Cases 1 - 10 of 14
Thompson et al v. Thornton et al
as 1:2024cv00127
Plaintiff:
Michael Thompson, Thompson Properties, LLC, United Builders, LLC and others
Defendant:
Rose Thornton, Michelle Signor, Nicholas Thornton and others
Cause Of Action: 18 U.S.C. § 1030 Fraud & Related Activity in Connection with Computers
Ploeg et al v. Jenkins Estates LTD et al
as 1:2024cv00089
Plaintiff:
Johannes M. Ploeg and Hien Dao Ploeg
Defendant:
Jenkins Estates LTD and David Jon Jenkins
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Estate of Mary Lee Fishman-Piku v. Piku, Jr.
as 2:2018cv12599
Plaintiff:
Estate of Mary Lee Fishman-Piku and Kathleen Beth Murawski
Defendant:
Stephen Piku, Jr.
Interested Party:
Social Security Administration
Undetermined:
David Findling
Cause Of Action: 28 U.S.C. § 1442
Pringle et al v. Moon et al
as 2:2018cv11626
Plaintiff:
Karen Pringle, Estate of Nicholas W. Waskul and Estate of Rosalie Waskul
Defendant:
Moung Hi-Kim Moon, Dale F. Schaller, Estate of Nicholas Wilker Waskul and others
Cause Of Action: 28 U.S.C. § 1332
Estate of Nicholas W. Waskul et al v. Moon et al
as 2:2018cv11633
Plaintiff:
Estate of Nicholas W. Waskul , Estate of Rosalie Waskul and Karen Pringle
Defendant:
Moung Hi-Kim Moon, Dale F. Schaller, Estate of Nicholas Wilker Waskul and others
Cause Of Action: 28 U.S.C. § 1332
Bright v. Diponio et al
as 2:2015cv13105
Plaintiff:
Arthur Lee Bright
Defendant:
Michael Diponio, John Rizzo, Landace VanSumer-Rizzo and others
Only Authentics, LLC v. Birmingham Estate & Jewelry Buyers Inc et al
as 2:2015cv12535
Plaintiff:
Only Authentics, LLC
Defendant:
Birmingham Estate & Jewelry Buyers Inc and Anthony K Aubrey
Cause Of Action: 28 U.S.C. § 1345
Horizon Distributors, Incorporated v. Apex International, Incorporated et al
as 2:2013cv12181
Plaintiff:
Horizon Distributors, Inc.
Defendant:
Apex International, Incorporated, Oakville Distribution, Incorporated, Farnum Property Group, LLC, a Michigan limited liability company and others
Ealey v. Benjigates Estates, LLC et al
as 2:2013cv10723
Defendant:
Benjigates Estates, LLC, ELM INVESTMENT CO., Antoine Hayes and others
Plaintiff:
Brenda Ealey
Foster v. Wells Fargon Bak et al
as 2:2012cv12776
Plaintiff:
Arzel L Foster, III
Defendant:
Wells Fargon Bak, Donald J. King, Trott & Trott and others
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