Cases 11 - 20 of 27
Smith v. Independent Bank
as 1:2012cv12771
Plaintiff:
Tina Smith
Defendant:
Independent Bank
Cause Of Action: 42 U.S.C. § 1983
Independent Bank of West Michigan v. DeVecht
as 1:2012cv00558
Plaintiff:
Independent Bank of West Michigan
Defendant:
Gayle C. DeVecht
Cause Of Action: 42 U.S.C. § 1471
United States of America v. Currency $261,500, et al
as 2:2012cv12057
Plaintiff:
United States of America
Defendant:
Currency $261,500 , Currency $275,000 , Currency $359,118.54 From Fifth Third Bank Account No. 7912088874 and others
Claimant:
Goldfarb Bonding Agency, LLC and Bobby W Ferguson
Cause Of Action: 18 U.S.C. § 981
Heckendorn v. First Independence Bank
as 5:2012cv10295
Plaintiff:
Joseph Heckendorn
Defendant:
First Independence Bank
Allen v. Independent Bank et al
as 1:2010cv00502
Plaintiff:
Buck D. Allen
Defendant:
Independent Bank, Independent Mortgage Co. and Smith, Martin, Powers, Knier P.C.
Cause Of Action: 28 U.S.C. § 1332
Flathead-Michigan I, LLC v. Sutton's Pointe Development, L.L.C. et al
as 1:2009cv01006
Plaintiff:
Flathead-Michigan I, LLC
Defendant:
Sutton's Pointe Development, L.L.C., Jeffrey R. Roth, Marcus W. Yono and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Harrison v. First Independence Bank
as 5:2009cv12684
Plaintiff:
Ray M Harrison
Defendant:
First Independence Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Type:
Other Statutes
Harrison v. Independent Bank
as 5:2009cv12692
Plaintiff:
Ray M Harrison
Defendant:
Independent Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Type:
Other Statutes
Markoff v. Independent Bank Corporation
as 2:2009cv12639
Plaintiff:
Lois Markoff and Lois Markoff
Defendant:
Independent Bank Corporation
Cause Of Action: No cause code entered
Type:
Other Statutes
Linamar Corporation v. Harvey Goldman and Company et al
as 2:2009cv11458
Plaintiff:
Linamar Corporation
Defendant:
Harvey Goldman and Company, Independent Bank Corporation and Independent Bank Corporation
Counter Claimant:
Harvey Goldman and Company
Counter Defendant:
Linamar Corporation
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