Torts - Property - Other Fraud Cases filed in Michigan
Justia Lawyer, Legal Aid & Services Directory: Michigan Consumer Lawyers
Torts - Property - Other Fraud Cases filed in Michigan
Results 1 - 50 of 182
| 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 |
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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 24, 2009 | ||||
| Christian v. Wells Fargo Bank et al | MI Eastern | Duggan | Other (370) | No cause code entered |
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Plaintiff: Melvin Christian Defendant: Wells Fargo Bank, Argent Mortgage, Wayne, County of
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| 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...
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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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| June 26, 2009 | ||||
| Super et al v. A.L.S. Enterprises, Incorporated et al CASE TRANSFERRED | MI Eastern | Zatkoff | Other (370) | Diversity-Fraud |
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Plaintiff: Luke Super, Paul Thoune Defendant: A.L.S. Enterprises, Incorporated, Cabela's, Incorporated,
Cabela's Wholesale, Incorporated, Gander Mountain Company, Browning
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| May 26, 2009 | ||||
| Love v. Page Toyota | MI Eastern | Borman | Other Fraud | Fair Credit Reporting Act |
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Plaintiff: Owanda Love Defendant: Page Toyota, John Doe
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| May 22, 2009 | ||||
| Hill v. Investaid Corporation et al | MI Eastern | Feikens | Other Fraud | No cause code entered |
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Plaintiff: Kenyatta DeShawn Hill Defendant: Investaid Corporation, US Bank, Wells Fargo, United States
Department of Treasury
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| Reed v. Rock Financial et al | MI Eastern | Duggan | Other Fraud | No cause code entered |
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Plaintiff: Ulysses Dwight Reed Defendant: Rock Financial, Countrywide Home Loans, Federal Home Loans
Mortgage, United States Department of Treasury
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| May 11, 2009 | ||||
| Dunigan v. Purdue Pharma, L. P. et al | MI Eastern | Battani | Other Fraud | No cause code entered |
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Plaintiff: Denise Dunigan Defendant: Purdue Pharma, L. P., Purdue Frederick Company, Inc.
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| Hardy et al v. Michigan Department of Treasury | MI Eastern | Borman | Other Fraud | No cause code entered |
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Plaintiff: Gary Van Hardy, Susan Barbara Hardy Defendant: Michigan Department of Treasury
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| April 30, 2009 | ||||
| Azar v. Prosper, Incorporated et al | MI Eastern | Zatkoff | Other Fraud | Truth in Lending |
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Plaintiff: Christina Azar
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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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| March 18, 2009 | ||||
| Smith v. Warine Sons Enterprises, Incorporated et al | MI Eastern | Tarnow | Other Fraud | Truth in Lending |
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Plaintiff: Ethel Smith Defendant: Warine Sons Enterprises, Incorporated, Mike Shaba
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| March 6, 2009 | ||||
| Lehman Brothers, FSB v. Leutze et al | MI Eastern | Cohn | Other Fraud | Diversity-Fraud |
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Plaintiff: Lehman Brothers, FSB Defendant: Joseph M Leutze, Michigan Certified Appraisers, Incorporated
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| Lehman Brothers, FSB v. Leutze et al | MI Eastern | Tarnow | Other Fraud | Diversity-Fraud |
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Plaintiff: Lehman Brothers, FSB Defendant: Joseph M Leutze, Michigan Certified Appraisers, Incorporated
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| March 5, 2009 | ||||
| Webster-Hurst v. Homecomings Financial, LLC et al | MI Eastern | OMeara | Other Fraud | Truth in Lending |
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Plaintiff: Theresa Webster-Hurst Defendant: Homecomings Financial, LLC, Aurora Loan Services, LLC,
Premier Mortgage Funding, Incorporated, Fran Trzeciak
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| Webster-Hurst v. Homecomings Financial, LLC et al | MI Eastern | OMeara | Other Fraud | Truth in Lending |
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Plaintiff: Theresa Webster-Hurst Defendant: Homecomings Financial, LLC, Homecomings Financial, LLC,
Aurora Loan Services, LLC, Aurora Loan Services, LLC, Fran Trzeciak
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| February 26, 2009 | ||||
| Innotech Sales and Engineering, LLC v. Hostetler | MI Eastern | Steeh | Other Fraud | Diversity-Fraud |
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Plaintiff: Innotech Sales and Engineering, LLC, Innotech Sales and Engineering, LLC Defendant: Paul
Hostetler, Paul Hostetler
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| February 18, 2009 | ||||
| Wells Fargo Bank, N.A. v. Meaney et al | MI Western | Bell | Other Fraud | Diversity |
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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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| January 30, 2009 | ||||
| O'Connor et al v. JPMorgan Chase and Company et al | MI Eastern | Lawson | Other Fraud | Truth in Lending |
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Plaintiff: Thomas O'Connor, Lorella O'Connor Defendant: JPMorgan Chase and Company, JPMorgan Chase and
Company, Household Finance Corporation III
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| January 29, 2009 | ||||
| Vegesina v. JPMorgan Chase and Company | MI Eastern | Steeh | Other Fraud | Truth in Lending |
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Plaintiff: Ravi Vegesina Defendant: JPMorgan Chase and Company, JPMorgan Chase and Company
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| January 27, 2009 | ||||
| Dudley Management Group, LLC et al v. Friesth | MI Eastern | Roberts | Other Fraud | Diversity-Fraud |
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Plaintiff: Dudley Management Group, LLC, Douglas Dudley, Gerard Russell, John A Kruse, Francis J Sehn Defendant: Kevin Friesth
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| January 16, 2009 | ||||
| Yoes Law Firm, LLP v. Onstar Corporation et al | MI Eastern | Hood | Other Fraud | No cause code entered |
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Plaintiff: Yoes Law Firm, LLP Defendant: Onstar Corporation, General Motors Corporation
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| January 14, 2009 | ||||
| Bell v. Fifth Third Mortgage, Michigan, LLC | MI Eastern | Hood | Other Fraud | No cause code entered |
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Plaintiff: William Bell Defendant: Fifth Third Mortgage, Michigan, LLC
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| January 6, 2009 | ||||
| Saleh v. Home Loan Services, Incorporated | MI Eastern | Duggan | Other Fraud | Diversity-Other Contract |
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Plaintiff: Jamal Saleh Defendant: Home Loan Services, Incorporated
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| January 5, 2009 | ||||
| v. Home Loan Services, Inc. | MI Eastern | Other Fraud | Diversity-Other Contract | |
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Defendant: Home Loan Services, Inc.
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| December 23, 2008 | ||||
| Maguire v. Hutto | MI Eastern | Lawson | Other Fraud | Diversity-Conversion |
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Plaintiff: David Maguire, Carole Maguire Defendant: Richard S Hutto, Genesee County Sheriff, Michigan
Secretary of State, American Coordinators, Incorporated
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| November 25, 2008 | ||||
| Omega Tool Corporation v. Alix Partners, LLC et al | MI Eastern | Edmunds | Other Fraud | Diversity-Fraud |
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Plaintiff: Omega Tool Corporation Defendant: Alix Partners, LLC, Robert Roberts, Richard S Abbey, Robert
Fines, Thomas Littman and others...
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| Savage et al v. National City Corporation et al | MI Eastern | Tarnow | Other Fraud | No cause code entered |
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Plaintiff: Margaret K Savage, Kemler Ventures Partnership, WJ Security Partnership Defendant: National
City Corporation, Thomas A Richlovsky
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| November 24, 2008 | ||||
| Conner v. Ford Motor Company et al | MI Eastern | Murphy | Other Fraud | No cause code entered |
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Plaintiff: Drew Conner Defendant: Ford Motor Company, Ford Motor Company, Ford Motor Company, Roush
Performance Products, Incorporated, Roush Performance Products, Incorporated and
others...
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| November 4, 2008 | ||||
| Bolton et al v. Laursen | MI Eastern | Cox | Other Fraud | Diversity-Fraud |
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Plaintiff: Brian Bolton, Brian Bolton, Penny Bolton, Penny Bolton Defendant: Julie Laursen
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| Bolton et al v. Laursen | MI Eastern | Ludington | Other Fraud | Diversity-Fraud |
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Plaintiff: Brian Bolton, Brian Bolton, Penny Bolton, Penny Bolton Defendant: Julie Laursen
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| November 3, 2008 | ||||
| Kuehnemund et al v. Crop Production Services, Incorporated | MI Eastern | Ludington | Other Fraud | Diversity-Fraud |
|
Plaintiff: Allan Kuehnemund, Kuehnemund Potato Farms, K and T Farms Defendant: Crop Production Services,
Incorporated
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| Kuehnemund et al v. Crop Production Services, Incorporated | MI Eastern | Ludington | Other Fraud | |
| October 28, 2008 | ||||
| Walker et al v. Brooke Corporation et al | MI Eastern | Murphy | Other Fraud | Diversity-Fraud |
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Plaintiff: Clarence Walker, Walker Insurance Agency, LLC Defendant: Brooke Corporation, Aleritas Capital
Corporation, Brooke Capital Corporation
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| October 2, 2008 | ||||
| Montgomery v. Ryan Auto Sales, Inc. et al | MI Eastern | Zatkoff | Other Fraud | Truth in Lending |
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Plaintiff: Tracey Montgomery Defendant: Ryan Auto Sales, Inc., Lender to Lender Financing, LLC
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| September 22, 2008 | ||||
| Morawski v. Secretary of Agriculture | MI Eastern | Cohn | Other Fraud | No cause code entered |
|
Plaintiff: Philip Morawski Defendant: Secretary of Agriculture
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| September 8, 2008 | ||||
| Murphy v. Allen et al | MI Eastern | Rosen | Other Fraud | No cause code entered |
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Plaintiff: Levi L Murphy Defendant: Thad William Allen, United States Coast Guard Academy
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| Murphy v. Oginskis et al | MI Eastern | Cleland | Other Fraud | No cause code entered |
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Plaintiff: LeKendrick Lawun Murphy Defendant: Rokas Eliyahu Oginskis, Molly Lane Oginskis
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| Murphy v. Social Security, Commissioner of | MI Eastern | Cohn | Other Fraud | No cause code entered |
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Plaintiff: LeKendrick Lawun Murphy Defendant: Social Security, Commissioner of
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| September 3, 2008 | ||||
| Murphy v. University of Michigan Department of Public Safety | MI Eastern | Roberts | Other Fraud | No cause code entered |
|
Plaintiff: Kendrick Murphy Defendant: University of Michigan Department of Public Safety
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| August 11, 2008 | ||||
| Howze v. New Century Mortgage Corporation et al | MI Eastern | Duggan | Other Fraud | No cause code entered |
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Plaintiff: Lorna Karen Howze Defendant: New Century Mortgage Corporation, Deutsche Bank National Trust
Company
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| Sydor v. Taylor et al | MI Eastern | Borman | Other Fraud | No cause code entered |
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Plaintiff: Wayne Sydor, Wayne Sydor, Wayne Sydor, Wayne Sydor Defendant: James Taylor, James Taylor,
James Taylor, James Taylor, Arctic Glacier Income Fund and others...
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| August 6, 2008 | ||||
| George Matick Chevrolet, Incorporated, et al v. Premier Group, Inc | MI Eastern | Hood | Other Fraud | Fed. Question |
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Plaintiff: George Matick Chevrolet, Incorporated, Ray Holland, Paul Zimmermann Defendant: Premier Group,
Inc.
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| August 5, 2008 | ||||
| Lang v. Flagstar Bank et al | MI Eastern | Tarnow | Other Fraud | Truth in Lending |
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Plaintiff: Mal Lang Defendant: Flagstar Bank, First Franklin Financial Corporation
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| July 23, 2008 | ||||
| Adler v. Dell, Incorporated et al | MI Eastern | Steeh | Other Fraud | No cause code entered |
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Plaintiff: Barry Adler Defendant: Dell, Incorporated, Banctec, Incorporated, Qualxserv, LLC, Dell Catalog
Sales, LP, Dell Products, LP and others...
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