Cases 1 - 10 of 16
Ameriway Corporation v. Chen
as 24-1298
Not Yet Classified:
AMERIWAY CORPORATION and MAY YAN CHEN
Defendant:
ABILITY CUSTOMS INC., EAGLE TRADING USA, LLC, XIYAN ZHANG and others
Kreps et al v. Michigan Unemployment Insurance Agency et al
as 2:2022cv12020
Plaintiff:
Paul Kreps, Diana Boudrie, Zachary Brazil and others
Defendant:
Michigan Unemployment Insurance Agency, Julia Dale, Kimberly Berry and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
AYERS v. SHIPING et al
as 2:2020cv13294
Plaintiff:
PATRICK AYERS, Derivatively on Behalf of CHINA AUTO LOGISTICS INC. and PATRICK AYERS
Defendant:
BAI SHAOHUA, TONG SHIPING, WANG XINWEI and others
Shipe et al v. Credit Corp Solutions Inc et al
as 3:2020cv01418
Plaintiff:
Sydney Shipe and Aaron Conner
Defendant:
Synchrony Bank, Credit Corp Solutions, Inc. and Credit Corp Solutions Inc
Cause Of Action: 15 U.S.C. § 1681
Properties of the Villages, Inc. v. Kranz et al
as 5:2019cv00647
Counter Claimant:
Christopher Day and Angela Kranz
Defendant:
Jason Kranz, Jan Hickerson, Cynthia Hughes and others
Counter Defendant:
Properties of the Villages, Inc.
Not Classified By Court:
Paul J. Ullom
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Andre McRae v. Warden, et al
as 19-12884
Defendant / Appellee:
FNU SHIPEE, SIS, FNU KLONTZ, FNU HILL, SIS and others
Plaintiff / Appellant:
ANDRE MCRAE
VANDERHOEF v. CHINA AUTO LOGISTICS INC. et al
as 2:2018cv10174
Plaintiff:
TRACY VANDERHOEF
Defendant:
CHINA AUTO LOGISTICS INC., TONG SHIPING and WANG XINWEI
Cause Of Action: 15 U.S.C. § 78
Dream Pacific Aviations Services Hong Kong, Ltd., et al v. Visconti et al
as 1:2018cv00011
Plaintiff:
Dream Pacific Aviations Services Hong Kong, Ltd., , Evelen U.S.A. Corporation , Bright Investment, LLC and others
Defendant:
Frank J. Visconti, Nicolas Finazzo, Andrew Lotter and others
Cause Of Action: 18 U.S.C. § 1961
USA v. Michael Shipe
as 12-2491
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
MICHAEL EUGENE SHIPE
Mendez, et al v. The Radec Corp., et al
as 6:2003cv06342
Plaintiff:
Patrick Mendez , Jerry T. Griffo, Jr. , Adrenne R. Secor and others
Defendant:
The Radec Corporation , Mark Shortino , Raymond Shortino and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
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