Cases 1 - 10 of 24
Amirul El v. Wayne, County of et al
as 2:2023cv12587
Plaintiff:
Mikhael Amirul El
Defendant:
Wayne, County of, Kinloch Jonathan, Timothy Kenny and others
Claimant:
Mikhael Amirul El Trust and Michael Anthony Bryant, TTEE
HPIL Holding, Inc. v. Haining Zhang et al
as 1:2023cv12050
Defendant:
HPIL Holding, Inc., Haining Zhang, Stephen Brown and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Watley et al v. Kenny et al
as 2:2022cv11392
Plaintiff:
William Rayeh Watley, William-ray Watley, William Daniel Watley and others
Defendant:
Timothy M. Kenny, Jacquelyn A. Mcclinton, Justin L. Smith and others
Micha US LLC et al v. Benchmark Healthcare Consultants LLC et al
as 2:2021cv12573
Plaintiff:
Micha US LLC, Monroe MI SNF Management LLC, Adrian MI SNF Management LLC and others
Defendant:
Benchmark Healthcare Consultants LLC, Strawberry Fields Reit, LLC, Gubin Enterprises Limited Partnership and others
Cause Of Action: 28 U.S.C. § 1332
Garner Properties & Management, LLC v. Chapter Holdings, LLC et al
as 2:2019cv12611
Plaintiff:
Garner Properties & Management, LLC
Defendant:
Cathleen G Conley and Chapter Holdings, LLC
Cause Of Action: 28 U.S.C. § 1331
Bakalis v. Bank of America Corporation et al
as 2:2019cv10356
Defendant:
Ubong Akpan, Bank of America Corporation, BofA Merrill Lynch Asset Holdings, Inc. and others
Plaintiff:
Peter Bakalis
Cause Of Action: 15 U.S.C. § 1601
Shephard v. Cappo Management II Inc., et al.
as 2:2018cv13187
Plaintiff:
Kristina Shephard
Defendant:
cappo management II inc, American Honda Finance Corporation and Capital One Auto Finance
Cause Of Action: 15 U.S.C. § 1601
Hart v. Bee Property Management Inc.
as 4:2018cv11851
Plaintiff:
Wilfred D. Hart
Defendant:
Bee Property Management Inc.
Zlatkin v. Merit Energy Company LLC et al
as 2:2016cv13279
Defendant:
Merit Energy Company LLC, Merit Management Partners I, PL, Merit Management Partners II LP and others
Plaintiff:
Peggy Zlatkin
Cause Of Action: 28 U.S.C. § 1332
Stewart v. Michigan Pontiac, LLC et al
as 2:2016cv10434
Plaintiff:
Anissa Stewart
Defendant:
Michigan Pontiac, LLC and Aspen Square Management, Inc.
Cause Of Action: 28 U.S.C. § 1332
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.
