Cases 1 - 10 of 12
George Sachs v. Ricardo Inc., et al
as 24-1468
Plaintiff:
GEORGE SACHS, dba Paradyme Systems USA
Defendant:
RICARDO INC., WESLEY SCHARMEN, PHILIP MICHAEL and others
George Sachs v. Ricardo Inc., et al
as 24-1420
Plaintiff:
GEORGE SACHS, dba Paradyme Systems USA
Defendant:
RICARDO INC., WESLEY SCHARMEN, PHILIP MICHAEL and others
Niekamp et al. v. Watts Guerra LLP et al.
as 3:2023cv02289
Plaintiff:
Christopher J. Niekamp and Randall D. Hebrink
Defendant:
Watts Guerra LLP, Bassford Remele PA, Gustafson Gluek PLLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Sachs v. Ricardo Inc. et al
as 5:2023cv10643
Plaintiff:
George Sachs and George Sachs Doing business as Paradyme Systems USA
Defendant:
Ricardo Inc., Wesley Scharmen, Philip Michael and others
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
In re: App Fuel
as 13-8023
Debtor:
In re: APPALACHIAN FUELS, LLC
Plaintiff - Appellant:
LIQUIDATING TRUSTEE OF APP FUELS CREDITORS TRUST
Defendant - Appellee:
BINGHAM GREENEBAUM DOLL PLLC
Defendant:
BOWIE RESOURCES LC, PAONIA RESOURCES LLC, CEDARS ENERGY LLC and others
Gronda et al v. William W. Siegel and Associates, Attorneys at Law, LLC
as 3:2011cv00321
Plaintiff:
Michael Gronda and Lenice Gronda
Defendant:
William W. Siegel and Associates, Attorneys at Law, LLC
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2010cv01001
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Michigan Surgery Investment, et al v. Arman, et al
as 10-1612
Plaintiff - Appellant:
MICHIGAN SURGERY INVESTMENT, LLC, VEI - MICHIGAN, INC. and VISIONARY ENTERPRISES, INC., fka Voluntary Enterprises, Inc.
Defendant - Appellee:
MOHAMMED ARMAN, CARL T. BERGREN, RICARDO D. BORREGO and others
Defendant:
OAKWOOD ENTERPRISES, INC. and OAKWOOD HEALTHCARE, INC.
Michigan Surgery Investment, LLC et al v. Arman et al
as 2:2009cv14656
Plaintiff:
Michigan Surgery Investment, LLC, VEI - Michigan, Inc., Visionary Enterprises, Inc. and others
Defendant:
Mohammed Arman, Carl T. Bergren, Ricardo D. Borrego and others
Cause Of Action: No cause code entered
Type:
Other Statutes
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