Midwest Association of Housing Cooperatives et al v. US Department of Treasury, Secretary of et al
Plaintiff: Charter Oaks Cooperative, Boston Towne Houses Cooperative, Coronado Gardens Cooperative, Bloomfield Hills Townhouses Cooperative, CORDOVA COURTS COOPERATIVE, Maple North Consumer Housing Cooperative, MIDWEST ASSOCIATION OF HOUSING COOPERATIVES, Canterbury Mews Cooperative, Georgetown Place Consumer Housing Cooperative, University Townhouses Cooperative and Fountain Court Consumer Housing Cooperative
Defendant: United States Department of the Treasury, Janet Yellen and Director of FinCEN Andrew Gacki
Case Number: 2:2024cv12949
Filed: November 5, 2024
Court: US District Court for the Eastern District of Michigan
Presiding Judge: Curtis Ivy
Referring Judge: Shalina D Kumar
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. ยง 2201 Declaratory Judgement
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 5, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 5, 2024 Filing 1 COMPLAINT filed by All Plaintiffs against All Defendants. Plaintiff requests summons issued. Receipt No: AMIEDC-10003937 - Fee: $ 405. County of 1st Plaintiff: Wayne - County Where Action Arose: Wayne - County of 1st Defendant: USA. [Previously dismissed case: No] [Possible companion case(s): None] (Pentiuk, Randall)

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Search for this case: Midwest Association of Housing Cooperatives et al v. US Department of Treasury, Secretary of et al
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Plaintiff: Charter Oaks Cooperative
Represented By: Randall A. Pentiuk
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Plaintiff: Boston Towne Houses Cooperative
Represented By: Randall A. Pentiuk
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Plaintiff: Coronado Gardens Cooperative
Represented By: Randall A. Pentiuk
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Plaintiff: Bloomfield Hills Townhouses Cooperative
Represented By: Randall A. Pentiuk
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Plaintiff: CORDOVA COURTS COOPERATIVE
Represented By: Randall A. Pentiuk
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Plaintiff: Maple North Consumer Housing Cooperative
Represented By: Randall A. Pentiuk
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Plaintiff: MIDWEST ASSOCIATION OF HOUSING COOPERATIVES
Represented By: Randall A. Pentiuk
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Plaintiff: Canterbury Mews Cooperative
Represented By: Randall A. Pentiuk
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Plaintiff: Georgetown Place Consumer Housing Cooperative
Represented By: Randall A. Pentiuk
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Plaintiff: University Townhouses Cooperative
Represented By: Randall A. Pentiuk
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Plaintiff: Fountain Court Consumer Housing Cooperative
Represented By: Randall A. Pentiuk
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Defendant: United States Department of the Treasury
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Defendant: Janet Yellen
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Defendant: Director of FinCEN Andrew Gacki
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