Cases 11 - 20 of 39
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
Ouachita Independent Bank v. Airlock Insulation, LLC et al
as 3:2017cv00720
Plaintiff:
Ouachita Independent Bank
Defendant:
Airlock Insulation, LLC, Kenneth Avery, Matthew Avery and others
Cross_claimant:
Kurt Black
Cross_defendant:
Matthew Avery, Airlock Insulation, LLC and Kenneth Avery
Counter_claimant:
Kurt Black
Counter_defendant:
Ouachita Independent Bank
Cause Of Action: 28 U.S.C. § 1332
Independent Bank v. Wolf
as 1:2017cv01730
Plaintiff:
Independent Bank
Defendant:
Lawrence H. Wolf
Cause Of Action: 28 U.S.C. § 1332
Catlin Syndicated Limited v. Ramuji, LLC et al
as 4:2016cv01331
Plaintiff:
Catlin Syndicated Limited
Defendant:
Ramuji, LLC and Peoples Independent Bank
Counter_claimant:
Ramuji, LLC
Counter_defendant:
Catlin Syndicated Limited
Cause Of Action: 28 U.S.C. § 1332
Independent Bank v. Kloberdanz et al
as 3:2016cv00008
Plaintiff:
Independent Bank
Defendant:
Paul Kloberdanz, Sr and Paul Kloberdanz, Jr
Cause Of Action: 28 U.S.C. § 1332
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
Becker et al v. Independence Bank
as 1:2014cv00534
Plaintiff:
Cheri Becker , Allen Hartley , Rachel Hartley and others
Defendant:
Independence Bank
Cause Of Action: 28 U.S.C. § 1332
Independence Bank v. Balbo Construction Corporation
as 1:2014cv00020
Plaintiff:
Independence Bank
Defendant:
Balbo Construction Corporation
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
Burt v. Independent Bank Corporation et al
as 1:2013cv11506
Plaintiff:
Richard Burt
Defendant:
Independent Bank Corporation, MEPCO Finance Corporation, Warrantech Automotive, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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