Cases 1 - 10 of 24
Fifth Third v. MacAuley Commercial Holdings, LLC, et al
as 1:2015cv12234
Plaintiff:
Fifth Third, an Ohio banking corporation, successor by merger with Fifth Third Bank, a Michigan banking corporation
Defendant:
Leaf Funding, Inc., a foreign corporation, MacAuley Commercial Holdings, LLC, a Michigan limited liability company, Corporation Service Company and others
Cause Of Action: 28 U.S.C. § 1442
Fifth Third v. MacAuley Commercial Holdings, LLC, et al
as 2:2015cv12234
Plaintiff:
Fifth Third, an Ohio banking corporation, successor by merger with Fifth Third Bank, a Michigan banking corporation
Defendant:
MacAuley Commercial Holdings, LLC, a Michigan limited liability company , Sleep Diagnostics of Michigan, P.C., a Michigan professional service corporation , Richard MacAuley, an individual and others
Cause Of Action: 28 U.S.C. § 1442
Citizens Bank, successor in interest by merger to Republic Bank, f/k/a Republic Savings Bank v. Sawmill ARC, LLC et al
as 2:2010cv00256
Plaintiff:
Citizens Bank, successor in interest by merger to Republic Bank, f/k/a Republic Savings Bank
Defendant:
Sawmill ARC, LLC, Delaware County Treasurer, Liberty Community Infrastructure Financing Authority and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Leaf Funding, Inc. v. Rego South LLC et al
as 1:2009cv01602
Plaintiff:
Leaf Funding, Inc. and Leaf Funding, Inc.
Defendant:
Rego South LLC, Rego's Fresh Market, Inc., Salvatore A. Rego and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
LEAF Funding, Inc. v. Cord Camera Centers, Inc.
as 2:2009cv00373
Plaintiff:
LEAF Funding, Inc.
Defendant:
Cord Camera Centers, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Leaf Funding, Inc. v. Malbin
as 5:2009cv00720
Plaintiff:
Leaf Funding, Inc.
Defendant:
John Malbin
Cause Of Action: Diversity
Leaf Funding, Inc. v. Kaz Paving, Inc. et al
as 1:2008cv02785
Plaintiff:
Leaf Funding, Inc.
Defendant:
Kaz Paving, Inc., John Kasmerski, Mark's Akron Medina Truck Sales, Inc. and others
Cause Of Action: Diversity
Leaf Funding, Inc. v. Fisher et al
as 1:2008cv02139
Defendant:
James A Fisher and Estate of James A. Fisher
Plaintiff:
Leaf Funding, Inc. and Leaf Funding, Inc.
Cause Of Action: Diversity
LEAF Funding, Inc. v. Michigan Gage Specialties, Inc. et al
as 2:2008cv13632
Plaintiff:
LEAF Funding, Inc.
Defendant:
Michigan Gage Specialties, Inc., Michigan Gage and Manufacturing, LLC and Jeffrey L Hudock
Cause Of Action: No cause code entered
LEAF Funding, Inc. v. Miracle C.W., Inc. et al
as 2:2008cv00792
Plaintiff:
LEAF Funding, Inc.
Defendant:
Miracle C.W., Inc. and Wayne E. Achor
Cause Of Action: Diversity
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