Cases 11 - 20 of 23
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
BRANCH BANKING AND TRUST COMPANY v. WLD FARMS INC et al
as 5:2014cv00158
Plaintiff:
BRANCH BANKING AND TRUST COMPANY
Defendant:
WLD FARMS INC , DUNAWAY BROTHERS INC, ADMINISTRATOR OF US SMALL BUSINESS ADMINISTRATION and others
Cause Of Action: 28 U.S.C. § 1332
Steven Feldmann v. Owens Direct TV, et al
as 14-50051
Plaintiff - Appellant:
STEVEN WAYNE FELDMANN
Defendant - Appellee:
OWENS DIRECT TV, UNITED STATES DEPARTMENT OF TREASURY, SOCIAL SECURITY ADMINISTRATION and others
BANNER LIFE INSURANCE COMPANY v. THE ESTATE OF LEONARD M. SCHNEIDER et al
as 2:2012cv04555
Plaintiff:
BANNER LIFE INSURANCE COMPANY
Defendant:
THE ESTATE OF LEONARD M. SCHNEIDER, ANNA WISZYNSKI, RANDY J. SCHNEIDER and others
Cause Of Action: 28 U.S.C. § 1340
JPMorgan Chase Bank NA v. Northwoods Development, LLC et al
as 1:2012cv00429
Plaintiff:
JPMorgan Chase Bank NA
Defendant:
Northwoods Development, LLC, Northwoods Development Company, Inc., Michael C. DeVoe and others
Cause Of Action: 28 U.S.C. § 1332
C404 INC v. UNITED STATES DEPARTMENT OF TREASURY et al
as 5:2011cv00403
Plaintiff:
C404 INC
Defendant:
UNITED STATES DEPARTMENT OF TREASURY and LLOYD ELLIOTT
Cause Of Action: 28 U.S.C. § 1442
Kelly v. AmFirst Financial Services, Inc. et al
as 1:2011cv02044
Plaintiff:
C. Kelso Kelly
Defendant:
AmFirst Financial Services, Inc., AmFirst Bank, N.A., United States Department of Treasury and others
Cause Of Action: 28 U.S.C. § 1331
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
Millward v. Washington Mutual Bank et al
as 2:2009cv01125
Defendant:
Norman Bates, Johnuthan Rupp, Washington Mutual Bank and others
Plaintiff:
Jeanette V. Millward
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
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