Cases 1 - 10 of 28
Woodbury Green Condominium Association, Inc. v. Orchard Living View, Inc. et al
as 2:2020cv10528
Defendant:
United States Department of Treasury-Internal Revenue Service, Orchard Living View, Inc. and State of Michigan Department of Treasury
Plaintiff:
Woodbury Green Condominium Association, Inc.
Cause Of Action: 28 U.S.C. § 1444
U.S. Bank National Association as Trustee for Velocity Commercial Capital Loan Trust 2018-2 v. The Agency Realty Executives, LLC et al
as 2:2019cv11553
Defendant:
Fred Dabaja, Jane Doe, State of Michigan, Department of Treasury and others
Plaintiff:
U.S. Bank National Association as Trustee for Velocity Commercial Capital Loan Trust 2018-2
Cause Of Action: 28 U.S.C. § 1444
First Farmers Bank & Trust v. PulverDryer USA, LLC et al
as 1:2017cv00741
Plaintiff:
First Farmers Bank & Trust
Defendant:
PulverDryer USA, LLC, CTC Property Holdings, LLC, Levi New and others
Cause Of Action: 28 U.S.C. § 1444
Ditech Financial, LLC v. Nichols et al
as 1:2017cv00695
Plaintiff:
Ditech Financial, LLC
Defendant:
Daniel Nichols, Ti Nichols, Michigan Department of Treasury and others
Cause Of Action: 28 U.S.C. § 1444
River Valley Bank v. Rudy's On Merritt, Inc. et al
as 2:2016cv00193
Plaintiff:
River Valley Bank
Defendant:
Rudy's On Merritt, Inc., Rudy's Collision & Body Shop, Inc., John W. Huotari and others
Cause Of Action: 28 U.S.C. § 1441
Bietler et al v. State of Michigan, Department of Treasury - Collections, a Governmental entity et al
as 2:2016cv11800
Plaintiff:
Cynthia M Bietler and Stephanie Starks
Defendant:
State of Michigan, Department of Treasury - Collections, a Governmental entity, United States of America, Department of Treasury - Internal Revenue Service, a Governmental entity and Paul Misiewicz
Counter_claimant:
United States of America, Department of Treasury - Internal Revenue Service, a Governmental entity
Counter_defendant:
Cynthia M Bietler , Stephanie Starks , State of Michigan, Department of Treasury - Collections, a Governmental entity and others
Cause Of Action: 28 U.S.C. § 1446
Kita v. Siegel et al
as 4:2015cv13472
Plaintiff:
Terry Kita
Defendant:
Gary Siegel, Internal Revenue Service and Michigan Department of Treasury
Cause Of Action: 28 U.S.C. § 1442
AJY Commercial, LLC v. Beydoun et al
as 2:2014cv14351
Plaintiff:
AJY Commercial, LLC
Defendant:
Michael Beydoun, Heather Beydoun, Department of Treasury - Internal Revenue Service and others
Cause Of Action: 28 U.S.C. § 1442
Bushman et al v. Fidelity National Title Insurance Company et al
as 2:2014cv10011
Defendant:
Fidelity National Title Insurance Company , Commonwealth Land Title Insurance Company , First American Title Insurance Company and others
Plaintiff:
Brad J. Bushman , Tamara R. Stafford , Ryan Walsh and others
Cause Of Action: 28 U.S.C. § 1332
Balaghi et al v. Yassine et al
as 2:2012cv13001
Plaintiff:
Abdallah Balaghi and Lina Abdallah Balaghi
Defendant:
Ana Yassine, Hussein Bazzi, Ibrahim Mroue and others
Cause Of Action: 28 U.S.C. § 1444
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
