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

Justia Dockets & Filings Sixth Circuit Michigan Western District D.A.N. Joint Venture Properties of Michigan, LLC v. Vernier et al

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

Plaintiff:	D.A.N. Joint Venture Properties of Michigan, LLC
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.
Case Number:	2:2012cv00398
Filed:	October 18, 2012
Court:	US District Court for the Western District of Michigan
Office:	Northern Division (2) Office
County:	Marquette
Presiding Judge:	Robert Holmes Bell
Nature of Suit:	Fraud or Truth-In-Lending
Cause of Action:	28 U.S.C. § 1332 Diversity-Fraud
Jury Demanded By:	None

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Date Filed	Document Text
March 20, 2014	Filing 107 OPINION ; signed by Judge Robert Holmes Bell (Judge Robert Holmes Bell, kcb)
November 21, 2013	Filing 95 OPINION ; signed by Judge Robert Holmes Bell (Judge Robert Holmes Bell, kcb)
March 13, 2013	Filing 73 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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