Cases filed in Michigan
Cases 1 - 10 of 76
United States of America v. Currency $1,179,824.97 from Account No. XXXXXX0860 in the name of Safe Investments, LLP at Pacific Life Insurance Company et al
as 1:2019cv12056
Defendant: Currency $1,179,824.97 from Account No. XXXXXX0860 in the name of Safe Investments, LLP at Pacific Life Insurance Company, Currency $152,952.87 from Account No. XXXX6317 in the name of Vasso Godiali at American Funds Service Company, Currency $2,686,733.01 from Account No. XXXX-0371 in the name of Safe Investments, LLP at Robert W. Baird and Company, Milwaukee, WI and others
Plaintiff: United States of America
Claimant: Vasso Godiali, Anna Godiali
Cause Of Action: Civil Forfeiture
THE HUNTINGTON NATIONAL BANK v. SAKTHI AUTOMOTIVE GROUP USA, INC. et al We have downloadable decisions or orders for this case
as 2:2019cv10890
Defendant: SAKTHI AUTOMOTIVE GROUP USA, INC., SAKTHI REAL ESTATE HOLDINGS, INC., SAKTHI AMERICA CORPORATION
Interested Party: AAPICO Hitech PLC, General Motors LLC
Plaintiff: THE HUNTINGTON NATIONAL BANK
Cause Of Action: Diversity-Negotiable Instrument
Badeen et al v. PAR, INC. d/b/a PAR North America et al We have downloadable decisions or orders for this case
as 4:2019cv10532
Plaintiff: Midwest Recovery and Adjustment, Inc., George badeen
Defendant: Renovo Services, LLC, Santander Consumer USA, Inc., Bank of America, N.A. and others
Cause Of Action: Diversity-Tort/Non-Motor Vehicle
The Huntington National Bank v. Elliott Investment Co., Inc.
as 2:2019cv10511
Plaintiff: The Huntington National Bank
Defendant: Elliott Investment Co., Inc.
Cause Of Action: Diversity-Negotiable Instrument
The Huntington National Bank, a national banking corporation v. Krueger et al
as 2:2018cv11483
Plaintiff: The Huntington National Bank, a national banking corporation
Defendant: D. Mark Krueger, Mutual Park Investments, LLC
Cause Of Action: Diversity-Negotiable Instrument
The Huntington National Bank, a national banking corporation v. Lancaster Holdings, LLC, a Michigan limited liability company et al We have downloadable decisions or orders for this case
as 2:2018cv11020
Plaintiff: The Huntington National Bank, a national banking corporation
Defendant: Lancaster Holdings, LLC, a Michigan limited liability company, Small Business Administration, an agency of the United States
Cause Of Action: Petition for Removal
Huntington National Bank, The v. Corporate Tax Resources, LLC et al We have downloadable decisions or orders for this case
as 1:2017cv01139
Plaintiff: Huntington National Bank, The
Defendant: Corporate Tax Resources, LLC, Fred Mawson
Cause Of Action: Diversity-Breach of Contract
Toma v. The Huntington National Bank We have downloadable decisions or orders for this case
as 5:2017cv13179
Plaintiff: Amar Toma
Defendant: The Huntington National Bank
Cause Of Action: Diversity-Breach of Contract
Huntington National Bank v. Stockwell We have downloadable decisions or orders for this case
as 1:2017cv00096
Plaintiff: Huntington National Bank
Defendant: Mark A. Stockwell
Cause Of Action: Fed. Question: Breach of Contract
Type: Contract Marine
Taylor v. Huntington National Bank, The
as 1:2016cv01301
Plaintiff: Anton Taylor
Defendant: Huntington National Bank, The
Cause Of Action: Fair Labor Standards Act

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