Cases 1 - 10 of 169
Small Business Association of Michigan et al v. Yellen et al
as 1:2024cv00314
Plaintiff:
Small Business Association of Michigan, Chaldean American Chamber of Commerce, Steward Media Group, LLC and others
Defendant:
Janet Yellen, United States Department of the Treasury and Himamauli Das
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
George v. Star Garrison Station, LLC et al
as 3:2024cv00162
Defendant:
Star Garrison Station, LLC, Star Victory Station, LLC, Steadfast Apartment Advisor, LLC and others
Plaintiff:
Cynthia George
Cause Of Action: 42 U.S.C. § 3601 Fair Housing Act
Securities and Exhange Commission v. Larmore et al
as 5:2024cv00001
Plaintiff:
Securities and Exhange Commission
Defendant:
Jonathan Larmore, ArciTerra Companies, LLC, ArciTerra Note Advisors II, LLC and others
Receiver:
Allen Applbaum
Securities and Exchange Commission v. Larmore et al
as 2:2024mc50001
Plaintiff:
Securities and Exchange Commission
Defendant:
Jonathan Larmore, ArciTerra Companies, LLC, ArciTerra Note Advisors II, LLC and others
Receiver:
Allen D. Applbaum
Beydoun et al v. Rosenthal et al
as 4:2023cv13163
Plaintiff:
Sam Beydoun and B&D Family Holdings LLC
Defendant:
Bruce Rosenthal, Bruce Rosenthal PLLC, Robert Ficano and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Maynard v. Bel Real Estate Advisors, LLC et al
as 1:2023cv13084
Plaintiff:
Dennis C. Maynard
Defendant:
Bel Real Estate Advisors, LLC Doing business as Greystone Bel REal Estate Advisors, Cary Belovicz, AAA and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Maynard v. Bel Real Estate Advisors, LLC et al
as 1:2023cv00784
Plaintiff:
Dennis C. Maynard
Defendant:
Bel Real Estate Advisors, LLC doing business as Greystone Bel Real Estate Advisors, Cary Belovicz, AAA and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Brockman et al v. Brookwood Capital Advisors, LLC et al
as 1:2023cv00657
Plaintiff:
Brian Brockman, Bang Realty and Bang Realty, Inc.
Defendant:
Brookwood Capital Advisors, LLC, Fisher Auction Co., Inc., Lamar Fisher and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Triad Advisors, LLC v. Dibling et al
as 2:2023cv12569
Plaintiff:
Triad Advisors, LLC
Defendant:
John Dibling, Cheryl Dibling, Troy Albright and others
Cause Of Action: 28 U.S.C. § 2201 Injunction
First Financial Bank v. Knapschaefer et al
as 3:2023cv01227
Counter Defendant:
First Financial Bank
Defendant:
Denis Knapschaefer
Counter Claimant:
Novus Advisors, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
