Cases 31 - 40 of 49
Loeb Winternitz Industrial Auctineers v. Chemical Bank, et al
as 2:2016cv14002
Plaintiff:
Loeb Winternitz Industrial Auctineers
Defendant:
Chemical Bank, et al , United States of America, Michigan Department of Treasury and others
Cause Of Action: 28 U.S.C. § 1332
Branch Banking & Trust v. S&S Development, Inc., et al
as 14-13914
Plaintiff / Appellee:
BRANCH BANKING AND TRUST COMPANY, a North Carolina banking corporation, as successor-in-interest to Colonial Bank by asset acquisition from the FDIC as Receiver for Colonial Bank, successor by merger to Citrus and Chemical Bank
Defendant / Appellant:
S&S DEVELOPMENT, INC., a Florida corporation, BRIAN K. SWAIN, individually and DONALD K. STEPHENS, individually
FirstMerit Corporation v. Craves et al
as 5:2014cv02203
Defendant:
Ryan Craves and Chemical Bank
Plaintiff:
FirstMerit Corporation
Cause Of Action: 28 U.S.C. § 1332
David Moreland v. Bank of New York Mellon (The), et al
as 15-13417
Plaintiff - Appellant:
DAVID LEON MORELAND
Defendant - Appellee:
BANK OF NEW YORK MELLON (THE), f/k/a The Bank of NY, successor to JP Morgan Chase Bank, na successor to Chase Manhattan Bank, successor to Chemical Bank, as Trustee for IMC Home Loan Equity Trustee 1998-1 by Select Portfolio Servicing Inc., RICHARD B. MANER, P.C., Attorney at Law and JPMORGAN CHASE MORGAN BANK, NATIONAL ASSOCIATION
Branch Banking and Trust Compa v. S&S Development, Inc., et al
as 14-12880
Plaintiff - Appellee:
BRANCH BANKING AND TRUST COMPANY, a North Carolina banking corporation, as successor-in-interest to Colonial Bank by asset acquisition from the FDIC as Receiver for Colonial Bank, successor by merger to Citrus and Chemical Bank
Defendant - Appellant:
S&S DEVELOPMENT, INC., a Florida Corporation and BRIAN K. SWAIN
Branch Banking and Trust Co. v. S&S Development, Inc., et al
as 14-12879
Plaintiff - Appellee:
BRANCH BANKING AND TRUST COMPANY, a North Carolina banking corporation, as successor-in-interest to Colonial Bank by asset acquisition from the FDIC as Receiver for Colonial Bank, successor by merger to Citrus and Chemical Bank
Defendant - Appellant:
DONALD K. STEPHENS, S&S DEVELOPMENT, INC., a Florida corporation and BRIAN K. SWAIN, individually
Basic v. Chemical Bank
as 1:2012cv01298
Plaintiff:
Asmir Basic
Defendant:
Chemical Bank
Cause Of Action: 28 U.S.C. § 1331 (a) Fed. Question: Real Property
CORTEZ et al V. JP MORGAN CHASE, et al
as 2:2011cv05526
Plaintiff:
ROMEO CORTEZ , AMELITA CORTEZ , NILDA CRUZ and others
Defendant:
JP MORGAN CHASE, WASHINGTON MUTUAL, MANUFACTURERS TRUST COMPANY and others
Cause Of Action: 15 U.S.C. § 1601
Bank of America, N.A. v. Kwiatkowski et al
as 1:2010cv01197
Plaintiff:
Bank of America, N.A.
Defendant:
Joseph S. Kwiatkowski, Susan E. Kwiatkowski, GMAC Commercial Mortgage Corporation and others
Cause Of Action: 28 U.S.C. § 1331
CHEMICAL BANK v. LEES INNS OF AMERICA, INC. et al
as 4:2010cv00143
Plaintiff:
CHEMICAL BANK
Defendant:
JOHNSON COUNTY MOTEL CORPORATION, LESTER L. LEE, THE LEE GROUP HOLDING COMPANY, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
