Other Statutes Cases filed in Michigan
Beneker et al v. FCA US LLC et al
as 3:2019cv10344
Plaintiff: John Wilberding, Kody DeWeese, Tiffany Meuer-Crawford and others
Defendant: VM Motori S.p.A., VM North America, Inc., FCA US LLC and others
Cause Of Action: 18 U.S.C. § 1964
Finn v. Chaldecott et al
as 2:2015cv12820
Plaintiff: James M. Finn and Construction Federal Credit Union
Defendant: Robert Chaldecott, Donald Purdie, Jr., Bruce Pregler and others
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Finn et al
as 2:2011mj30247
Defendant: Shennelly Tameka Finn
Plaintiff: United States of America
United States of America v. Finn et al
as 2:2011mj30247
Defendant: Shennelly Tameka Finn and Lashawna Christina Morgan
Plaintiff: United States of America
Heeren Brothers, Inc. v. N. Finn, Inc. et al
as 1:2010cv00508
Plaintiff: Heeren Brothers, Inc.
Defendant: N. Finn, Inc. and Sophia Leongas
Cause Of Action: 07 U.S.C. § 499

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