Cases 61 - 70 of 223
Sterling National Bank v. Bliss et al
as 1:2020cv10586
Plaintiff:
Sterling National Bank
Defendant:
Legends Underground Utilities, Inc. and Sherry Bliss
Cause Of Action: 12 U.S.C. § 1819
Bernard Schwartz, LLC, a Michigan Limited Liability Company v. Wells Fargo Bank, National Association, a National Banking Association
as 2:2020cv10509
Defendant:
Wells Fargo Bank, National Association, a National Banking Association
Plaintiff:
Bernard Schwartz, LLC, a Michigan Limited Liability Company
Cause Of Action: 28 U.S.C. § 1332
Bernard Schwartz, LLC, a Michigan Limited Liability Company v. Wells Fargo Bank, National Association, a National Banking Association
as 2:2020cv10511
Defendant:
Wells Fargo Bank, National Association, a National Banking Association
Plaintiff:
Bernard Schwartz, LLC, a Michigan Limited Liability Company
Cause Of Action: 28 U.S.C. § 1332
Bernard Schwartz, LLC, a Michigan Limited Liability Company v. Wells Fargo Bank, National Association, a National Banking Association
as 2:2020cv10513
Defendant:
Wells Fargo Bank, National Association, a National Banking Association
Plaintiff:
Bernard Schwartz, LLC, a Michigan Limited Liability Company
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Currency $1,179,824.97 from Account No. XXXXXX0860 in the name of Safe Investments, LLP at Pacific Life Insurance Company et al
as 1:2019cv12056
Defendant:
Currency $1,179,824.97 from Account No. XXXXXX0860 in the name of Safe Investments, LLP at Pacific Life Insurance Company, Currency $152,952.87 from Account No. XXXX6317 in the name of Vasso Godiali at American Funds Service Company, Currency $2,686,733.01 from Account No. XXXX-0371 in the name of Safe Investments, LLP at Robert W. Baird and Company, Milwaukee, WI and others
Plaintiff:
United States of America
Claimant:
Vasso Godiali and Anna Godiali
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
PNC Bank, a national banking association v. De Vor et al
as 2:2019cv11987
Defendant:
Hendrik De Vor, Hendrick De Vor, De Vor Crop and Manure LLC and others
Plaintiff:
PNC Bank, a national banking association
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2019cv00390
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 47 U.S.C. § 227
Plaintiff v. Defendant
as 5:2019cv11114
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Euesden v. Bank of America, N.A., a national banking association
as 2:2019cv11059
Plaintiff:
Alice Euesden
Defendant:
Bank of America, N.A., a national banking association
Cause Of Action: 28 U.S.C. § 1332
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
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