Cases 1 - 10 of 111
Payne et al v. Unknown
as 8:2023cv02582
Plaintiff:
Jason E Payne, Penny L Payne, Jason E. Payne and others
In Re:
In the Matter of the Complaint of Jason Payne and Penny Payne, as the Owners of a 2008 Meridian 411 Sedan, "Lucky Penny II", HIN MDNJ5002D708, for Exoneration From or Limitation of Liability
Defendant:
Unknown Claimant, American Modern Property and Casualty Insurance Company and Mr. Michael Tisdale
Claimant:
Matthew Gutwill
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Wilson et al v. Lucas County Department of Job and Family Services et al
as 3:2022cv02221
Plaintiff:
Penny Wilson, Theresa Fannin and Kozait Elkhatib
Defendant:
Lucas County Department of Job and Family Services and American Federation of State, County, and Municipal Employees, Ohio Council 8
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Federal Trade Commission v. Yu Lin
as 22-1738
Plaintiff / Appellee:
FEDERAL TRADE COMMISSION
Defendant:
ANDRIS PUKKE, a/k/a Marc Romeo, a/k/a Andy Storm, individually and as an officer or owner of Global Property Alliance, Inc. (also doing business as Sanctuary Bay, Sanctuary Belize, The Reserve, Kanantik, Laguna Palms, Bamboo Springs, Eco Futures, Eco, JOHN USHER, individually and as an officer or owner of Sittee River Wildlife Reserve (also doing business as Sanctuary Bay, Sanctuary Belize, and The Reserve) and Eco-Futures Belize Limited (also doing business as Sanctuary Bay, Sanctuary Belize, and, ECO-FUTURES BELIZE LIMITED, d/b/a Sanctuary Bay, d/b/a Sanctuary Belize, d/b/a The Reserve, a California Corporation and others
Respondent:
CROSS-FREDERICK ASSOCIATES, LLC and FOLEY & LARDNER LLP
Not Classified By Court:
UNITED STATES OF AMERICA
Intervenor:
JERRY BROWN, STEPHANIE BROWN, DELANEY CARLSON and others
Trustee:
CHAPTER 11 TRUSTEE
Receiver:
MARC-PHILIP FERZAN and ROBB EVANS & ASSOCIATES, LLC
Petitioner / Appellant:
YU LIN, QUAN LIN, JAMIE TENG and others
Sanders v. Detroit Housing Commission et al
as 2:2022cv10269
Plaintiff:
Brenda K. Sanders
Defendant:
Detroit Housing Commission, Richard Hosey, Penny Bailer and others
Solidstrip, Inc. v. U.S. Technology Corporation et al
as 5:2021cv00731
Defendant:
Raymond F Williams, Daryl Duncan, Anthony Giancola and others
Plaintiff:
Solidstrip, Inc.
Cause Of Action: 28 U.S.C. § 1332
Solidstrip, Inc. v. U.S. Technology Corporation et al
as 3:2020cv00822
Defendant:
Raymond F. Williams, Daryl Duncan, Anthony Giancola and others
Plaintiff:
Solidstrip, Inc.
Cause Of Action: 28 U.S.C. § 1332
McPhaul, et al v. Insight Management Partners, LLC
as 1:2019cv01392
Plaintiff:
Lawrence Kelso, Penny McPhaul and Cameron Wilson
Defendant:
Insight Management Partners, LLC
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 3:2019cv00845
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1125
Bone et al v. Hill's Pet Nutrition, Inc. et al
as 2:2019cv02284
Plaintiff:
Abraham Mejia, Bradley Mace, Christy Zisser and others
Defendant:
John Does 1 - 10, Hill's Pet Nutrition, Inc., Colgate-Palmolive Company and others
Cause Of Action: 15 U.S.C. § 2301
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