Cases 1 - 10 of 27
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
Plaintiff v. Defendant
as 3:2018cv13316
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Plaintiff v. Defendant
as 2:2018cv10046
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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
Plaintiff v. Defendant
as 2:2013cv11558
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Gearhart v. Lincoln National Life Insurance Company et al
as 2:2012cv14465
Plaintiff:
barbara gearhart
Defendant:
Lincoln National Life Insurance Company and Independent Bank Corp. LTD plan
United States of America v. Currency $18,555.51 from Independence Bank Account XXXXX2218
as 2:2012cv13805
Plaintiff:
United States of America
Defendant:
Currency $18,555.51 from Independence Bank Account XXXXX2218
Claimant:
V & V Enterprises, Inc. d/b/a Davis Brothers Shell No. 5, Vincent Davis and Victor Davis
Cause Of Action: 31 U.S.C. § 5317
Carey v. Independent Bank South Michigan et al
as 1:2012cv00728
Plaintiff:
Gregory Carey
Defendant:
Independent Bank South Michigan, JPMorgan Chase Bank, N.A. , Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 28 U.S.C. § 1444
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
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