Other Fraud Cases filed in Michigan
Brenda Tracy, LLC et al v. Alvarado et al
as 1:2023cv01102
Plaintiff: Brenda Tracey, LLC, Set The Expectation, Unknown Parties and others
Defendant: Agustin Alvarado, Mel Tucker, Jennifer Z. Belveal and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Injunctive/Declarato
Abraham v. American Resource Company LLC et al We have downloadable decisions or orders for this case
as 2:2020cv13250
Defendant: American Resource Company LLC, Nourican Portfolio I LLC, Steven Gallegos and others
Plaintiff: Matthew J Abraham
Cause Of Action: 28 U.S.C. § 1332
Kern et al v. USA Travel Services et al We have downloadable decisions or orders for this case
as 1:2016cv00008
Plaintiff: Kern, Brace Kern and Jessica Huigens
Defendant: USA Travel Services, Stayvacations, LLC, Crystal Beach Club Management Company and others
Cause Of Action: 47 U.S.C. § 227
Hirsch et al v. Corzine et al
as 2:2012cv10020
Plaintiff: Harry D. Hirsch
Defendant: Jon S. Corzine, Bradley I. Abelow, Laurie R. Ferber and others
Cause Of Action: 28 U.S.C. § 1332
Cook et al v. Countrywide Home Loans, Inc. et al We have downloadable decisions or orders for this case
as 1:2011cv00839
Plaintiff: Dianne Cook and Dennis L. Cook
Defendant: Countrywide Home Loans, Inc. , BAC Home Loans Servicing, LP , Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
MacDonald et al v. Thomas M. Cooley Law School Featured Case We have downloadable decisions or orders for this case
as 1:2011cv00831
Defendant: Thomas M. Cooley Law School and Unknown Part(y)(ies)
Plaintiff: John T. McDonald, Jr. , Chelsea A. Pejic , Shawn Haff and others
Cause Of Action: 10 U.S.C. § 1109
Loffredo et al v. Cerberus Capital Management, L.P. et al
as 5:2010cv14214
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
**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

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.


Why Is My Information Online?