Cases 1 - 7 of 7
Mulligan v. First Federal Bank of the Midwest
as 3:2020cv00870
Plaintiff:
Tara Mulligan
Defendant:
First Federal Bank of the Midwest
Cause Of Action: 29 U.S.C. § 2661
First Federal Bank of the Midwest v. Hutchison et al
as 3:2017cv00768
Plaintiff:
First Federal Bank of the Midwest
Defendant:
Scott Hutchison, John R Parent and Clerk of the United States District Court, Northern District of Ohio
Cause Of Action: 28 U.S.C. § 1446
United States of America v. Holman et al
as 3:2016cv02611
Plaintiff:
United States of America
Defendant:
Donna Holman, Unknown Spouse, if any of Donna Holman, Unknown Administrator/Executor of the Estate of Douglas N. Holman and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $684,935 Seized from First Fed. Bank of Midwest, Acct. #[redacted]3185, in name of Auto Max Auto Sales et al
as 3:2011cv00215
Plaintiff:
United States of America
Defendant:
$684,935 Seized from First Fed. Bank of Midwest, Acct. #[redacted]3185, in name of Auto Max Auto Sales, $136,000.00 Seized from First Federal Bank of Midwest, Account # [redacted]8546, in the Name of Ahmad M. Taouil, $133,300.00 Seized from First Federal Bank of Midwest, Account # [redacted]6736, in the name of Faten M. Taouil, Mike Taouil, & Nour Taouil and others
Claimant:
Auto Max Auto Sales, LLC , Auto Max Finance Services, LLC , Mike Taouil and others
Cause Of Action: 28 U.S.C. § 1341
First Federal Bank of the Midwest v. Baith et al
as 3:2010cv02360
Plaintiff:
First Federal Bank of the Midwest
Defendant:
Brion R Baith , Lisa L. Baith , Karen L. Baith and others
Cause Of Action: 28 U.S.C. § 1441
American Steel Carports, Inc. v. First Defiance Financial Corp. et al
as 3:2009cv02702
Plaintiff:
American Steel Carports, Inc.
Defendant:
First Defiance Financial Corp. and First Federal Bank of the Midwest
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
First Defiance Financial Corporation, et al. v. Progressive Casualty Insurance Company, et al.
as 3:2008cv02429
Defendant:
Progressive Casualty Insurance Company, Progressive Casualty Insurance Company, Progressive Casualty Insurance Company and others
Plaintiff:
First Defiance Financial Corporation, First Defiance Financial Corporation, First Defiance Financial Corporation and others
Cause Of Action: Federal Question
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