Cases filed in Michigan
Cases 1 - 10 of 446
United States of America v. Darnell et al
as 2:2019cv13740
Defendant: Oakland County Treasurer, Stephen M Zervos, Michigan Department of Treasury and others
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability
United States of America v. Funds in Fidelity Investment Account No. 637-409820 held in the name of Rajendra Bothra (approximately $12,195,220.59) et al
as 2:2019cv13558
Defendant: 27426 Seyburn, Warren, MI 48092, 27330 Seyburn Ave., Warren, MI 48092, Funds in Fidelity Investment Account No. 637-409820 held in the name of Rajendra Bothra (approximately $12,195,220.59) and others
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
Soutar v. Bank of America, N.A.
as 1:2019cv00874
Defendant: Bank of America, N.A.
Plaintiff: Bernol F. Soutar
Cause Of Action: Diversity-Petition for Removal
Tatarian et al v. Bank of America, N.A. et al
as 2:2019cv12983
Defendant: Bank of America, N.A., Weber & Olcese, P.L.C.
Plaintiff: Mary Tatarian, David Tatarian
Cause Of Action: Fair Debt Collection Act
Bank of America, N.A. v. Weston et al
as 2:2019cv12888
Defendant: Robert Jackson, Weston D. Dean, Dean D. Weston
Plaintiff: Bank of America, N.A.
Cause Of Action: Diversity-Negotiable Instrument
Carroll v. Bank of America, N.A.
as 1:2019cv00556
Defendant: Bank of America, N.A.
Plaintiff: Geraldine T. Carroll
Cause Of Action: Petition for Removal- Foreclosure
Carroll v. Bank of America, N.A.
as 2:2019cv00146
Defendant: Bank of America, N.A.
Plaintiff: Geraldine T. Carroll
Cause Of Action: Petition for Removal- Foreclosure
Euesden v. Bank of America, N.A., a national banking association We have downloadable decisions or orders for this case
as 2:2019cv11059
Plaintiff: Alice Euesden
Defendant: Bank of America, N.A., a national banking association
Cause Of Action: Diversity-(Citizenship)
Badeen et al v. PAR, INC. d/b/a PAR North America et al We have downloadable decisions or orders for this case
as 4:2019cv10532
Plaintiff: Midwest Recovery and Adjustment, Inc., George badeen
Defendant: Renovo Services, LLC, Santander Consumer USA, Inc., Bank of America, N.A. and others
Cause Of Action: Diversity-Tort/Non-Motor Vehicle
Waldorf et al v. Bank of America, N.A.
as 1:2019cv00060
Defendant: Bank of America, N.A.
Plaintiff: Ashley Waldorf, Ryan Waldorf
Cause Of Action: Restrictions on the use of telephone equipment

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