Cases 1 - 10 of 35
Gardner v. Timber Ridge Wyoming Apartments LLC et al
as 1:2023cv00869
Plaintiff:
Ashley Gardner
Defendant:
Timber Ridge Wyoming Apartments LLC, Sterling Group, Inc., Berkadia Commercial Mortgage LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fraud
American Select Insurance Company et al v. Great Lakes Water Authority et al
as 2:2023cv11942
Plaintiff:
American Select Insurance Company, WESTFIELD INSURANCE COMPANY,, WESTFIELD NATIONAL INSURANCE COMPANY, and others
Defendant:
GREAT LAKES WATER AUTHORITY,, DETROIT WATER AND SEWERAGE DEPARTMENT,, City of Detroit and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Colfor Manufacturing, Inc. et al v. Macrodyne Technologies, Inc. et al
as 5:2022cv01658
Plaintiff:
Colfor Manufacturing, Inc., Zurich American Insurance Company, XL Insurance America, Inc. and others
Defendant:
Macrodyne Technologies, Inc., Bosch Rexroth Corporation, MT Press Services Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
Norfolk Southern Railway Company v. M/V Saginaw IMO 5173876 et al
as 3:2021cv00874
Defendant:
Lower Lakes Towing, Ltd. and M/V Saginaw IMO 5173876
Plaintiff:
Norfolk Southern Railway Company
Cause Of Action: 28 U.S.C. § 1333
USA, et al v. Cinnaire, et al
as 21-1068
Plaintiff:
UNITED STATES OF AMERICA, ex rel, ERWIN PROPERTIES, LLC and ERWIN COMPANIES, LLC
Plaintiff / Appellant:
STACY ERWIN OAKES and STACY L. ERWIN
Defendant / Appellee:
FIFTH THIRD BANK, LDHA, JPMORGAN CHASE BANK, N.A. and others
Community Association Underwriters of America, Inc v. Wacht
as 2:2020cv13177
Defendant:
Todd Wacht
Plaintiff:
Community Association Underwriters of America, Inc a/s/o Twin Lakes Condominium Association d/b/a Hidden Harbor Condominium Association
Cause Of Action: 28 U.S.C. § 1332
USA, et al v. Cinnaire, et al
as 20-1989
Plaintiff:
UNITED STATES OF AMERICA, ex rel, ERWIN PROPERTIES, LLC and ERWIN COMPANIES, LLC
Plaintiff / Appellant:
STACY ERWIN OAKES and STACY L. ERWIN
Defendant / Appellee:
FIFTH THIRD BANK, LDHA, JPMORGAN CHASE BANK, N.A. and others
USA, et al v. Cinnaire, et al
as 20-1988
Plaintiff:
UNITED STATES OF AMERICA, ex rel, ERWIN PROPERTIES, LLC and ERWIN COMPANIES, LLC
Plaintiff / Appellant:
STACY ERWIN OAKES and STACY L. ERWIN
Defendant / Appellee:
FIFTH THIRD BANK, LDHA, JPMORGAN CHASE BANK, N.A. and others
Maritel, Inc. et al v. Sea Tow Services International, Inc.
as 3:2020cv00424
Plaintiff:
Maritel Alaska, Inc., Maritel Northern Atlantic, Inc., Maritel Mississippi River, Inc. and others
Defendant:
Sea Tow Services International, Inc.
Cause Of Action: 28 U.S.C. § 1332
USA, et al v. Cinnaire, et al
as 20-1938
Plaintiff:
UNITED STATES OF AMERICA, ex rel, ERWIN PROPERTIES, LLC and ERWIN COMPANIES, LLC
Plaintiff / Appellant:
STACY ERWIN OAKES
Defendant / Appellee:
FIFTH THIRD BANK, LDHA, JPMORGAN CHASE BANK, N.A. and others
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