Cases 1 - 6 of 6
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
Ploeg et al v. Jenkins Estates LTD et al
as 1:2024cv00089
Plaintiff:
Johannes M. Ploeg and Hien Dao Ploeg
Defendant:
Jenkins Estates LTD and David Jon Jenkins
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Orix Real Estate Capital, Inc. v. Red RTP, LLC et al
as 1:2015cv00783
Plaintiff:
Orix Real Estate Capital, Inc.
Defendant:
Red RTP, LLC, Redico, LLC and RSCD Ellis Road, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Ryan Racing, LLC v. Gentilozzi et al
as 1:2012cv00488
Plaintiff:
Ryan Racing, LLC
Defendant:
Paul Gentilozzi, Rocketsports, Inc., RSR Racing, LLC and others
Cause Of Action: 28 U.S.C. § 1391
Petoskey Investment Group, LLC et al v. Polk et al
as 1:2009cv00634
Plaintiff:
Petoskey Investment Group, LLC, Bonita Real Estate Partners, L.L.C. and Southwest Florida Investment Group, L.L.C.
Defendant:
Christopher D. Polk and David E. Ghattas
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Balzer v. Bay Winds Federal Credit Union et al
as 1:2009cv00359
Plaintiff:
Joseph Scott Balzer
Defendant:
Bay Winds Federal Credit Union, Charlevoix State Bank, Riverside Title Company and others
Cause Of Action: Diversity
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