Cases 1 - 9 of 9
First Place Bank v. MEI Holdings, Inc. et al
as 2:2013cv14366
Defendant:
MEI Holdings, Inc. and Mitchell T. Heller
Plaintiff:
First Place Bank
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Krikorian et al
as 2:2013cv11941
Plaintiff:
United States of America
Defendant:
Thomas M. Krikorian , Deborah S Krikorian and First Place Bank
First Place Bank v. Olympia Logistics and Services, Incorporated et al
as 2:2011cv13542
Defendant:
OLYMPIA LOGISTICS & SERVICES, INC. and GRIES JEWELERS, INC.
Plaintiff:
FIRST PLACE BANK, a federally chartered savings association
Cross_claimant:
OLYMPIA LOGISTICS & SERVICES, INC.
Cross_defendant:
GRIES JEWELERS, INC.
Counter_claimant:
GRIES JEWELERS, INC.
Counter_defendant:
FIRST PLACE BANK, a federally chartered savings association
Cause Of Action: 28 U.S.C. § 1335
United States of America v. ASSORTED JEWELRY VALUED AT $28,500.00 et al
as 2:2011cv13073
Plaintiff:
United States of America
Defendant:
ASSORTED JEWELRY VALUED AT $28,500.00, CURRENCY $6,941.00 U.S.C., CURRENCY $9,642.33 U.S.C. FROM FIRST PLACE BANK ACCOUNT # XXXXX5926 and others
Cause Of Action: 21 U.S.C. § 881
First Place Bank v. Security Union Title Insurance Company
as 2:2011cv10595
Plaintiff:
First Place Bank
Defendant:
Security Union Title Insurance Company
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Currency $100,987 et al
as 2:2010cv13872
Plaintiff:
United States of America
Defendant:
Currency $100,987, Currency $11,062.71 from First Place Bank Checking Account 566188283 and Personal Property Assorted Jewelry (Valued at $14,500)
Cause Of Action: 28 U.S.C. § 1345
Firstbank et al v. First Place Bank
as 2:2010cv12783
Plaintiff:
Firstbank and Upper Peninsula State Bank
Defendant:
First Place Bank
Cause Of Action: 28 U.S.C. § 1332
First Place Bank v. Main, et al
as 2:2009cv14672
Plaintiff:
First Place Bank and First Place Bank
Defendant:
Jordan D Main, Jason E Main and Jeffrey D Marvin
Counter Claimant:
Jason E Main and Jeffrey D Marvin
Counter Defendant:
First Place Bank, First Place Bank, First Place Bank and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Type:
Other Statutes
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