Cases 1 - 6 of 6
River Terrace Square, LLC v. BI 79, LLC
as 2:2024cv10509
Plaintiff:
River Terrace Square, LLC d.b.a Beach Club Detroit, River Terrace Square, LLC Doing business as Beach Club Detroit and Russell Square LLC
Defendant:
BI 79, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Antieau et al v. Bank of America, N.A.
as 2:2015cv12492
Plaintiff:
Russell J. Antieau and Jodie L. Antieau
Defendant:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332
Knowles et al v. Bank of America, N.A.
as 2:2013cv13693
Plaintiff:
Janet L Knowles and Russell W Knowles III
Defendant:
Bank of America, N.A.
Cause Of Action: 15 U.S.C. § 1692
Matthews v. Vollmer et al
as 2:2010cv12743
Plaintiff:
David Charles Matthews
Defendant:
Jeffrey L Vollmer, Russell Siladke and Mark Hackel
Prime Financial, Inc. v. Dimond International, Inc. et al
as 1:2010cv00646
Plaintiff:
Prime Financial, Inc.
Defendant:
Dimond International, Inc., Russell Dimond, Shirley A. Dimond and others
Cause Of Action: 28 U.S.C. § 1444
Mirkwood Properties, Incorporated v. Frantz et al
as 2:2007cv10179
Plaintiff:
Mirkwood Properties, Incorporated
Defendant:
Joe Frantz, John Orecchio, ABN AMRO Mortgage Group, Incorporated and others
Cross Claimant:
Lapeer Lumber and Truss, L. L. C. and Morgan Group, L. L. C.
Cross Defendant:
Mirkwood Properties, Incorporated, John Orecchio, Jean Orecchio and others
ThirdParty Defendant:
Morgan Group, L. L. C., Morgan Group, L. L. C., Stella Bourlier and others
Counter Claimant:
Morgan Group, L. L. C., RV Construction, Compsat Security, Incorporated and others
ThirdParty Plaintiff:
Morgan Group, L. L. C. and Lapeer Lumber and Truss, L. L. C.
Counter Defendant:
Lapeer Lumber and Truss, L. L. C., Mirkwood Properties, Incorporated, Mirkwood Properties, Incorporated and others
Receiver:
W. Scott Porterfield
Cause Of Action: No cause code entered
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.
