Cases filed in the US District Court for the Western District of Michigan
Tupelo Real Estate Investments, Inc. et al v. Randall et al
as 1:2024cv00559
Plaintiff: Tupelo Real Estate Investments, Inc., WISL Investments, Inc. and LTC Properties, Inc.
Defendant: Christopher C. Randall, Janelle D Randall, Charles E. Randall and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 1:2023cv00397
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2022cv00692
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2018cv00147
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Securities and Exchange Commission v. Millennium Bank et al
as 1:2010mc00105
Plaintiff: Securities and Exchange Commission
Defendant: Millennium Bank, United Trust of Switzerland S.A., UT of S, LLC and others
Receiver: Richard B. Roper, III

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