Cases 1 - 10 of 21
PNC Bank, National Association v. Jeffery Land Company, LLC et al
as 2:2024cv13315
Plaintiff:
PNC Bank, National Association
Defendant:
Jeffery Land Company, LLC, Expert Machine Repair, Inc., Jeffery M. Novak and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Woodbury Green Condominium Association, Inc. v. Orchard Living View, Inc. et al
as 2:2020cv10528
Defendant:
United States Department of Treasury-Internal Revenue Service, Orchard Living View, Inc. and State of Michigan Department of Treasury
Plaintiff:
Woodbury Green Condominium Association, Inc.
Cause Of Action: 28 U.S.C. § 1444
U.S. Bank National Association as Trustee for Velocity Commercial Capital Loan Trust 2018-2 v. The Agency Realty Executives, LLC et al
as 2:2019cv11553
Defendant:
Fred Dabaja, Jane Doe, State of Michigan, Department of Treasury and others
Plaintiff:
U.S. Bank National Association as Trustee for Velocity Commercial Capital Loan Trust 2018-2
Cause Of Action: 28 U.S.C. § 1444
Bietler et al v. State of Michigan, Department of Treasury - Collections, a Governmental entity et al
as 2:2016cv11800
Plaintiff:
Cynthia M Bietler and Stephanie Starks
Defendant:
State of Michigan, Department of Treasury - Collections, a Governmental entity, United States of America, Department of Treasury - Internal Revenue Service, a Governmental entity and Paul Misiewicz
Counter_claimant:
United States of America, Department of Treasury - Internal Revenue Service, a Governmental entity
Counter_defendant:
Cynthia M Bietler , Stephanie Starks , State of Michigan, Department of Treasury - Collections, a Governmental entity and others
Cause Of Action: 28 U.S.C. § 1446
Bank of America, N.A. v. Harlow Tire, Company et al
as 2:2016cv10195
Plaintiff:
Bank of America, N.A.
Defendant:
Harlow Tire, Company, Harlow Family Enterprises, L.L.C., Harlow Tire Racing Co. and others
Cause Of Action: 28 U.S.C. § 1332
Gaetano Rizzo v. State of Michigan Department o
as 13-1230
Debtor:
In re: GAETANO T. RIZZO
Appellant:
GAETANO T. RIZZO
Appellee:
STATE OF MICHIGAN DEPARTMENT OF TREASURY
Balaghi et al v. Yassine et al
as 2:2012cv13001
Plaintiff:
Abdallah Balaghi and Lina Abdallah Balaghi
Defendant:
Ana Yassine, Hussein Bazzi, Ibrahim Mroue and others
Cause Of Action: 28 U.S.C. § 1444
In re: Juan A. Quiroz, et al
as 12-1540
Debtor:
In re: MARY C. QUIROZ, Debtor and JUAN A. QUIROZ, Debtor
Appellant:
JUAN A. QUIROZ
Appellee:
STATE OF MICHIGAN DEPARTMENT OF TREASURY
Rose Acceptance, Inc. v. Alpena Collision Service et al
as 1:2011cv14736
Plaintiff:
Rose Acceptance, Inc.
Defendant:
Alpena Collision Service, Internal Revenue Service and State of Michigan Department of Treasury
Cause Of Action: 28 U.S.C. § 1442
United States of America v. Zahraie et al
as 2:2011mc51319
Plaintiff:
United States of America
Defendant:
Daryoush Zahraie
Garnishee:
State of Michigan Department of Treasury
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