Cases 1 - 10 of 10
Kibble v. Independent Bank
as 1:2023cv01130
Plaintiff:
Stephanie Kibble
Defendant:
Independent Bank
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
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
Brothers Trading Co., Inc. v. Goodman Factors et al
as 1:2014cv00975
Plaintiff:
Brothers Trading Co., Inc.
Defendant:
Goodman Factors , Independent Bank and All Parties
Cause Of Action: 28 U.S.C. § 1332
Farmers National Bank v. Lea, et al.
as 1:2013cv00159
Defendant:
Corey Lea, Corey Lea Inc., United States of America and others
Plaintiff:
Farmers National Bank
Intervenor_plaintiff:
Halifax Financial Group, L.P.
Cause Of Action: 28 U.S.C. § 1441
Independent Bank v. Jay Dee Properties, LLC et al
as 1:2012cv00683
Plaintiff:
Independent Bank
Defendant:
Jay Dee Properties, LLC and Joseph Deutsch
Cause Of Action: 12 U.S.C. § 1811
Independent Bank of West Michigan v. DeVecht
as 1:2012cv00558
Plaintiff:
Independent Bank of West Michigan
Defendant:
Gayle C. DeVecht
Cause Of Action: 42 U.S.C. § 1471
Vincent, Sr. v. Wells Fargo Bank, N.A.
as 4:2009cv00114
Plaintiff:
James F. Vincent, Sr. and James F. Vincent, Sr.
Defendant:
Wells Fargo Bank, N.A.
ThirdParty Defendant:
Holly K. Vincent, Independence Bank, County of Henderson and others
Counter Claimant:
Wells Fargo Bank, N.A.
Counter Defendant:
James F. Vincent, Sr. and James F. Vincent, Sr.
ThirdParty Plaintiff:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Flathead-Michigan I, LLC v. Sutton's Pointe Development, L.L.C. et al
as 1:2009cv01006
Plaintiff:
Flathead-Michigan I, LLC
Defendant:
Sutton's Pointe Development, L.L.C., Jeffrey R. Roth, Marcus W. Yono and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Allstate Imaging, Inc. et al v. First Independence Bank
as 4:2008cv11363
Plaintiff:
Allstate Imaging, Inc., Allstate Imaging, Inc., American Billing & Collection, Inc. and others
Defendant:
First Independence Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
C.L. Frank Distributors, LLC v. Wyndall's Enterprises, Inc. et al
as 4:2007cv00110
Plaintiff:
C.L. Frank Distributors, LLC
Defendant:
Wyndall's Enterprises, Inc., Homer Belcher, Joyce Belcher and others
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
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