D.A.N. Joint Venture Properties of Michigan, LLC v. Vernier et al

Defendant: Alexandra Vernier, Brittany Vernier, Z-Speed, Inc., Fasgas, Inc., Grade A-1 Stop, Inc., Brandex, Inc., Z-Fast, Inc., Warshawsky Lands, LLC, Refresh and Refuel, Inc., Oasis Fuels, Inc., Subco, Inc., Three Siblings, Inc., Peninsula Bank, Miners State Bank, David L. Vernier, Linda S. Vernier, Pirhonen, Inc., Brooke Vernier, Oasis Operating, Inc., Warshawsky Development, LLC, Zephyr Fuels Corp. and Redigo Corp.
Plaintiff: D.A.N. Joint Venture Properties of Michigan, LLC
Case Number: 2:2012cv00398
Filed: October 18, 2012
Court: Michigan Western District Court
Office: Northern Division (2) Office
County: Marquette
Presiding Judge: Robert Holmes Bell
Nature of Suit: Fraud or Truth-In-Lending
Cause of Action: 28:1332 Diversity-Fraud
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed#Document Text
March 20, 2014 107 Opinion or Order of the Court OPINION ; signed by Judge Robert Holmes Bell (Judge Robert Holmes Bell, kcb)
March 13, 2013 73 Opinion or Order of the Court OPINION ; signed by Judge Robert Holmes Bell (Judge Robert Holmes Bell, kcb)
November 21, 2013 95 Opinion or Order of the Court OPINION ; signed by Judge Robert Holmes Bell (Judge Robert Holmes Bell, kcb)

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Search for this case: D.A.N. Joint Venture Properties of Michigan, LLC v. Vernier et al
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Defendant: Alexandra Vernier
Represented By: F. Gregory Murphy
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Defendant: Brittany Vernier
Represented By: F. Gregory Murphy
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Defendant: Z-Speed, Inc.
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Defendant: Fasgas, Inc.
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Defendant: Grade A-1 Stop, Inc.
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Defendant: Brandex, Inc.
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Defendant: Z-Fast, Inc.
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Defendant: Warshawsky Lands, LLC
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Defendant: Refresh and Refuel, Inc.
Represented By: F. Gregory Murphy
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Defendant: Oasis Fuels, Inc.
Represented By: F. Gregory Murphy
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Defendant: Subco, Inc.
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Defendant: Three Siblings, Inc.
Represented By: F. Gregory Murphy
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Defendant: Peninsula Bank
Represented By: Dominic F. Andriacchi
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Defendant: Miners State Bank
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Defendant: David L. Vernier
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Defendant: Linda S. Vernier
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Defendant: Pirhonen, Inc.
Represented By: F. Gregory Murphy
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Defendant: Brooke Vernier
Represented By: F. Gregory Murphy
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Defendant: Oasis Operating, Inc.
Represented By: F. Gregory Murphy
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Defendant: Warshawsky Development, LLC
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Defendant: Zephyr Fuels Corp.
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Defendant: Redigo Corp.
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Plaintiff: D.A.N. Joint Venture Properties of Michigan, LLC
Represented By: Scott Mancinelli
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