Cases 11 - 18 of 18
Fernandez v. Suburban Ford Of Sterling Heights
as 2:2016cv10578
Plaintiff:
Cara Fernandez
Defendant:
Suburban Ford of Sterling Heights, LLC
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 2:2013cv11149
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Securities and Exchange Commission v. Millennium Bank et al
as 2:2010mc51328
Plaintiff:
Securities and Exchange Commission
Defendant:
Millennium Bank, United Trust of Switzerland S.A., UT of S, LLC and others
Securities and Exchange Commission v. Millennium Bank et al
as 1:2010mc00105
Plaintiff:
Securities and Exchange Commission
Defendant:
Millennium Bank, United Trust of Switzerland S.A., UT of S, LLC and others
Receiver:
Richard B. Roper, III
Securities and Exchange Commission v. Millennium Bank et al
as 3:2010mc00031
Plaintiff:
Securities and Exchange Commission
Defendant:
Millennium Bank, United Trust of Switzerland S.A., UT of S, LLC, Millennium Financial Group and others
AC I Sterling Heights, LLC v. Borman's Inc. et al
as 2:2010cv14687
Plaintiff:
AC I Sterling Heights, LLC
Defendant:
Borman's Inc. and The Great Atlantic & Pacific Tea Company, Inc.
Cause Of Action: 28 U.S.C. § 1332
Wolfe v. Johnson et al
as 2:2010cv13642
Plaintiff:
Charles Wolfe
Defendant:
Chad Johnson, Lady Jane's Hair Cuts for Men Holding Company, LLC, Lady Jane's Ann Arbor, LLC and others
Cause Of Action: 15 U.S.C. § 1125
Securities and Exchange Commision v. Millennium Bank et al
as 1:2009mc00009
Plaintiff:
Securities and Exchange Commision
Defendant:
Millennium Bank, United Trust of Switzerland S.A., UT of S, LLC and others
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