Cases 31 - 40 of 1,002
United States of America v. Real Property West Bloomfield, Michigan
as 2:2024cv10518
Plaintiff:
United States of America
Defendant:
Real Property West Bloomfield, Michigan
Claimant:
Lake Michigan Credit Union, Angela Toma and Peter Valente
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Thompson et al v. Thornton et al
as 1:2024cv00127
Plaintiff:
Michael Thompson, Thompson Properties, LLC, United Builders, LLC and others
Defendant:
Rose Thornton, Michelle Signor, Nicholas Thornton and others
Cause Of Action: 18 U.S.C. § 1030 Fraud & Related Activity in Connection with Computers
Montgomery v. Sam's East, Inc. et al
as 4:2024cv00017
Plaintiff:
Kasey L. Montgomery
Defendant:
Sam's East, Inc., Sam's West, Inc., Sam's Real Estate Business Trust and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Soto v. KCAP RE Fund III, LLC et al
as 2:2024cv02079
Plaintiff:
Ramon Luis Soto
Defendant:
KCAP RE Fund III, LLC, KCAP Emerald Ridge, LLC, Capstone Real Estate Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Legal Real Estate, LLC et al v. Macomb
as 2:2024cv10278
Plaintiff:
Legal Real Estate, LLC and Madilyn Greiner
Defendant:
The County Of Macomb and Macomb, County of
Interested Party:
Thomas A Fox
Ghannam v. Real Time Resolutuons, Inc et al
as 1:2024cv00059
Plaintiff:
Tarek Ghannam
Defendant:
Real Time Resolutions, Inc., Sand Canyon Corporation f/k/a Option One Mortgage Corporation, Sand Canyon Corporation and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporti
Love v. Walmart, Inc et al
as 1:2024cv01012
Not Yet Classified:
Gail Mooney
Plaintiff:
Cynthia Womack Love
Defendant:
Walmart, Inc f/k/a Wal-Mart Stores, Inc d/b/a Walmart Supercenter #335, Wal-Mart Stores East, LP, d/b/a Walmart Supercenter #335, Wal-Mart Real Estate Business Trust, d/b/a Walmart Supercenter #335 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Plaintiff v. Defendant
as 2:2023cv02815
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Asmar et al v. Macy's Retail Holdings, LLC et al
as 2:2023cv13256
Plaintiff:
Adnan Asmar and Sajda Asmar
Defendant:
Macy's Retail Holdings, LLC and Macy's Mall Real Estate, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Plaintiff v. Defendant
as 2:2023cv13177
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
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