Cases 1 - 5 of 5
HomeTown Bank v. United States Department of Treasury - Internal Revenue Service et al
as 0:2023cv02516
Plaintiff:
HomeTown Bank
Defendant:
United States Department of Treasury - Internal Revenue Service, Nathan Staples Estate, Nathan Staples and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
JPMorgan Chase Bank, N.A. v. Santiago et al
as 8:2018cv01605
Defendant:
Unknown Tenant #2, Harrison Square Association, Inc., Any and All Unknown Parties Claiming a Right or Interest in the Subject Property and others
Plaintiff:
JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Mackinac Island Ferry Capital LLC v. Haldimand Bay Company, LLC et al
as 2:2014cv00177
Plaintiff:
Mackinac Island Ferry Capital LLC
Defendant:
Haldimand Bay Company, LLC, Union Terminal Piers, Inc., Arnold Transit Company and others
Cause Of Action: 12 U.S.C. § 1819
Home Owners Insurance Company v. Moffitt et al
as 1:2011cv00517
Plaintiff:
Home Owners Insurance Company
Defendant:
Ronald Moffitt, Cathleen Moffit, A&P Enterprises of Michigan, LLC and others
Not Classified By Court:
DePerno Law Office, PLLC
Interested Party:
Darren M. Malek
Not Yet Classified:
Marvin Okun Agency, Inc, Marvin M. Okun and Troy Seaver
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
FIRST CHOICE BANK v. UNITED STATES DEPARTMENT OF TREASURY - INTERNAL REVENUE SERVICE et al
as 3:2010cv03415
Plaintiff:
FIRST CHOICE BANK
Defendant:
UNITED STATES DEPARTMENT OF TREASURY - INTERNAL REVENUE SERVICE , UB HOLDING L.L.C., STEPHEN VITA and others
Cause Of Action: 28 U.S.C. § 1441
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