Cases 1 - 10 of 10
Kahn et al v. JP Morgan Chase Bank N.A.
as 2:2022cv10295
Plaintiff:
Mahmood Kahn and Anwar Shah Khattak Revocable Trust Dated January 28, 2020
Defendant:
JP Morgan Chase Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 2:2020cv13240
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Holsey v. Henry Ford Health Systems Group Policy, as amended and restated on January 1, 2004 et al
as 2:2019cv11528
Plaintiff:
Darnise T. Holsey
Defendant:
Life Insurance Company Of North America and Henry Ford Health Systems Group Policy, as amended and restated on January 1, 2004
Cause Of Action: 29 U.S.C. § 1132
Townsend v. Siemens Corporation Group Insurance and Flexible Benefits Program, as amended and restated on January 1, 2014 et al
as 4:2018cv11518
Plaintiff:
Michael T. Townsend
Defendant:
Siemens Corporation Group Insurance and Flexible Benefits Program, as amended and restated on January 1, 2014 and Liberty Life Assurance Company of Boston
Cause Of Action: 29 U.S.C. § 1132
Hornik et al v. Iaquinto et al
as 2:2016cv13967
Plaintiff:
Paul B. Hornik and Paul B. Hornik Living Trust Dated October 18, 2001
Defendant:
James R. Iaquinto , James R. Iaquinto Trust Under Agreement Dated August 21, 2008 as Amended and/or Restated , Michael C. Iaquinto and others
Cause Of Action: 28 U.S.C. § 1332
Comerica Bank v. United States of America
as 2:2016cv11473
Plaintiff:
Comerica Bank, Co-Trustee of the Kim C. Anderson Trust under Article Fifth of the Marvin R. Anderson Revocable Trust Agreement dated January 29, 1980, as amended
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7426
Central States, Southeast & Southwest Areas Pension Fund et al v. Cusmano et al
as 2:2015mc51281
Plaintiff:
Central States, Southeast & Southwest Areas Pension Fund and Arthur H Bunte, Jr.
Defendant:
Clarence L Cusmano , Eva Vitello and Joseph Vitello Trust U/A/D January 26, 1980, as amended and restated on January 27, 2009
Respondent:
Giamarco, Mullins & Horton PC
Movant:
The Estate of Joseph Vitello
United States of America v. Miscellaneous Collectible Coins and Medals Seized in January 2012 from Real Property Located on Lakeshore Street, West Bloomfield, Michigan et al
as 1:2015cv12124
Defendant:
Assorted Coin Collection from Fifth Third Bank Safe Deposit Box #308, Assorted Collectible Coins from PNC Bank Safe Deposit Box #91, Currency $18,948.92 from Fifth Third Bank Account No. XXXXXX2593 and others
Claimant:
Jerome Awerbuch, Lisa Spearman, Eric Awerbuch and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Young et al v. International Union United Automobile, Aerospace and Agricultural Implement Workers of America, Local 651 et al
as 2:2015cv11151
Plaintiff:
Earline Young , DeAndre Adams , Shirley A Adams and others
Defendant:
International Union United Automobile, Aerospace and Agricultural Implement Workers of America, Local 651, International Union United Automobile, Aerospace and Agricultural Implement Workers of America and General Motors LLC
Cause Of Action: 29 U.S.C. § 160
Ruby Real Estate I, LLC v. Lewis et al
as 2:2011cv12754
Plaintiff:
Ruby Real Estate I, LLC
Defendant:
Andrew Lewis and Andrew Alan Lewis Revocable Trust dated January 5, 1984
Cause Of Action: 28 U.S.C. § 1332
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