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Other Statutes Cases filed in the Michigan Eastern District Court before Steven D Pepe




Other Statutes Cases filed in the Michigan Eastern District Court before Steven D Pepe [ Court Info ]
Results 1 - 50 of 398
Parties District Court Judge Type of Lawsuit Cause of Action
August 7, 2009
Marie MI Eastern Tarnow Other (890) No cause code entered
July 14, 2009
Medcorp, Incorporated v. Pinpoint Technologies, Incorporated et al MI Eastern Cohn Other (890) No cause code entered
Plaintiff: Medcorp, Incorporated Defendant: Pinpoint Technologies, Incorporated, Zoll Data Systems, Incorporated Movant: Community EMS, Incorporated
 
July 6, 2009
Nemak USA, Incorporated v. Ace Metal Corporation MI Eastern Cox Other (890) No cause code entered
Plaintiff: Nemak USA, Incorporated Defendant: Ace Metal Corporation
 
Securities and Exchange Commission v. Walker Young et al MI Eastern Battani Other (890) No cause code entered
Plaintiff: Securities and Exchange Commission Defendant: Donald Anthony Walker Young, Acorn Capitol Management, LLC, Acorn II, LP Receiver: Louis C Bechtle
 
June 26, 2009
Certification of Judgment 07-07324-GC-A District 74 et al v. Carter MI Eastern Zatkoff Other (890) No cause code entered
Plaintiff: United States of America Defendant: Renae S Carter
 
May 29, 2009
Hansen Beverage Company v. Innovation Ventures, LLC MI Eastern Zatkoff Other Statutory Actions No cause code entered
Plaintiff: Hansen Beverage Company, Hansen Beverage Company Defendant: Innovation Ventures, LLC Movant: Flowdesign, Incorporated, Flowdesign, Incorporated
 
May 26, 2009
United States of America v. Tomasik MI Eastern Rosen Other Statutory Actions No cause code entered
Petitioner: United States of America Respondent: Valerie Tomasik
 
May 15, 2009
Certification of Judgment 09-CV-0594 Northern District of Illinois et al v. Smeltzer Enterprises, Incorporated MI Eastern Rosen Other Statutory Actions No cause code entered
Plaintiff: Central States Southeast and Southwest Areas Pension Fund Defendant: Smeltzer Enterprises, Incorporated
 
May 4, 2009
Securities and Exchange Commission v. Judah et al MI Eastern Borman Other Statutory Actions No cause code entered
Plaintiff: Securities and Exchange Commission Defendant: Benny L Judah, Excel Lease Fund, Incorporated
 
May 1, 2009
Letter Rogatory from Poland et al MI Eastern Battani Other Statutory Actions No cause code entered
Petitioner: United States of America, United States of America
 
April 29, 2009
Blomstrom v. Nielsen Media Research, Incorporated MI Eastern OMeara Other Statutory Actions No cause code entered
Plaintiff: Nancy B Blomstrom Defendant: Nielsen Media Research, Incorporated Claimant: Raymond J Sterling, Raymond J Sterling
 
United States of America v. Campbell MI Eastern Cleland Other Statutory Actions No cause code entered
Petitioner: United States of America Respondent: Dedra M Campbell
 
United States of America v. Coleman MI Eastern Cleland Other Statutory Actions No cause code entered
Petitioner: United States of America Respondent: Patrick H. Coleman
 
United States of America v. Coleman et al MI Eastern Cleland Other Statutory Actions No cause code entered
Petitioner: United States of America Respondent: Patrick H Coleman, P J Hospitality, Inc
 
April 23, 2009
Kern v. United States of America et al MI Eastern Lawson Other Statutory Actions No cause code entered
Petitioner: Steven Anthony Kern Respondent: United States of America, Leonard A Gray
 
April 2, 2009
In Re:Mohammad Abu-Ghusson MI Eastern Tarnow Other Statutory Actions No cause code entered
Claimant: Justin Haas
 
March 16, 2009
United States of America v. Harr MI Eastern Steeh Other Statutory Actions No cause code entered
Petitioner: United States of America Respondent: Joan M Harr
 
March 13, 2009
United States of America v. Mock MI Eastern Tarnow Other Statutory Actions No cause code entered
Petitioner: United States of America Respondent: Terry L Mock
 
March 4, 2009
Fifth Third Bank v. Kecy Products, Inc MI Eastern Steeh Other Statutory Actions No cause code entered
Plaintiff: Fifth Third Bank Defendant: Kecy Products, Inc
 
March 3, 2009
United States of America v. Alwashah MI Eastern Lawson Other Statutory Actions No cause code entered
Petitioner: United States of America Respondent: Salih Alwashah
 
February 25, 2009
Higashi et al v. Tecumseh Products Company et al MI Eastern Cox Antitrust Antitrust Litigation
Plaintiff: Kelly Higashi, Dennis Y. Higashi Defendant: Tecumseh Products Company, Whirlpool Corporation, Whirlpool, SA, Embraco North America, Incorporated, Danfoss AS and others...
 
In Re:Ali Murray MI Eastern Zatkoff Other Statutory Actions No cause code entered
Claimant: Hamtramck Pawn Brokers, Incorporated, Global Diamond Jewelry, Incorporated, Gold and Glitter, Incorporated, Serj's Diamond and Gold Broker, LLC, Unique Designs, Incorporated, Selections, Inc.
 
February 24, 2009
McCreedy v. RJM Acquisitions, LLC et al MI Eastern Edmunds Other Statutory Actions Fair Credit Reporting Act
Plaintiff: Sarah McCreedy Defendant: Arizona Central Credit Union
 
Yazdani v. General Motors Acceptance Corporation et al MI Eastern Murphy Other Statutory Actions Fair Credit Reporting Act
Plaintiff: Habeeb Yazdani Defendant: General Motors Acceptance Corporation, Bob Saks Oldsmobile, Incorporated
 
February 18, 2009
Charters v. John Hancock Life Insurance Company MI Eastern Zatkoff Other Statutory Actions No cause code entered
Plaintiff: John P Charters Defendant: John Hancock Life Insurance Company, John Hancock Life Insurance Company, John Hancock Life Insurance Company Movant: Linda S Charters, Michael A Heck
 
February 13, 2009
Mauldin v. Wayne County Friend of the Court MI Eastern Borman Constitutionality of State Statutes No cause code entered
Plaintiff: Brooks L Mauldin Defendant: Wayne County Friend of the Court
 
February 10, 2009
MI Eastern Feikens Consumer Credit Fair Debt Collection Act
 
Perry v. Internal Revenue Service MI Eastern Hood Other Statutory Actions No cause code entered
Petitioner: Marvin R Perry Respondent: Internal Revenue Service
 
February 6, 2009
MI Eastern Cox Consumer Credit Fair Credit Reporting Act
 
February 4, 2009
MI Eastern Cook Consumer Credit Fair Credit Reporting Act
 
February 3, 2009
Pritchett v. Borman et al MI Eastern Hood Other Statutory Actions No cause code entered
Plaintiff: Charles Pritchett Defendant: Judge Borman, Fieldman
 
January 20, 2009
Heller v. Office of Financial and Insurance Regulation MI Eastern Tarnow Constitutionality of State Statutes Civil Rights Act
Plaintiff: Cary Joel Heller Defendant: Office of Financial and Insurance Regulation
 
January 14, 2009
National Labor Relations Board v. B and C Cartage, Incorporated MI Eastern Lawson Other Statutory Actions No cause code entered
Petitioner: National Labor Relations Board, National Labor Relations Board Respondent: B and C Cartage, Incorporated
 
January 13, 2009
United States of America v. Rhodes MI Eastern Roberts Other Statutory Actions No cause code entered
Petitioner: United States of America, Respondent: Norman C Rhodes
 
January 9, 2009
Costa v. Golden City, Incorporated MI Eastern Friedman Other Statutory Actions No cause code entered
Plaintiff: Nicholas Costa Defendant: Golden City, Incorporated
 
December 23, 2008
Action Freight Services, LLC v. Towne Air Freight, LLC MI Eastern Lawson Commercial/ICC Rates/etc. Fed. Question: Interstate Commerce Act
Plaintiff: Action Freight Services, LLC Defendant: Towne Air Freight, LLC
 
December 22, 2008
Herrington v. Choe MI Eastern Tarnow Other Statutory Actions Civil Miscellaneous Case
Plaintiff: Duncan Matthew Herrington; Defendant: Theresa Young-Kyon Choe
 
December 16, 2008
In Re Matter of Amalia Carmen Dan, File No 4457/2004 MI Eastern Steeh Other Statutory Actions No cause code entered
Mauldin v. Department of Homeland Security MI Eastern Cook Constitutionality of State Statutes No cause code entered
Plaintiff: Brooks L Mauldin Defendant: Department of Homeland Security
 
December 15, 2008
Wells Fargo Advantage National Tax Fee Fund v. Helicon Associates, Incorporated MI Eastern Friedman Securities/Commodities/Exchanges No cause code entered
Plaintiff: Wells Fargo Advantage National Tax Fee Fund, Wells Fargo Advantage Municipal Bond Fund, Lord, Abbett Municipal Income Trust - Lord, Abbett High Yield Municipal Bond Fund, Pioneer Municipal High Income Advantage Defendant: Helicon Associates, Incorporated, Darnell and Meyering, PC, Foley and Robinette, PC, Herbert J Sims and Company, Incorporated, Municipal Capital Markets, Incorporated and others...
 
December 12, 2008
Bennett v. Check Resolution Service, Incorporated MI Eastern Edmunds Other Statutory Actions Fair Debt Collection Act
Plaintiff: Jonathan Bennett Defendant: Check Resolution Service, Incorporated
 
Green v. Capital Collections, LLC MI Eastern Rosen Other Statutory Actions Fair Debt Collection Act
Plaintiff: James Green Defendant: Capital Collections, LLC
 
Green v. Capital Collections, LLC MI Eastern Rosen Other Statutory Actions Fair Debt Collection Act
Plaintiff: James Green Defendant: Capital Collections, LLC
 
Thomas MI Eastern Rosen Other Statutory Actions No cause code entered
December 11, 2008
Otler v. United States Treasury, Secretary of MI Eastern Borman Constitutionality of State Statutes No cause code entered
Petitioner: Ron Otler Respondent: United States Treasury, Secretary of
 
December 5, 2008
v. Sowell MI Eastern Edmunds Other Statutory Actions No cause code entered
Claimant: Terence L Sowell
 
November 26, 2008
CSX Transportation, Incorporated v. JR Mazzola, Incorporated MI Eastern Tarnow Commercial/ICC Rates/etc. Breach of Contract
Plaintiff: CSX Transportation, Incorporated Defendant: JR Mazzola, Incorporation
 
November 25, 2008
Oakwood Annapolis Hospital et al MI Eastern OMeara Other Statutory Actions HHS: Adverse Reimbursement Review
Plaintiff: Oakwood Annapolis Hospital, Oakwood Heritage Hospital, Oakwood Southshore Medical Center Defendant: United States Department of Health and Human Services, Secretary of
 
Oakwood Annapolis Hospital et al v. United States Department of Health and Human Services, Secretary of MI Eastern OMeara Other Statutory Actions HHS: Adverse Reimbursement Review
Plaintiff: Oakwood Annapolis Hospital, Oakwood Heritage Hospital, Oakwood Southshore Medical Center Defendant: United States Department of Health and Human Services, Secretary of
 
November 20, 2008
Bauer v. United Collection Bureau, Incorporated MI Eastern Steeh Other Statutory Actions No cause code entered
Plaintiff: Thomas Bauer Defendant: United Collection Bureau, Incorporated
 
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