Cases 21 - 30 of 59
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
United States of America v Pacheco
as 2:2009mc50989
Plaintiff:
United States of America and United States of America
Movant:
National City Bank, National City Bank and National City Bank
Defendant:
Joseph Costa Pacheco, III
Cause Of Action: No cause code entered
Type:
Other Statutes
Atchison v. National City Bank
as 2:2009cv12805
Plaintiff:
Fidel Atchison
Defendant:
National City Bank
Cause Of Action: No cause code entered
Type:
Real Property
United States of America v. Currency $61,521.45 in United States Currency from Citizens Bank Checking Account XXXXXX5246 et al
as 2:2009cv12726
Plaintiff:
United States of America
Defendant:
Currency $61,521.45 in United States Currency from Citizens Bank Checking Account XXXXXX5246 and Currency $19,126.50 in United States Currency from National City Bank Safe Deposit Box 0009
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Type:
Forfeiture / Penalty
MJK Family, LLC, The et al v. Corporate Eagle Management Services, Inc. et al
as 2:2009cv12613
Plaintiff:
MJK Family, LLC, The, MJK Family, LLC, The, MJK Family, LLC, The and others
Defendant:
Corporate Eagle Management Services, Inc., Corporate Eagle Management Services, Inc., Richard M. Nini and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Type:
Other Statutes
Abtrex Industries, Inc. v. National City Bank
as 2:2009cv12540
Plaintiff:
Abtrex Industries, Inc.
Defendant:
National City Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Type:
Contract
Michigan Regional Council of Carpenters Employee Benefits Fund et al v. Motor City Interiors, Inc. et al
as 2:2009cv12309
Plaintiff:
Michigan Regional Council of Carpenters Employee Benefits Fund, Michigan Regional Council of Carpenters Annuity Fund, Carpenters' Pension Trust Fund - Detroit and Vicinity and others
Defendant:
Motor City Interiors, Inc., Richard M Schneider, Carpentry Contractors, Incorporated and others
Cause Of Action: 29 U.S.C. § 1101 E.R.I.S.A.
Type:
Labor
Michigan Regional Council of Carpenters Employee Benefits Fund et al v. Motor City Interiors, Inc. et al
as 2:2009cv12255
Plaintiff:
Michigan Regional Council of Carpenters Employee Benefits Fund, Michigan Regional Council of Carpenters Annuity Fund, Carpenters' Pension Trust Fund - Detroit and Vicinity and others
Defendant:
Motor City Interiors, Inc., Richard M. Schneider, Carpentry Contractors, Incorporated and others
Cause Of Action: 29 U.S.C. § 1101 E.R.I.S.A.
United States of America v. Orow et al
as 2:2009mc50662
Plaintiff:
United States of America
Defendant:
Nicole Orow
Garnishee:
National City Bank
Cause Of Action: No cause code entered
Type:
Other Statutes
Whitmer v. National City Bank
as 1:2009cv12146
Plaintiff:
Marcia Whitmer
Defendant:
National City Bank and National City Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Employment Discrimination
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