Cases 1 - 7 of 7
Matthews v. Command
as 1:2018cv01080
Plaintiff:
Paul Matthews
Defendant:
Marci Command and Timothy Command
Cause Of Action: 28 U.S.C. § 1441
Macatawa Bank v. Timothy Command, et al
as 16-2791
Plaintiff - Appellee:
MACATAWA BANK, a Michigan banking corporation
Defendant - Appellant:
TIMOTHY COMMAND and MARCIA COMMAND, aka Marci Command
Plaintiff v. Defendant
as 1:2011cv21270
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 11-1310
Plaintiff - Appellant:
Plaintiff v. Defendant
Defendant - Appellee:
Plaintiff v. Defendant
Plaintiff v. Defendant
as 1:2010cv01117
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
In Re: Checking Account Overdraft Litigation
as 1:2009md02036
Plaintiff:
All Plaintiffs, Megan Biss, John D. Kirkland and others
Petitioner:
McCuneWright LLP, Adrian Campos, Campos Y Asociados and others
Consolidated Plaintiff:
Stephanie Avery, Jeremy Childs, Natalie Childs and others
Intervenor Plaintiff:
Lori Aldana, George Burke, Robert Lowe and others
Defendant:
Capital One, N.A., Comerica Bank, Comerica Bank, N.A. and others
Consolidated Defendant:
Bancorpsouth Bank, Bancorpsouth, Inc., Bank of America and others
Intervenor:
Jeff Horwitz, Ramzi Yusef, Jonathan Rich and others
Claimant:
Zebedee Milby, Howard Herships and Leslie A. Langley
In Re:
Checking Account Overdraft Litigation
Special Master:
Stephen Zack
Cause Of Action: 28 U.S.C. § 1407
Command et al v. Countrywide Mortgage Co. et al
as 1:2008cv00222
Plaintiff:
Timothy Command and Marci Command
Defendant:
Countrywide Mortgage Co., Freddie Mac, GTJ Consulting, LLC and others
Cause Of Action: Federal Question
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