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Torts - Property Cases filed in Michigan

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Torts - Property Cases filed in Michigan
Results 1 - 50 of 713
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
Plaintiff: Thomas L. Pennell, Shirley E. Lacchia Defendant: Citizens Mortgage Corporation, PHH Mortgage Services
 
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 14, 2009
Auto Club Group Insurance Company et al v. Dell, Inc., a/k/a Dell Computer, Inc. et al MI Eastern Other (385) Diversity-Property Damage
Plaintiff: Auto Club Group Insurance Company, Subrogee Christopher Goike Defendant: Dell, Inc., a/k/a Dell Computer, Inc., Dell Marketing, Inc., a/k/a Dell Computer Marketing Limited Partnership
 
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 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
 
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 24, 2009
Hammoud v. Fremont Investment & Loan et al MI Eastern Hood Other (380) Truth in Lending
Plaintiff: Abbas Hammoud Defendant: Fremont Investment & Loan, Fremont Investment & Loan, Homecomings Financial LLC, Homecomings Financial LLC
 
July 23, 2009
Camillo v. Bank of America Corporation MI Eastern Duggan Other (371) Truth in Lending
Plaintiff: Colin Camillo Defendant: Bank of America Corporation
 
July 16, 2009
Kohler Company v. Watts Regulator Company MI Eastern Battani Other (380) Petition for Removal
Plaintiff: Kohler Company Defendant: Watts Regulator Company
 
July 15, 2009
Pisa et al v. U S Bank National Association ND MI Eastern Murphy Other (371) Truth in Lending
Plaintiff: Michael A Pisa, Jr, Colleen R Pisa Defendant: U S Bank National Association ND
 
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 9, 2009
Corrigan et al v. First Horizon Home Loan Corporation MI Eastern Zatkoff Other (371) Truth in Lending
Plaintiff: Timothy Corrigan, Janet Corrigan Defendant: First Horizon Home Loan Corporation
 
July 7, 2009
Yermian v. Countrywide Home Loans, Inc. MI Eastern Steeh Other (371) Truth in Lending
Plaintiff: Michael Yermian Defendant: Countrywide Home Loans, Inc.
 
July 6, 2009
Burns et al v. Mortgage Electronic Registration Systems, Inc. et al MI Eastern Cook Other (371) Truth in Lending
Plaintiff: Michael C. Burns, Karen L. Totten Defendant: Mortgage Electronic Registration Systems, Inc., Mortgage Electronic Registration Systems, Inc., Countrywide Home Loans, Inc., Countrywide Home Loans, Inc.
 
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 29, 2009
Scheible v. TJ Motors, Incorporated MI Eastern Roberts Other (380) Magnuson-Moss Warranty Act
Plaintiff: Michelle Scheible Defendant: TJ Motors, Incorporated
 
June 26, 2009
Super et al v. A.L.S. Enterprises, Incorporated et al CASE TRANSFERRED MI Eastern Zatkoff Other (370) Diversity-Fraud
Plaintiff: Luke Super, Paul Thoune Defendant: A.L.S. Enterprises, Incorporated, Cabela's, Incorporated, Cabela's Wholesale, Incorporated, Gander Mountain Company, Browning
 
June 24, 2009
Kaafarani v. Chase Home Finance, LLC MI Eastern Tarnow Other (371) Truth in Lending
Plaintiff: Mohamad Kaafarani Defendant: Chase Home Finance, LLC, Chase Home Finance, LLC, Chase Home Finance, LLC, Chase Home Finance, LLC
 
June 23, 2009
Battah v. Bank of America Corporation et al MI Eastern Rosen Other (371) Truth in Lending
Plaintiff: Nahel Battah Defendant: Bank of America Corporation, BAC Home Loans Servicing, Limited Partnership
 
King v. Bank of America Corporation et al MI Eastern Roberts Other (371) Truth in Lending
Plaintiff: Brian King Defendant: Bank of America Corporation, Bank of America Corporation, BAC Home Loans Servicing, Limited Partnership, BAC Home Loans Servicing, Limited Partnership
 
Yaldu v. Bank of America Corporation et al MI Eastern Lawson Other (371) Truth in Lending
Plaintiff: Munther Yaldu Defendant: Bank of America Corporation, BAC Home Loans Servicing, Limited Partnership
 
June 22, 2009
Jenkins v. Wells Fargo Bank, NA MI Eastern Edmunds Other (371) No cause code entered
Plaintiff: Maurice Jenkins Defendant: Wells Fargo Bank, NA
 
June 17, 2009
Valuri v. Ford Motor Company MI Eastern Friedman Other (385) No cause code entered
Plaintiff: Andrea Valuri, Andrea Valuri Defendant: Ford Motor Company
 
Yono v. Countrywide Home Loans, Inc. et al MI Eastern Tarnow Other (371) Truth in Lending
Plaintiff: Hazim Yono Defendant: Chase Home Finance, LLC, Chase Home Finance, LLC
 
June 15, 2009
Miah v. Aurora Loan Services, LLC MI Eastern Hood Other (371) Truth in Lending
Plaintiff: Minto Miah Defendant: Aurora Loan Services, LLC, Lehman Brothers Bank
 
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 10, 2009
Hazime et al v. Countrywide Home Loans, Inc. MI Eastern Hood Other (371) Truth in Lending
Plaintiff: Mahmoud Hazime, Diane Hazime Defendant: Federal National Mortage Association Inc.
 
Kment v. Citibank (South Dakota) N.A. MI Eastern Murphy Other (371) Truth in Lending
Plaintiff: Anne Kment Defendant: Citibank (South Dakota) N.A.
 
Mustafa v. Countrywide Home Loans, Inc. et al MI Eastern Friedman Other (371) Truth in Lending
Plaintiff: Arfeen Mustafa Defendant: GMAC Mortgage, LLC, Federal National Mortgage Association
 
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.
 
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