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
CBK Construction LLC et al v. Region Capital LLC et al
as 1:2018cv00449
Plaintiff: CBK Construction LLC and Carl L. Blauwkamp
Defendant: Region Capital LLC and Unknown Parties
Cause Of Action: 28 U.S.C. § 1332
Cheslek v. Encore Capital Group, Inc., et al
as 1:2016cv01183
Plaintiff: Steven Cheslek
Defendant: Asset Acceptance Capital Corp., Encore Capital Group, Inc., Unknown Parties and others
Cause Of Action: 18 U.S.C. § 1961
Balzer v. Bay Winds Federal Credit Union et al We have downloadable decisions or orders for this case
as 1:2009cv00359
Plaintiff: Joseph Scott Balzer
Defendant: Bay Winds Federal Credit Union, Charlevoix State Bank, Riverside Title Company and others
Cause Of Action: Diversity

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