Torts - Property Cases filed in the Michigan Western District Court
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Torts - Property Cases filed in the Michigan Western District Court [ Court Info ]
Results 1 - 50 of 193
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 13, 2009 | ||||
| Pennell v Citizens Mortgage Corporation | MI Western | Jonker | Truth in Lending | Truth in Lending |
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Plaintiff: Thomas L. Pennell, Shirley E. Lacchia Defendant: Citizens Mortgage Corporation, PHH Mortgage
Services
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| October 27, 2009 | ||||
| Bradway Group, The et al v. CHS Inc. | MI Western | Edgar | Other Fraud | Petition for Removal- Fraud |
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Plaintiff: Bradway Group, The, Derek Bradway Defendant: CHS Inc.
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| October 13, 2009 | ||||
| Morgan Drexen, Inc. v. Visser and Associates, PLLC et al | MI Western | Neff | Other Fraud | Diversity-Fraud |
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Plaintiff: Morgan Drexen, Inc., Morgan Drexen, Inc. Defendant: Visser and Associates, PLLC, Brook J.
Bisonet, Donald R. Visser
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| September 16, 2009 | ||||
| C & F Cystems, L.L.C. v. Limpimax, S.A. | MI Western | Maloney | Other Fraud | Diversity-Fraud |
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Plaintiff: C & F Cystems, L.L.C. Defendant: Limpimax, S.A.
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| August 10, 2009 | ||||
| Kaltner et al v. Countrywide Home Loans, Inc. | MI Western | Neff | Truth in Lending | Truth in Lending |
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Plaintiff: Guy A. Kaltner, Sharon A. Kaltner Defendant: Countrywide Home Loans, Inc.
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| July 28, 2009 | ||||
| Reed v. Reed et al | MI Western | Maloney | Truth in Lending | Petition for Removal |
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Plaintiff: Mary E. Reed, Charles L. Reed Defendant: Argent Mortgage Company, LLC, Deutsche Bank National
Trust Company, American Home Mortgage Servicing, Inc.
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| July 27, 2009 | ||||
| Karpowski v. Grady et al | MI Western | Bell | Other Fraud | Diversity-Fraud |
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Plaintiff: Patrick Karpowski Defendant: Rehanna L. Grady, Thomas J. Grady
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| July 10, 2009 | ||||
| Petoskey Investment Group, LLC et al v. Polk et al | MI Western | Jonker | Other Fraud | Petition for Removal- Fraud |
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Plaintiff: Petoskey Investment Group, LLC, Bonita Real Estate Partners, L.L.C., Southwest Florida Investment Group, L.L.C. Defendant: Christopher D. Polk, David E. Ghattas
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| July 6, 2009 | ||||
| Finan Steamer Service, Inc. et al v. Garwood et al | MI Western | Quist | Other Fraud | Diversity- Other Personal Property |
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Plaintiff: Finan Steamer Service, Inc., Stanley M. Finan Revocable Living Trust, The Defendant: Blaine L.
Garwood, Ellen P. Block
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| May 13, 2009 | ||||
| Citizens Insurance Company of America v. General Foam Plastics Corporation et al | MI Western | Jonker | Property Damage Product Liability | Petition for Removal- Property Damage |
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Plaintiff: Citizens Insurance Company of America Defendant: General Foam Plastics Corporation, Sam's
Wholesale Club
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| April 27, 2009 | ||||
| Smith v. Off Volges | MI Western | Bell | Other Personal Property Damage | Fed. Question: Personal Injury |
|
Plaintiff: Christine T. Smith Defendant: Off Volges
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| April 16, 2009 | ||||
| Balzer v. Bay Winds Federal Credit Union et al | MI Western | Jonker | Other Fraud | Diversity |
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Plaintiff: Joseph Scott Balzer; Defendant: Bay Winds Federal Credit Union, Charlevoix State Bank,
Riverside Title Company, Stewart Title Guarantee Company, Estate of Steven Weisser and others...
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| April 2, 2009 | ||||
| Yoder v. Anthony et al | MI Western | Jonker | Other Personal Property Damage | Petition for Removal- Property Damage |
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Plaintiff: Dennis Yoder Defendant: David Anthony, David Anthony, David Anthony, Holly Anthony, Holly
Anthony and others...
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| March 27, 2009 | ||||
| Interlake Steamship Company v. VanEnkevort Tug & Barge, Inc. et al | MI Western | Edgar | Other Personal Property Damage | Admiralty |
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Plaintiff: Interlake Steamship Company Defendant: VanEnkevort Tug & Barge, Inc., Great Lakes Marine
Leasing, LLC, M/V Joyce L. VanEnkevort, Marquette, City of, Marquette Board of Light and Power and others...
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| Regloplas Corporation v. Yellow Transportation, Inc. | MI Western | Jonker | Other Personal Property Damage | Federal Question |
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Plaintiff: Regloplas Corporation; Defendant: Yellow Transportation, Inc.
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| March 23, 2009 | ||||
| Smith v. Off Volges | MI Western | Quist | Other Personal Property Damage | Federal Question |
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Plaintiff: Christine T. Smith; Defendant: Off Volges
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| March 6, 2009 | ||||
| Robinson v. United States of America | MI Western | Neff | Other Personal Property Damage | U.S. Government Defendant |
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Plaintiff: Glenn A. Robinson, Jr.; Defendant: United States of America
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| February 18, 2009 | ||||
| Wells Fargo Bank, N.A. v. Meaney et al | MI Western | Bell | Other Fraud | Diversity |
|
Plaintiff: Wells Fargo Bank, N.A.; Defendant: Christopher Meaney, Donna Morgancounter-claimant: Christopher Meaney, Donna Morgan, counter-defendant: Wells Fargo Bank, N.A.
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| February 11, 2009 | ||||
| Citizens Insurance Company of America et al v. Toyota Motor Sales, USA, Inc. | MI Western | Jonker | Property Damage Product Liability | Diversity |
|
Plaintiff: Citizens Insurance Company of America, Progressive Michigan Insurance Company; Defendant:
Toyota Motor Sales, USA, Inc.
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| Matrix Trading, Inc. et al v. Duncan Aviation, Inc. | MI Western | Neff | Other Personal Property Damage | Diversity |
|
Plaintiff: Matrix Trading, Inc., Allianz Mexico, S.A.; Defendant: Duncan Aviation, Inc.
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| February 10, 2009 | ||||
| Factory Mutual Insurance Company et al v. APComPower, Inc. | MI Western | Quist | Property Damage Product Liability | Diversity |
|
Plaintiff: Factory Mutual Insurance Company, Energy Insurance Mutual; Defendant: APComPower, Inc.
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| December 10, 2008 | ||||
| Coleman v. KRCM Holdings, LLC | MI Western | Jonker | Truth in Lending | Federal Question |
|
Plaintiff: Irma Coleman; Defendant: KRCM Holdings, LLC
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| November 26, 2008 | ||||
| Shields v. Motor Zone, Inc., The | MI Western | Jonker | Truth in Lending | Federal Question |
|
Plaintiff: Vanessa Shields; Defendant: Motor Zone, Inc., The
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| October 1, 2008 | ||||
| Farm Bureau Insurance v. Deere & Company | MI Western | Quist | Property Damage Product Liability | Diversity |
|
Plaintiff: Farm Bureau Insurance; Defendant: Deere & Company
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| September 30, 2008 | ||||
| Cox v. Merck & Co Inc | MI Western | Jonker | Property Damage Product Liability | Federal Question |
|
Plaintiff: Michael A. Cox; Defendant: Merck & Co Inc
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| July 8, 2008 | ||||
| Leimgruber v. Leimgruber et al | MI Western | Bell | Other Fraud | Federal Question |
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Plaintiff: Robert L. Leimgruber, Sr.; Defendant: Robert L. Leimgruber, Jr., Sallie Mae, Inc.
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| July 2, 2008 | ||||
| Gray v. Bush et al | MI Western | Neff | Other Fraud | Diversity |
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Plaintiff: Lynnette Gray; Defendant: Craig R. Bush, Mark Zausmer, Stephen J. Gobbo, Midwest Memorial
Group, LLC
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| June 20, 2008 | ||||
Apple Inc. v. Woodhams
|
MI Western | Neff | Other Fraud | Diversity |
|
Plaintiff: Apple Inc.; Defendant: Nicholas Woodhams
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| June 16, 2008 | ||||
| Rodriguez v. Harold Ziegler Chrysler Dodge-GR, Inc. | MI Western | Neff | Truth in Lending | Federal Question |
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Plaintiff: Roy Rodriguez, III; Defendant: Harold Ziegler Chrysler Dodge-GR, Inc.
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| June 4, 2008 | ||||
| Sturgis Iron and Metal Co., Inc. v. ACME Refining Company | MI Western | Jonker | Other Personal Property Damage | Diversity-Property Damage |
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Plaintiff: Sturgis Iron and Metal Co., Inc. Defendant: ACME Refining Company, ACME Refining Company
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| May 23, 2008 | ||||
| Muhammad v. Kent County Circuit Court Clerk et al | MI Western | Maloney | Other Fraud | Federal Question |
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Plaintiff: Masih H. Muhammad; Defendant: Kent County Circuit Court Clerk, Catholic Social Services
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| May 9, 2008 | ||||
| Auto-Owners Insurance Company v. Wick Building Systems, Inc. | MI Western | Bell | Other Personal Property Damage | Diversity |
|
Plaintiff: Auto-Owners Insurance Company; Defendant: Wick Building Systems, Inc.
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| Hawkins v. Albion Financial, Inc. et al | MI Western | Neff | Other Fraud | Diversity |
|
Plaintiff: Hugh Hawkins; Defendant: Albion Financial, Inc., Houston Peterson, Diane Peterson
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| State Farm Mutual Automobile Insurance Company v. BMW of North America, LLC | MI Western | Neff | Property Damage Product Liability | Diversity |
|
Plaintiff: State Farm Mutual Automobile Insurance Company; Defendant: BMW of North America, LLC
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| May 5, 2008 | ||||
| Bartelt v. Galesburg Post Office | MI Western | Jonker | Other Personal Property Damage | U.S. Government Defendant |
|
Plaintiff: Elwood G. (Woody) Bartelt; Defendant: Galesburg Post Office
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| April 1, 2008 | ||||
| Meeks v. Harold Zeigler Lincoln-Mercury, Inc. | MI Western | Maloney | Truth in Lending | Federal Question |
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Plaintiff: Shannon Meeks; Defendant: Harold Zeigler Lincoln-Mercury, Inc.
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| March 31, 2008 | ||||
| Shaffner et al v. Motor Zone of Battle Creek, Inc. | MI Western | Quist | Truth in Lending | Federal Question |
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Plaintiff: Mark Shaffner, Carmella Shaffner; Defendant: Motor Zone of Battle Creek, Inc.
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| February 28, 2008 | ||||
| Tubi Style U.S.A., Incorporated v. Champion Motorsport, Inc. et al | MI Western | Neff | Other Fraud | Diversity |
|
Plaintiff: Tubi Style U.S.A., Incorporated; Defendant: Champion Motorsport, Inc., Naveen Maraj
|
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| December 20, 2007 | ||||
| DeFouw v. United States Postal Service | MI Western | Neff | Other Personal Property Damage | Petition for Removal- Property Damage (P.I |
|
Plaintiff: Kevin DeFouw Defendant: United States Postal Service
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| October 9, 2007 | ||||
| Schutte v. Frank Beck Chevrolet-Cadillac Company et al | MI Western | Neff | Truth in Lending | Truth in Lending |
|
Plaintiff: Adina Schutte; Defendant: Frank Beck Chevrolet-Cadillac Company, Brad Martin
|
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| October 1, 2007 | ||||
Meserole Street Recycling, Inc. v. CSX Transportation, Inc. et al
|
MI Western | Neff | Other Personal Property Damage | Sherman-Clayton Act |
|
Plaintiff: Meserole Street Recycling, Inc.; Defendant: CSX Transportation, Inc., C&V Logistics, LLC,
Marquette Rail, LLC, Vortex, Inc.cross-claimant: Vortex, Inc., cross-defendant: CSX Transportation, Inc.,
C&V Logistics, LLC, Marquette Rail, LLC, Vortex, Inc.
|
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| September 10, 2007 | ||||
| Potts et al v. Polaris Acceptance | MI Western | Quist | Other Fraud | Diversity-Fraud |
|
Plaintiff: Daniel R. Potts, Barbara J. Potts; Defendant: Polaris Acceptance
|
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| September 7, 2007 | ||||
| Arnold et al v. Gates Chevy World et al | MI Western | Quist | Other Fraud | Petition for Removal |
|
Plaintiff: Herman Arnold, Marla Arnold; Defendant: Gates Chevy World, GMAC, LLC
|
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| August 29, 2007 | ||||
| Morrison et al v. DeWitt | MI Western | Enslen | Other Fraud | Diversity-Fraud |
|
Plaintiff: Julia M. Morrison; Defendant: William J. DeWitt
|
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| August 9, 2007 | ||||
| Fleming v. Flagstar Bankcorp, Inc. et al | MI Western | Bell | Truth in Lending | Truth in Lending |
|
Plaintiff: Sherry Fleming; Defendant: Flagstar Bankcorp, Inc., A-1 Appraisal Company, Inc., Trott and
Trott P.C., Cindy Artis
|
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| August 6, 2007 | ||||
| Fleming v. Flagstar Bankcorp, Inc. et al | MI Western | Bell | Truth in Lending | Truth in Lending |
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Plaintiff: Sherry Fleming; Defendant: Flagstar Bankcorp, Inc., A-1 Appraisal Company, Inc., Trott and
Trott P.C., Cindy Artis
|
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| August 3, 2007 | ||||
| Adamson et al v. Macatawa Bank Corporation et al | MI Western | Bell | Other Fraud | Diversity-Fraud |
|
Plaintiff: Steven M. Adamson, Alfred E. Jones, Mike W. Jones, Cecile Ash, Cecile Ash, IRA and others...; Defendant: Macatawa Bank Corporation,
Macatawa Bank
|
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| Elkins et al v. Macatawa Bank Corporation | MI Western | Bell | Other Fraud | Diversity-Fraud |
|
Plaintiff: Eddie Elkins, Kristy Elkins, Kristy Elkins, IRA, Elkins Sisters Investments, Inc.; Defendant:
Macatawa Bank Corporation
|
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| July 6, 2007 | ||||
| Hofstra v. Priced Right Auto, Inc. et al | MI Western | Bell | Truth in Lending | Truth in Lending |
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Plaintiff: Billie Kate Hofstra; Defendant: Priced Right Auto, Inc., John H. Stuyfzand
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| June 22, 2007 | ||||
| El Camino Resources, Ltd. et al v. Huntington National Bank | MI Western | Quist | Other Fraud | Diversity-Fraud |
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Plaintiff: El Camino Resources, Ltd., ePlus Group, Inc., Bank Midwest, N.A.; Defendant: Huntington
National Bank
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