Cases 1 - 8 of 8
Talents and Events LLC v. Kfoury et al
as 2:2020cv10178
Defendant:
Melhem Zein, Haifa Wehbi, Hussein Deek and others
Plaintiff:
Talents and Events LLC
Cause Of Action: 28 U.S.C. § 1346
Project X Enterprises, Inc. v. Wanna Investments, Inc et al
as 2:2013cv14319
Plaintiff:
Project X Enterprises, Inc.
Defendant:
Wanna Investments, Inc, Wanna Investments II, Inc, Tony Wanna and others
Cause Of Action: 28 U.S.C. § 1332
True North Global Office Solutions v. Office Max, Inc. et al
as 1:2012cv00958
Plaintiff:
True North Global Office Solutions
Defendant:
Office Max, Inc., Tony Deschenes and Michigan Legislative Consultants
Cause Of Action: 28 U.S.C. § 1332
Moss et al v. Wells Fargo Bank, N.A. et al
as 2:2011cv13429
Plaintiff:
Shannon Moss and Tony Burnett
Defendant:
Wells Fargo Bank, N.A. and Deutsche Bank National Trust Company, as Trustee For Soundview Home Loan Trust 2006-WF1
Cause Of Action: 28 U.S.C. § 1332
LNV Corporation v. Keisler et al
as 2:2011cv10326
Plaintiff:
LNV Corporation
Defendant:
Jack Keisler, Tony Djordjeski and Jack Kiesler
Cause Of Action: 12 U.S.C. § 1819
LoPiccolo Brothers Produce, Incorporated v. Serrentino et al
as 5:2008cv14952
Plaintiff:
LoPiccolo Brothers Produce, Incorporated
Defendant:
Benedetto Sorrentino, Michael Sorrentino, Anthony Fierimonte and others
Cause Of Action: No cause code entered
Crowel et al v. Countrywide Home Loans, Inc.
as 1:2008cv00616
Plaintiff:
Toni Crowel and Jeffrey Crowel
Defendant:
Countrywide Home Loans, Inc. and Countrywide Home Loans, Inc.
Cause Of Action: Federal Question
KeyBank National Association v. Lost Peninsula Marina Development Company et al
as 2:2007cv14143
Plaintiff:
KeyBank National Association
Defendant:
Lost Peninsula Marina Development Company, Lost Peninsula Marina, LLC, Maumee Bay Supplies, LLC and others
Cause Of Action: No cause code entered
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