Cases 1 - 8 of 8
All Natural Freshness, Inc. v. Chic Group Global Co., Ltd. et al
as 1:2013cv00677
Plaintiff:
All Natural Freshness, Inc.
Defendant:
Chic Group Global Co., Ltd., Chic Freshertech Co., Ltd., FresherTech International Co., Ltd. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Caraccia v. Club Concepts, Inc.
as 1:2011cv01289
Plaintiff:
Frank Caraccia
Defendant:
Club Concepts, Inc.
Cause Of Action: 28 U.S.C. § 1332
Colony Insurance Company v. American Benefit Concepts, Inc. et al
as 1:2010cv00015
Plaintiff:
Colony Insurance Company
Defendant:
American Benefit Concepts, Inc., Donald Juberg, Jason Juberg and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
McAllister v. American Benefit Concepts, Inc.
as 1:2009cv00904
Plaintiff:
Martha J. McAllister, Martha J. McAllister, Martha J. McAllister Revocable Trust and others
Defendant:
American Benefit Concepts, Inc., Jason Juberg, Travis Bender and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
American Benefit Concepts, Inc. v. Willingham
as 1:2009cv00183
Plaintiff:
American Benefit Concepts, Inc.
Defendant:
Michael Sean Willingham
Cause Of Action: Diversity
GEICO Indemnity Company et al v. Evans et al
as 1:2009cv00041
Plaintiff:
GEICO Indemnity Company, GEICO Indemnity Company and Universal Casualty Company
Defendant:
Richard Evans, EPMG of Michigan, PC, Radiology Associates of Berrien, P.C. and others
Cause Of Action: U.S. Government Defendant
X-Rite, Inc. v. Volk et al
as 1:2008cv00264
Plaintiff:
X-Rite, Inc.
Defendant:
Lisa Volk, Lisa Volk, Color Concepts, Inc. and others
Cause Of Action: Diversity
Trustees for the Michigan Carpenters Council Pension Fund et al v. Wall Concepts, Inc.
as 1:2007cv00737
Plaintiff:
Trustees for the Michigan Carpenters Council Pension Fund, Trustees for the Michigan Carpenters Council Health and Welfare Fund, Trustees for the Michigan Carpenters Council Apprenticeship and Training Fund and others
Defendant:
Wall Concepts, Inc.
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
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