Cases 1 - 10 of 16
Eternal Beverages, Inc. v. English Mountain Spring Water Company, Inc.
as 3:2024cv00116
Plaintiff:
Eternal Beverages, Inc.
Defendant:
English Mountain Spring Water Company, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Wells Fargo Bank, NA v. Mich Troy Technology LLC
as 2:2024cv10241
Plaintiff:
Wells Fargo Bank, NA
Defendant:
Mich Troy Technology LLC
Receiver:
Kevin English
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
Meyer et al v. Bank of America, N.A.
as 2:2018cv00218
Plaintiff:
P. Jonathan Meyer , Mark Pottschmidt and Raymond Brunt
Defendant:
Bank of America, N.A.
Thirdparty_defendant:
The Shoppes At Union Hill, LLC, Stanbery Harrisburg, LP, Clean Title Agency, Inc. and others
Counter_claimant:
Bank of America, N.A.
Counter_defendant:
Raymond Brunt , P. Jonathan Meyer , Mark Pottschmidt and others
Thirdparty_plaintiff:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332
Indian Harbor Insurance v. Clifford Zucker, et al
as 16-1698
Plaintiff - Appellee:
INDIAN HARBOR INSURANCE
Defendant:
CLIFFORD ZUCKER, in his capacity as Liquidation Trustee for the Liquidation Trust of Capitol Bancorp Ltd. and Finanical Commerce Corporation and JOSEPH D. REID
Defendant - Appellant:
CRISTIN K. REID and BRIAN K. ENGLISH
Indian Harbor Insurance v. Clifford Zucker, et al
as 16-1697
Plaintiff - Appellee:
INDIAN HARBOR INSURANCE
Defendant:
CLIFFORD ZUCKER, in his capacity as Liquidation Trustee for the Liquidation Trust of Capitol Bancorp Ltd. and Finanical Commerce Corporation, CRISTIN K. REID and BRIAN K. ENGLISH
Defendant - Appellant:
JOSEPH D. REID
Indian Harbor Insurance v. Clifford Zucker, et al
as 16-1695
Plaintiff - Appellee:
INDIAN HARBOR INSURANCE
Defendant - Appellant:
CLIFFORD ZUCKER, in his capacity as Liquidation Trustee for the Liquidation Trust of Capitol Bancorp Ltd. and Finanical Commerce Corporation
Defendant:
JOSEPH D. REID, CRISTIN K. REID and BRIAN K. ENGLISH
Progressive Direct Insurance Company v. Williams et al
as 3:2015cv00601
Plaintiff:
Progressive Direct Insurance Company
Defendant:
Javon Williams, Debby Miller, Antonio Dudley and others
Cause Of Action: 28 U.S.C. § 1332
Indian Harbor Insurance v. Zucker et al
as 1:2014cv01017
Plaintiff:
Indian Harbor Insurance
Defendant:
Clifford Zucker, Joseph D. Reid, Cristin K. Reid and others
Cause Of Action: 28 U.S.C. § 1332
Zucker v. Reid et al
as 1:2014cv00850
Plaintiff:
Clifford Zucker
Defendant:
Joseph D. Reid, Cristin K. Reid and Brian K. English
Cause Of Action: 28 U.S.C. § 1332
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