Cases 11 - 20 of 42
Clarence Otworth v. Fifth Third Bank, et al
as 20-1156
Defendant / Appellee:
PHILLIP C. BODLE, An individual, WILLIAM DUNCAN SCHUETTE, Former Michigan Attorney General, WILLIAMS & HUGHES, Law firm in Muskegon, MI and others
Plaintiff / Appellant:
CLARENCE MATTHEW OTWORTH
Andersen et al v. General Motors LLC et al
as 1:2019cv11331
Plaintiff:
Joe Stern, Brent Cook, Judy Brown and others
Defendant:
Robert Bosch GmbH, Robert Bosch LLC and General Motors LLC
Cause Of Action: 18 U.S.C. § 1962
Otworth v. Fifth Third Bank et al
as 1:2019cv00055
Defendant:
Lori K. Hayes, William Duncan Schuette, Paul Allen Bixler and others
Plaintiff:
Clarence Otworth
Cause Of Action: 18 U.S.C. § 1961
Underwood v. 1450 SE Orient, LLC et al
as 3:2018cv01366
Defendant:
Denise K. Concannon, Michael R. Munzing, Aligra Marie Rainy and others
Plaintiff:
Laura L. Underwood
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
West v. Sessions
as 3:2017cv05426
Plaintiff:
Joe Ann West
Defendant:
Jeffery B Sessions , ANNETTE L. HAYES and SARAH K. MOREHEAD
Cause Of Action: 00 U.S.C. § 0000
Fenner et al v. General Motors LLC et al
as 1:2017cv11661
Defendant:
Robert Bosch GmbH, General Motors LLC and Robert Bosch LLC
Plaintiff:
Andrei Fenner, Joshua Herman, Anthony Gadecki and others
Consolidated Plaintiff:
Carrie Mizell, Matt Henderson, George Stanley and others
Petitioner:
Trifecta Performance Inc.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Belanger, et al v. BNY Mellon, N.A., et al
as 17-1376
Plaintiff - Appellant:
LISA SIEGEL BELANGER and DEVORA C. KAISER
Defendant - Appellee:
BNY MELLON, N.A., BRIAN NAGLE, Esq., TARLOW, BREED, HART & RODGERS, PC and others
Defendant:
BURNS & LEVINSON, LLP, LISA CUKIER, LAURA R. STUDEN and others
Belanger, et al v. BNY Mellon, N.A., et al
as 17-1376
Plaintiff / Appellant:
LISA SIEGEL BELANGER and DEVORA C. KAISER
Defendant / Appellee:
BNY MELLON, N.A., BRIAN NAGLE, ESQ., TARLOW, BREED, HART & RODGERS, PC and others
Defendant:
WILLIAM AUSTIN, CPA, THOMAS J. BARBAR, BERID & SCHUTZBANK, LLC and others
CGC Holding Company, et al v. Hutchens, et al
as 17-1091
Plaintiff - Appellee:
CGC HOLDING COMPANY, LLC, a Colorado limited liability company, CRESCENT SOUND YACHT CLUB, LLC, a Florida limited liability company, HARLEM ALGONQUIN LLC, an Illinois limited liability company and others
Defendant - Appellant:
SANDY HUTCHENS, AKA Fred Hayes, AKA Moishe Alexander, AKA Moshe Ben Avraham, TANYA HUTCHENS, JENNIFER HUTCHENS, AKA Jennifer Araujo and others
Christopher Stoller v. OCWEN Financial Corporation, et al
as 16-7140
Plaintiff - Appellant:
Christopher Stoller
Defendant - Appellee:
OCWEN Financial Corporation, William C. Erbey, Ronald Faris and others
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