Cases
Cases 1 - 10 of 507
Jo Ann Howard & Associates, et al v. National City Bank, et al
as 19-3662
Defendant: Rhonda L. Cassity, Inc., Katherine P. Scannell, Forever Enterprises, Inc., formerly known as Lincoln Hertiage Corporation and others
Plaintiff / Appellee: Kansas Life and Health Insurance Guaranty Association, Texas Life and Health Insurance Guaranty Association, formerly known as Texas Life, Accident, Health and Hospital Service Insurance Guaranty Association, Jo Ann Howard and Associates, P.C., Special Deputy Receiver of Lincoln Memorial Life Insurance Company, Memorial Service Life Insurance Company, and National Prearranged Services, Inc. and others
Defendant / Appellant: PNC Bank, N.A., National City Bank
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
Dube v. NPG Music Publishing, LLC et al
as 0:2019cv02968
Plaintiff: Madison Dube
Defendant: NPG Music Publishing, LLC, NPG Records, Inc., Paisley Park Enterprises, Inc. and others
Cause Of Action: Copyright Infringement
Ashford v. Yee et al
as 2:2019cv02358
Defendant: Betty T. Yee, Comerica Bank & Trust National Association, State Controller for State of California and others
Plaintiff: Burk N. Ashford
Cause Of Action: Social Security Benefits
Ashford v. Yee et al
as 3:2019cv02665
Defendant: Betty T Yee, Comerica Bank & Trust National Association, State Controller for State of California and others
Plaintiff: Burk N Ashford
Cause Of Action: Social Security Benefits
Plaintiff v. Defendant
as 1:2019cv00708
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: Electronic Funds Transfer Act
Comerica Bank v. Schnizlein et al
as 5:2019cv12793
Defendant: My Angels Gifts LLC, Mark Schnizlein, Lawyers Title of Arizona Inc. and others
Plaintiff: Comerica Bank
Cause Of Action: Interpleader Action
Carnley et al v. Conduent Business Services, LLC et al
as 5:2019cv01075
Defendant: Conduent Business Services, LLC, d, Comerica, Inc. and others
Plaintiff: JB Simms, Kenneth Tillman, Jackie Densmore and others
Cause Of Action: Electronic Fund Transfers
Jo Ann Howard and Associates,, et al v. National City Bank,, et al
as 19-2658
Defendant: Rhonda L. Cassity, Inc., Katherine P. Scannell, Forever Enterprises, Inc., formerly known as Lincoln Hertiage Corporation and others
Plaintiff / Appellant: Missouri Life and Health Insurance Guaranty Association, Texas Life and Health Insurance Guaranty Association, formerly known as Texas Life, Accident, Health and Hospital Service Insurance Guaranty Association, Jo Ann Howard and Associates, P.C., Special Deputy Receiver of Lincoln Memorial Life Insurance Company, Memorial Service Life Insurance Company, and National Prearranged Services, Inc. and others
Defendant / Appellee: PNC Bank, N.A., National City Bank
FREDERICK v. LAW OFFICE OF FOX, KOHLER & ASSOCIATES, P.L.L.C., L.L.C. et al
as 1:2019cv15887
Defendant: LAW OFFICE OF FOX, KOHLER & ASSOCIATES, P.L.L.C., ARTHUR M KOHLER, ROSEANNA FOX and others
Plaintiff: CAREN FREDERICK
Cause Of Action: Notice of Removal- Fraud

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.


Why Is My Information Online?