Cases 21 - 30 of 42
Piercy v. Wilhelmi et al
as 3:2016mc00043
Plaintiff:
Aaron Piercy
Defendant:
Kelly Wilhelmi, Dan Williams , Advanced Correctional Healthcare, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Piercy v. Wilhelmi et al
as 1:2016mc01008
Plaintiff:
Aaron Piercy
Defendant:
Kelly Wilhelmi, Julie Warkins , Dan Williams and others
Faulkner et al v. Loftus et al
as 1:2016cv02432
Plaintiff:
Marvin Faulkner and Samuel C Umunna
Defendant:
Anna M. Loftus, William Farrow, Pierce & Associates and others
Cause Of Action: 18 U.S.C. § 1961
Tatonka Capital Corporation v. Mosaica Education, Inc. et al
as 1:2014cv08687
Plaintiff:
Tatonka Capital Corporation
Defendant:
Mosaica Education, Inc., Michigan Educational Facilities, LLC, ASI Texas, LLC and others
Cause Of Action: Civil Miscellaneous Case
Type:
Other Statutes
Monroe Capital, LLC et al v. Woo et al
as 1:2014cv04696
Plaintiff:
Monroe Capital, LLC , Monroe Capital Partners Fund, LLC , Monroe Capital Partners Fund LP and others
Defendant:
Warren C. Woo , Breakaway Capital, LLC , Breakaway Capital Partners, LLC and others
Cause Of Action: 28 U.S.C. § 1441
DeFabio et al v. OfficeMax Incorporated et al
as 1:2013cv03385
Plaintiff:
Thomas DeFabio , Beverly DeFabio and Vincent Ruilova
Defendant:
OfficeMax Incorporated, Mapleby Holdings Merger Corporation, Mapleby Merger Corporation and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Hollander v. OfficeMax Incorporated et al
as 1:2013cv03330
Plaintiff:
Eric Hollander
Defendant:
OfficeMax Incorporated, Mapleby Holdings Merger Corproation, Mapleby Merger Corporation and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Warren v. Genesis Financial Solutions, Inc. et al
as 1:2012cv09048
Plaintiff:
David Warren
Defendant:
Genesis Financial Solutions, Inc. and First Premier Bank, NA
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Guaranteed Rate, Inc. v. Barr et al
as 1:2012cv05362
Plaintiff:
Guaranteed Rate, Inc.
Defendant:
Warren Barr, Anthony Lupescu, 13th & State, LLC and others
Cause Of Action: 18 U.S.C. § 1962
Joe Hand Promotions, Inc. v. Lysakowski et al
as 1:2012cv04696
Plaintiff:
Joe Hand Promotions, Inc.
Defendant:
Mark Lysakowski, Mike Warren and MLMW, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed Question: Fed Communications Act of 1934
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