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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 174
CSE, Inc. v. Kibby Welding, LLC et al
as 1:2024cv01320
Defendant: Big Tyne Whitetails, LLC, Louis Kibby, KW Pigging & Testing and others
Plaintiff: CSE, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Alvarez, et al v. Musk et al
as 1:2024cv01174
Defendant: Elon Reeve Musk, America PAC, Chris Young and others
Plaintiff: Robert Anthony Alvarez and Steven John Robbins
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Fulton et al v. Lilley, Township of et al
as 1:2024cv01168
Defendant: Lilley Township Zoning Board of Appeals, Kathryn Way, H. Kevin Drake and others
Plaintiff: Kim Fulton and Rick Fulton, Sr.
Cause Of Action: 42 U.S.C. § 1983 Other Civil Rights
The WRX LLC et al v. BSI Group America Inc. et al
as 1:2024cv01085
Defendant: BSI Healthcare, Susan Taylor Martin, Craig Smith and others
Plaintiff: Carmichael & Company LLC, BONWRX Inc., The WRX LLC and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Challenge Manufacturing Company, LLC v. Fluxym Canada, Inc.
as 1:2024cv00981
Defendant: Fluxym Canada, Inc.
Plaintiff: Challenge Manufacturing Company, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
Southwest Marine & General Insurance Company v. Race
as 1:2024cv00969
Plaintiff: Southwest Marine & General Insurance Company
Defendant: Frank Race
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Wawiernia v. Lowe's Home Centers, LLC
as 1:2024cv00801
Defendant: Lowe's Home Centers, LLC
Plaintiff: Jason Wawiernia
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Trottier et al v. First Bank of Upper Michigan We have downloadable decisions or orders for this case
as 2:2024cv00113
Plaintiff: Caitlin Trottier
Defendant: First Bank of Upper Michigan
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Trustees of the Plumbers & Pipefitters Supplemental Unemployment Benefit Plan v. Shepherd
as 1:2024cv00703
Plaintiff: Local Union No. 333 Trustees of the Plumbers & Pipefitters Supplemental Unemployment Benefit Plan
Defendant: Richard Shepherd
Cause Of Action: 29 U.S.C. § 1131 ERISA - Collection of Delinquent Trust Fund
Hornbeck et al v. Boyne USA, Inc. et al
as 1:2024cv00682
Defendant: Boyne USA, Inc., Heather Highlands Inn, Inc., The Mountain Grand Lodge & Spa, LLC and others
Plaintiff: Barbara Hornbeck and Cathy Demaria-McKay
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?