US District Court for the Western District of Michigan Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 152
Perkins v. Trek Bicycle Corporation
as 1:2024cv00025
Plaintiff: Jchon Perkins
Defendant: Trek Bicycle Corporation
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
RTAE Holdings LLC et al v. Vervint, LLC
as 1:2024cv00030
Defendant: VERVINT, LLC, a Delaware limited liability company formerly known as OPEN SYSTEMS TECHNOLOGIES DE, LLC, a subsidiary of KONIAG CAPITAL LLC, OPEN SYSTEMS TECHNOLOGIES DE, LLC, a subsidiary of KONIAG CAPITAL LLC, Vervint, LLC and others
Plaintiff: RTAE HOLDINGS LLC, a Texas limited liability company, RYAN TRIMBERGER, an individual, and AARON EBERTOWSKI, an individual, RTAE Holdings LLC, Ryan Trimberger and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Choice Gateway II, LLC et al v. CIG Capital LLC et al
as 1:2023cv01361
Defendant: CIG Capital, LLC, CIG Cap, LLC, Charles D. Carey and others
Plaintiff: Choice Gateway II, LLC and Suvarna, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Utica Leaseco, LLC v. JW Equipment, LLC
as 1:2023cv01366
Plaintiff: Utica Leaseco, LLC
Defendant: JW Equipment, LLC
Cross Defendant: Dennis A. Boersen and Boersen Farms & Affiliates, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Miller v. GM Financial We have downloadable decisions or orders for this case
as 1:2023cv01305
Plaintiff: DeShawn Miller and DeShaun Miller
Defendant: GM Financial
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fraud
Hayton Organics, Inc. v. Krieger's Wholesale Nursery, LLC,
as 1:2023cv01194
Plaintiff: Hayton Organics, Inc. d/b/a Hayton Farms Berries, a Washington Corporation and Hayton Organics, Inc. a Washington corporation doing business as Hayton Farms Berries
Defendant: Krieger's Wholesale Nursery, LLC, a Michigan Limited Liability Company and Krieger's Wholesale Nursery, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fraud
Gas Pos, Inc. v. BPC Acquisition Co.
as 1:2023cv01104
Plaintiff: Gas Pos, Inc.
Defendant: BPC Acquisition Co. doing business as Bennett Pump Company
Counter Claimant: BPC Aquisition Co. doing business as Bennett Pump Comany
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Brenda Tracy, LLC et al v. Alvarado et al
as 1:2023cv01102
Plaintiff: Brenda Tracey, LLC, Set The Expectation, Unknown Parties and others
Defendant: Agustin Alvarado, Mel Tucker, Jennifer Z. Belveal and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Injunctive/Declarato
Fenton v. Story et al We have downloadable decisions or orders for this case
as 1:2023cv01097
Plaintiff: Jeffrey Ryan Fenton
Defendant: Virginia Lee Story, Michael Weimar Binkley, Kathryn Lynn Yarbrough and others
Cause Of Action: 42 U.S.C. § 1983 Other Civil Rights
Bellefeuille v. Alleviate Financial Solutions, LLC
as 1:2023cv01034
Plaintiff: Joel A. Bellefeuille, Jr.
Defendant: Alleviate Financial Solutions, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fraud

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