Other Fraud Cases filed in Michigan
Cases 21 - 25 of 25
**CASE CLOSED-ALL ENTRIES MUST BE MADE IN 10-14181.**Loffredo et al v. Cerberus Capital Management, L.P. et al
as 2:2010cv14214
Defendant: Cerberus Capital Management, L.P. , State Street Bank and Trust Company, a Massachusetts Trust Company, John Doe and others
Plaintiff: John Loffredo, Charles Acker, Allen D. Adam and others
Cause Of Action: 28 U.S.C. § 1332
Stanford v. Corbin et al We have downloadable decisions or orders for this case
as 2:2010cv11689
Plaintiff: Wayne Stanford
Defendant: Keith E. Corbin, Frank G. Larson and Gary D. Cooley
Cause Of Action: 28 U.S.C. § 1332
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
EMC Mortgage Corporation v. Duke
as 2:2008cv12030
Plaintiff: EMC Mortgage Corporation and EMC Mortgage Corporation
Defendant: Ronnie E Duke
Cause Of Action: No cause code entered
Adamson et al v. Macatawa Bank Corporation et al
as 1:2007cv00750
Plaintiff: Steven M. Adamson, Steven M. Adamson, Steven M. Adamson and others
Defendant: Macatawa Bank Corporation, Macatawa Bank Corporation, Macatawa Bank Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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