Cases 1 - 10 of 99
Forsburg v. Wells Fargo & Co. et al
as 2:2024cv01030
Plaintiff:
Gerald Forsburg, Jenna Doctor, Luis Castro and others
Defendant:
Wells Fargo & Co. and Wells Fargo Bank N.A.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Carrington v. Detroit Buildings Safety Engineering and Environment Department et al
as 2:2023cv12978
Plaintiff:
Derak Terrall Carrington
Defendant:
Detroit Buildings Safety Engineering and Environment Department, Homrich Wrecking, Incorporated Doing business as Homrich 4 Detroit and Detroit Land Bank Cummunity Dev Corporation
Pineda Transportation LLC, et al v. Fleetone Factoring LLC, et al
as 22-6113
Plaintiff / Appellant:
PINEDA TRANSPORTATION LLC, PINEDA INVESTMENT GROUP LLC and PINEDA INVESTMENT GROUP LLC, dba Pineda Transport
Defendant / Appellee:
FLEETONE FACTORING LLC, WEX BANK, MICHAEL STURM and others
Fedorova v. Foley et al
as 1:2022cv00991
Defendant:
Covius Document Services, LLC, Nationwide Title Clearing, LLC, William P. Foley, II and others
Plaintiff:
Elena Fedorova
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Hossain v. PHH Mortgage Corporation et al
as 3:2022cv00627
Plaintiff:
Mohammad Mosharrof Hossain
Defendant:
PHH Mortgage Corporation doing business as PHH Mortgage Services, LLC, Wells Fargo Bank, National Association, Wilson & Associates, P.L.L.C. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Jackson v. Apple et al
as 5:2022cv00928
Plaintiff:
Heaven Jackson
Defendant:
Apple, Verizon, Steak & Shake and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Pineda Transp LLC, et al v. Fleetone Factoring LLC, et al
as 22-5087
Plaintiff / Appellant:
PINEDA TRANSPORTATION LLC and PINEDA INVESTMENT GROUP LLC, dba Pineda Transport
Defendant / Appellee:
FLEETONE FACTORING LLC and WEX BANK
Maxey v. Harris et al (JRG1)
as 2:2021cv00005
Defendant:
Samuel McCall, Jr., Santa Rosa Jr. College, Richard Cheney and others
Plaintiff:
James C Maxey
Cause Of Action: 18 U.S.C. § 1961
1ST SIGNATURE LENDING LLC v. BRIGHTON BANK
as 2:2020cv02894
Plaintiff:
1ST SIGNATURE LENDING LLC
Defendant:
BRIGHTON BANK
Cause Of Action: 18 U.S.C. § 1964
Clarence Otworth v. Fifth Third Bank, et al
as 20-1286
Defendant / Appellee:
PHILLIP C. BODLE, An individual, WILLIAM DUNCAN SCHUETTE, Former Michigan Attorney General, WILLIAMS & HUGHES, Law firm in Muskegon, MI and others
Plaintiff / Appellant:
CLARENCE MATTHEW OTWORTH
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