Cases filed in the Sixth Circuit Courts
CIBC Bank USA v. Burns et al
as 1:2019cv00879
Plaintiff: CIBC Bank USA, successor by merger to The PrivateBank and Trust Company and CIBC Bank USA
Defendant: Diann Burns and Marc Watts
Cause Of Action: 28 U.S.C. § 1444
CIBC Bank USA v. ISI Security Group, Inc. et al
as 2:2018mc50998
Plaintiff: CIBC Bank USA
Defendant: ISI Security Group, Inc., ISI Detention Contracting Group, Inc., Detention Contracting Group, Ltd. and others
Receiver: Scott E. Eisenberg
Crestmark Bank v. CIBC Bank USA f/k/a The PrivateBank and Trust Company et al We have downloadable decisions or orders for this case
as 2:2018cv11616
Defendant: Branko Shapich, Joseph Hasnos, Howard Lehigh Corporation and others
Plaintiff: Crestmark Bank
Cause Of Action: 28 U.S.C. § 1332

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