2016cv14002
Plaintiff:
Loeb Winternitz Industrial Auctineers
Defendant:
Chemical Bank, et al , United States of America, Michigan Department of Treasury and others
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
Mackinac Island Ferry Capital LLC v. Haldimand Bay Company, LLC et al
as 2:2014cv00177
Plaintiff:
Mackinac Island Ferry Capital LLC
Defendant:
Haldimand Bay Company, LLC, Union Terminal Piers, Inc., Arnold Transit Company and others
Cause Of Action: 12 U.S.C. § 1819
Land Holding, LLC v. Chezcore, Inc. et al
as 4:2014cv11176
Plaintiff:
Land Holding, LLC
Defendant:
Chezcore, Inc., 2000 Division Street, LLC, Sigmund Leasing, LLC and others
Cause Of Action: 28 U.S.C. § 1332
PNC Bank, National Association v. Sashabaw Road Ventures, LLC et al
as 2:2014cv11094
Plaintiff:
PNC Bank, National Association
Defendant:
Sashabaw Road Ventures, LLC, Van Dyke Boys, LLC, Giancarlo (John) DeAngelis and others
Cause Of Action: 12 U.S.C. § 1819
Plaintiff v. Defendant
as 2:2014cv00126
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Garnishee:
Plaintiff v. Defendant
Sha Realty Corporation v. Curl et al
as 2:2012cv12178
Plaintiff:
c/o Alan J. Taylor Sha Realty Corporation
Defendant:
Nikki Curl, United States of America, Michigan Department of Treasury and others
Cause Of Action: 28 U.S.C. § 2409
JPMorgan Chase Bank NA v. Northwoods Development, LLC et al
as 1:2012cv00429
Plaintiff:
JPMorgan Chase Bank NA
Defendant:
Northwoods Development, LLC, Northwoods Development Company, Inc., Michael C. DeVoe and others
Cause Of Action: 28 U.S.C. § 1332
Zions First National Bank v. Key Largo, LLC et al
as 2:2012cv10091
Plaintiff:
Zions First National Bank
Defendant:
Key Largo, LLC , Blue Marlin, LLC , Eastlake Investments, LLC and others
Cause Of Action: 28 U.S.C. § 1332
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