Other Fraud Cases filed in Michigan
v. Rose Nevada Inc., Trustee of the Jonathan Rose Exempt Trust II et al
as 2:2024cv10816
Defendant: Rose Nevada Inc., Trustee of the Jonathan Rose Exempt Trust II and Jonathan Rose Distribution Trust
Trustees of the Upper Peninsula Plumbers and Pipefitters Pension Fund v. Miller
as 2:2023cv00127
Plaintiff: Trustees of the Upper Peninsula Plumbers & Pipefitters Pension Fund
Defendant: Nichole Miller
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Local Union No. 333 Trustees of the Plumbers & Pipefitters Supplemental Unemployment Benefit Plan v. Galecka
as 1:2023cv00570
Plaintiff: Plumbers & Pipefitters Local Union No. 333 Supplemental Unemployment Benefit Plan and Local Union No. 333 Trustees of the Plumbers & Pipefitters Supplemental Unemployment Benefit Plan
Defendant: Bryan Galecka
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Weiderhold v. EMC Mortgage Corporation et al
as 2:2010cv13414
Defendant: EMC Mortgage Corporation , Bank of America, National Association as successor by merger to LaSalle Bank National Association as Trustee for certificate holders of EMC Mortgage Loan Trust 2005-A, Mortgage Loan Pass Through Serie, Saxon Mortgage Services, Inc. and others
Plaintiff: Glenn R. Weiderhold
Cause Of Action: 28 U.S.C. § 1332

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