Hillman Power Company, LLC v. Leo et al
Plaintiff: Hillman Power Company, LLC
Defendant: Michael Leo, Allan Leo, Peter Leo, Mark Leo, Mike Blancy, M. L. Leonardo, Mike Leonardo, Lance Leonardo, Chris Leo and Mark James
Case Number: 1:2023cv13290
Filed: December 27, 2023
Court: US District Court for the Eastern District of Michigan
Presiding Judge: Thomas L Ludington
Referring Judge: Patricia T Morris
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Other Contract
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 27, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 27, 2023 Filing 1 COMPLAINT to Pierce Corporate Veil - Post Judgment filed by All Plaintiffs against All Defendants. Plaintiff requests summons issued. Receipt No: AMIEDC-9605605 - Fee: $ 405. County of 1st Plaintiff: Westchester County, NY - County Where Action Arose: Alpena - County of 1st Defendant: Middlesex County, NJ. [Previously dismissed case: No] [Possible companion case(s): United States District Court Eastern District of Michigan, 1:19-cv-11009-TLL-PTM, Judge Thomas L. Ludington] (Attachments: #1 Index of Exhibits Index, #2 Exhibit A - Detailed Breakdown, #3 Exhibit B- Sample Statements) (Youngdahl, Neil)

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Search for this case: Hillman Power Company, LLC v. Leo et al
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Plaintiff: Hillman Power Company, LLC
Represented By: Neil Youngdahl
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Defendant: Michael Leo
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Defendant: Allan Leo
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Defendant: Peter Leo
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Defendant: Mark Leo
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Defendant: Mike Blancy
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Defendant: M. L. Leonardo
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Defendant: Mike Leonardo
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Defendant: Lance Leonardo
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Defendant: Chris Leo
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Defendant: Mark James
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