Torts - Property Cases filed in Michigan
Browse by Type of Torts - Property Lawsuit
Justia Lawyer, Legal Aid & Services Directory: Michigan Injury Lawyers
Torts - Property Cases filed in Michigan
Results 1 - 50 of 693
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| October 27, 2009 | ||||
| Bradway Group, The et al v. CHS Inc. | MI Western | Edgar | Other Fraud | Petition for Removal- Fraud |
|
Plaintiff: Bradway Group, The, Derek Bradway Defendant: CHS Inc.
|
||||
| October 13, 2009 | ||||
| Morgan Drexen, Inc. v. Visser and Associates, PLLC et al | MI Western | Neff | Other Fraud | Diversity-Fraud |
|
Plaintiff: Morgan Drexen, Inc., Morgan Drexen, Inc. Defendant: Visser and Associates, PLLC, Brook J.
Bisonet, Donald R. Visser
|
||||
| September 16, 2009 | ||||
| C & F Cystems, L.L.C. v. Limpimax, S.A. | MI Western | Maloney | Other Fraud | Diversity-Fraud |
|
Plaintiff: C & F Cystems, L.L.C. Defendant: Limpimax, S.A.
|
||||
| August 25, 2009 | ||||
| Alex et al v. Member First Mortgage, LLC | MI Eastern | Hood | Other (371) | Civil Miscellaneous Case |
|
Plaintiff: Anu Alex, Bigi Alex Defendant: Member First Mortgage, LLC
|
||||
| August 24, 2009 | ||||
| Christian v. Wells Fargo Bank et al | MI Eastern | Duggan | Other (370) | No cause code entered |
|
Plaintiff: Melvin Christian Defendant: Wells Fargo Bank, Argent Mortgage, Wayne, County of
|
||||
| Hazamy v. CitiMortgage, Inc. et al | MI Eastern | Steeh | Other (371) | Truth in Lending |
|
Plaintiff: Hassan Hazamy Defendant: CitiMortgage, Inc., CitiMortgage, Inc., CitiMortgage, Inc., Bank of
America, N.A., Bank of America, N.A. and others...
|
||||
| August 10, 2009 | ||||
| Kaltner et al v. Countrywide Home Loans, Inc. | MI Western | Neff | Truth in Lending | Truth in Lending |
|
Plaintiff: Guy A. Kaltner, Sharon A. Kaltner Defendant: Countrywide Home Loans, Inc.
|
||||
| July 31, 2009 | ||||
| Villari Brandes and Kline, P.C. v. Plainfield Specialty Holdings II, Inc. et al | MI Eastern | OMeara | Other Fraud | Diversity-Property Damage |
|
Plaintiff: Villari Brandes and Kline, P.C., Villari Brandes and Kline, P.C. Defendant: Plainfield
Specialty Holdings II Incorporated, Plainfield Specialty Holdings II Incorporated, Plainfield Specialty Holdings II Incorporated, Plainfield Offshore Holdings XI, Inc.,
Plainfield Offshore Holdings XI, Inc. and others...
|
||||
| July 28, 2009 | ||||
| Reed v. Reed et al | MI Western | Maloney | Truth in Lending | Petition for Removal |
|
Plaintiff: Mary E. Reed, Charles L. Reed Defendant: Argent Mortgage Company, LLC, Deutsche Bank National
Trust Company, American Home Mortgage Servicing, Inc.
|
||||
| July 27, 2009 | ||||
| Karpowski v. Grady et al | MI Western | Bell | Other Fraud | Diversity-Fraud |
|
Plaintiff: Patrick Karpowski Defendant: Rehanna L. Grady, Thomas J. Grady
|
||||
| July 10, 2009 | ||||
| Petoskey Investment Group, LLC et al v. Polk et al | MI Western | Jonker | Other Fraud | Petition for Removal- Fraud |
|
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
|
||||
| July 6, 2009 | ||||
| Finan Steamer Service, Inc. et al v. Garwood et al | MI Western | Quist | Other Fraud | Diversity- Other Personal Property |
|
Plaintiff: Finan Steamer Service, Inc., Stanley M. Finan Revocable Living Trust, The Defendant: Blaine L.
Garwood, Ellen P. Block
|
||||
| June 12, 2009 | ||||
| Jo v. Triple C Transportation Company, Incorporated et al | MI Eastern | Edmunds | Other Personal Property Damage | No cause code entered |
|
Plaintiff: Munn S Jo Defendant: Triple C Transportation Company, Incorporated, John P Current
|
||||
| June 5, 2009 | ||||
| Lancaster v. Countrywide Home Loans, Inc. | MI Eastern | Cleland | Truth in Lending | Truth in Lending |
|
Plaintiff: Lisa Lancaster Defendant: Countrywide Home Loans, Inc., Countrywide Home Loans, Inc.
|
||||
| June 3, 2009 | ||||
| Barkho v. Homecomings Financial, LLC | MI Eastern | Cook | Truth in Lending | Truth in Lending |
|
Plaintiff: Tuma A Barkho Defendant: Homecomings Financial, LLC, Homecomings Financial, LLC
|
||||
| May 28, 2009 | ||||
| Jambeau et al v. Countrywide Home Loans, Incorporated | MI Eastern | Feikens | Truth in Lending | Truth in Lending |
|
Plaintiff: Ryan Jambeau, Emily Jambeau Defendant: Countrywide Bank N.A., Countrywide Bank N.A.
|
||||
| Kourkouliotis v. NCO Financial Systems, Inc. | MI Eastern | Edmunds | Truth in Lending | Fair Debt Collection Act |
|
Plaintiff: Lisa Kourkouliotis Defendant: NCO Financial Systems, Inc.
|
||||
| Marsack v. American Home Mortgage Servicing, Inc. | MI Eastern | Steeh | Truth in Lending | Truth in Lending |
|
Plaintiff: Dennis Marsack Defendant: American Home Mortgage Servicing, Inc.
|
||||
| May 26, 2009 | ||||
| Love v. Page Toyota | MI Eastern | Borman | Other Fraud | Fair Credit Reporting Act |
|
Plaintiff: Owanda Love Defendant: Page Toyota, John Doe
|
||||
| Pellens et al v. Malone | MI Eastern | Borman | Other Personal Property Damage | No cause code entered |
|
Plaintiff: Dale Pellens, Marlene Pellens Defendant: Tamara L Malone
|
||||
| Pioneer State Mutual Insurance Company v. Sears, Roebuck and Company | MI Eastern | Cox | Property Damage Product Liability | Product Liability |
|
Plaintiff: Pioneer State Mutual Insurance Company Defendant: Sears, Roebuck and Company, Sears, Roebuck
and Company, Techtronic Industries North America, Inc., Ryobi Technologies, Inc.
|
||||
| May 22, 2009 | ||||
| Hill v. Investaid Corporation et al | MI Eastern | Feikens | Other Fraud | No cause code entered |
|
Plaintiff: Kenyatta DeShawn Hill Defendant: Investaid Corporation, US Bank, Wells Fargo, United States
Department of Treasury
|
||||
| Reed v. Rock Financial et al | MI Eastern | Duggan | Other Fraud | No cause code entered |
|
Plaintiff: Ulysses Dwight Reed Defendant: Rock Financial, Countrywide Home Loans, Federal Home Loans
Mortgage, United States Department of Treasury
|
||||
| Sobh v. Chase Home Finance, LLC et al | MI Eastern | Rosen | Truth in Lending | Truth in Lending |
|
Plaintiff: Samer Sobh Defendant: Chase Home Finance, LLC, Chase Home Finance, LLC, CitiMortgage, Inc.,
CitiMortgage, Inc.
|
||||
| Steele v. E - Z Budget Auto Sales, Incorporated et al | MI Eastern | Borman | Truth in Lending | Truth in Lending |
|
Plaintiff: Lonnie Steele Defendant: E - Z Budget Auto Sales, Incorporated, Santander Consumer USA,
Incorporated
|
||||
| Sunde et al v. Wells Fargo Home Mortgage | MI Eastern | Zatkoff | Truth in Lending | No cause code entered |
|
Plaintiff: Charles Sunde, Kathryn Sunde Defendant: Wells Fargo Home Mortgage
|
||||
| May 21, 2009 | ||||
| Husaynue et al v. Bank of America | MI Eastern | Roberts | Truth in Lending | Truth in Lending |
|
Plaintiff: Samir Husaynue, Nadia Husaynue Defendant: Bank of America Corporation, Bank of America
Corporation, Bank of America Corporation
|
||||
| Munchmeyer et al v. Chase Home Finance, LLC | MI Eastern | Zatkoff | Truth in Lending | Truth in Lending |
|
Plaintiff: Timothy Munchmeyer, Timothy Munchmeyer, Melinda Munchmeyer, Melinda Munchmeyer Defendant:
Chase Home Finance, LLC, Chase Home Finance, LLC
|
||||
| May 20, 2009 | ||||
| Guthrie v. NCO Financial Systems, Inc. | MI Eastern | Cleland | Truth in Lending | Fair Debt Collection Act |
|
Plaintiff: Susan Guthrie Defendant: NCO Financial Systems, Inc.
|
||||
| Owens v. NCO Financial Systems, Inc. | MI Eastern | Lawson | Truth in Lending | Fair Labor Standards Act |
|
Plaintiff: Nathaniel Owens Defendant: NCO Financial Systems, Inc.
|
||||
| Stuckey v. NCO Financial Systems, Inc. | MI Eastern | Friedman | Truth in Lending | Fair Debt Collection Act |
|
Plaintiff: Rudy Stuckey Defendant: NCO Financial Systems, Inc.
|
||||
| May 19, 2009 | ||||
| Hennigan v. General Electric Company et al | MI Eastern | Roberts | Property Damage Product Liability | Product Liability |
|
Plaintiff: Timothy Hennigan, Timothy Hennigan Defendant: General Electric Company, Samsung Electronics
America, Incorporated
|
||||
| May 18, 2009 | ||||
| Mason and Dixon Lines, Incorporated v. Canal Insurance Company | MI Eastern | Tarnow | Property Damage Product Liability | Civil Miscellaneous Case |
|
Plaintiff: Mason and Dixon Lines, Incorporated Defendant: Canal Insurance Company
|
||||
| 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 |
|
Plaintiff: Citizens Insurance Company of America Defendant: General Foam Plastics Corporation, Sam's
Wholesale Club
|
||||
| May 11, 2009 | ||||
| Dunigan v. Purdue Pharma, L. P. et al | MI Eastern | Battani | Other Fraud | No cause code entered |
|
Plaintiff: Denise Dunigan Defendant: Purdue Pharma, L. P., Purdue Frederick Company, Inc.
|
||||
| Hardy et al v. Michigan Department of Treasury | MI Eastern | Borman | Other Fraud | No cause code entered |
|
Plaintiff: Gary Van Hardy, Susan Barbara Hardy Defendant: Michigan Department of Treasury
|
||||
| May 6, 2009 | ||||
| Smith et al v. Home Loan Center, Incorporated et al | MI Eastern | Roberts | Truth in Lending | No cause code entered |
|
Plaintiff: Effrion Smith, Sherri Smith Defendant: Home Loan Center, Incorporated, Countywide Home Loans,
Incorporated, Countywide Home Loans, Incorporated, Deutsche Bank National Trust Company, Deutsche Bank National Trust Company and others...
|
||||
| April 30, 2009 | ||||
| Azar v. Prosper, Incorporated et al | MI Eastern | Zatkoff | Other Fraud | Truth in Lending |
|
Plaintiff: Christina Azar
|
||||
| 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
|
||||
| April 24, 2009 | ||||
| McLehan et al v. Chase Bank, N A et al | MI Eastern | Lawson | Truth in Lending | Truth in Lending |
|
Plaintiff: Darren McLehan, Noreen McLehan Defendant: Chase Bank, N A, Chase Bank, N A, Trott and Trott,
P. C., Wayne, County of, Federal Home Loan Mortgage Corporation and others...
|
||||
| April 20, 2009 | ||||
| Johnson v. Homecomings Financial, LLC | MI Eastern | Battani | Truth in Lending | Truth in Lending |
|
Plaintiff: David Johnson Defendant: Homecomings Financial, LLC, Homecomings Financial, LLC
|
||||
| April 17, 2009 | ||||
| Cunliffe, II et al v. Chase Home Finance, LLC | MI Eastern | Steeh | Truth in Lending | Truth in Lending |
|
Plaintiff: James D. Cunliffe, II, Tammy L. Cunliffe Defendant: Chase Home Finance, LLC, Chase Home
Finance, LLC, Chase Home Finance, LLC, Chase Home Finance, LLC
|
||||
| April 16, 2009 | ||||
| Balzer v. Bay Winds Federal Credit Union et al | MI Western | Jonker | Other Fraud | Diversity |
|
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...
|
||||
| April 13, 2009 | ||||
| Kesto v. CitiMortgage, Inc. et al | MI Eastern | Roberts | Truth in Lending | Truth in Lending |
|
Plaintiff: Namer Kesto Defendant: CitiMortgage, Inc., CitiMortgage, Inc., JPMorgan Chase & Co.,
JPMorgan Chase & Co., JPMorgan Chase & Co. and others...
|
||||
| April 9, 2009 | ||||
| Yaldo et al v. Bank of America Corporation | MI Eastern | Feikens | Truth in Lending | Truth in Lending |
|
Plaintiff: Abdullatif Yaldo, Rose Yaldo Defendant: Bank of America Corporation, Bank of America
Corporation, Bank of America Corporation, Bank of America Corporation
|
||||
| Yaldoo et al v. Homecoming Financial, LLC et al | MI Eastern | Steeh | Truth in Lending | Truth in Lending |
|
Plaintiff: Laura Yaldoo, Ramzi Yaldoo Defendant: Homecoming Financial, LLC, Bank of America Corporation,
Bank of America Corporation, Bank of America Corporation, Bank of America Corporation
|
||||
| April 7, 2009 | ||||
| Kacho v. Chase Home Finance, LLC | MI Eastern | Taylor | Truth in Lending | Truth in Lending |
|
Plaintiff: Mario Kacho Defendant: Chase Home Finance, LLC, Chase Home Finance, LLC, Chase Home Finance,
LLC, Chase Home Finance, LLC
|
||||
| Kacho v. Chase Home Finance, LLC | MI Eastern | OMeara | Truth in Lending | Truth in Lending |
|
Plaintiff: Mario Kacho Defendant: Chase Home Finance, LLC, Chase Home Finance, LLC
|
||||
| April 6, 2009 | ||||
| Metlife Auto and Home v. Ford Motor Company | MI Eastern | Friedman | Property Damage Product Liability | No cause code entered |
|
Plaintiff: Metlife Auto and Home Defendant: Ford Motor Company, Ford Motor Company
|
||||
| April 2, 2009 | ||||
| Yoder v. Anthony et al | MI Western | Jonker | Other Personal Property Damage | Petition for Removal- Property Damage |
|
Plaintiff: Dennis Yoder Defendant: David Anthony, David Anthony, David Anthony, Holly Anthony, Holly
Anthony and others...
|
||||
The Justia Federal District Court Filings & Dockets site republishes public litigation records retrieved from the US Federal District Courts. These filings and docket sheets should
not be considered findings of fact or liability, and do not necessarily reflect the view of Justia.
Copyright © Justia :: Company :: Terms of Service :: Privacy Policy :: Contact Us :: Have a Happy Day!










