Cases 1 - 10 of 16
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
First Independent Bank v. Sentinel Insurance Company, LTD.,
as 4:2015cv10470
Plaintiff:
First Independent Bank
Defendant:
Sentinel Insurance Company, LTD.,
Cause Of Action: 28 U.S.C. § 1441
Dianna Wittenberg v. First Independent Mortgage Com
as 13-1366
Plaintiff - Appellant:
DIANNA WITTENBERG
Defendant - Appellee:
FIRST INDEPENDENT MORTGAGE COMPANY, a subsidiary of First Independent Bank, GEORGE W.R. GLASS, WELLS FARGO BANK, N.A., Successor by Merger to Wells Fargo Home Mortgage and others
Defendant:
CAMERON TITLE, LLC and DOES 1-50, being parties to be named later
United States of America v. Currency $261,500, et al
as 2:2012cv12057
Plaintiff:
United States of America
Defendant:
Currency $261,500 , Currency $275,000 , Currency $359,118.54 From Fifth Third Bank Account No. 7912088874 and others
Claimant:
Goldfarb Bonding Agency, LLC and Bobby W Ferguson
Cause Of Action: 18 U.S.C. § 981
Dianna Wittenberg v. First Independent Mortgage Com
as 12-1323
Plaintiff - Appellant:
DIANNA WITTENBERG
Defendant - Appellee:
FIRST INDEPENDENT MORTGAGE COMPANY, a subsidiary of First Independent Bank, GEORGE W.R. GLASS, WELLS FARGO BANK, N.A., Successor by Merger to Wells Fargo Home Mortgage and others
Defendant:
CAMERON TITLE, LLC and DOES 1-50, being parties to be named later
Heckendorn v. First Independence Bank
as 5:2012cv10295
Plaintiff:
Joseph Heckendorn
Defendant:
First Independence Bank
Plaintiff v. Defendant
as 3:2011cv05584
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Counter_claimant:
Plaintiff v. Defendant
Counter_defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157
Allstate Imaging, Inc. et al v. First Independence Bank
as 8:2010mc00030
Plaintiff:
Allstate Imaging, Inc. , American Billing & Collection, Inc. , Starline Communications International, Inc. and others
Defendant:
First Independence Bank
Movant:
Fidelity National Card Services, Inc.
Cause Of Action: Motion to Quash
Harrison v. First Independence Bank
as 5:2009cv12684
Plaintiff:
Ray M Harrison
Defendant:
First Independence Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Type:
Other Statutes
First Independence Bank v. United States of America et al
as 2:2009cv11097
Plaintiff:
First Independence Bank and First Independence Bank
Defendant:
United States of America, Melvin Farr, Sr, Mae R. Farr and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Petition to Quiet Ti
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