Cases 1 - 5 of 5
Thompson et al v. Thornton et al
as 1:2024cv00127
Plaintiff:
Michael Thompson, Thompson Properties, LLC, United Builders, LLC and others
Defendant:
Rose Thornton, Michelle Signor, Nicholas Thornton and others
Cause Of Action: 18 U.S.C. § 1030 Fraud & Related Activity in Connection with Computers
Horizon Distributors, Incorporated v. Apex International, Incorporated et al
as 2:2013cv12181
Plaintiff:
Horizon Distributors, Inc.
Defendant:
Apex International, Incorporated, Oakville Distribution, Incorporated, Farnum Property Group, LLC, a Michigan limited liability company and others
Keary et al v. U.S. Bank National Association ND et al
as 5:2012cv15359
Plaintiff:
James Robert Keary, Pennie L Keary and Dwight Bennett
Defendant:
U.S. Bank National Association ND and First Mountain Properties, LLC
Ising et al v. Demby et al
as 2:2011cv14721
Plaintiff:
Diederik J Ising and Marloes F Ising
Defendant:
Mark S Demby, NSUK, LLC, LYNNE R BIENIEK and others
Cause Of Action: 28 U.S.C. § 1332
Shouneyia Properties, LLC et al v. Capmark Finance, Incorporated et al
as 2:2010cv10243
Plaintiff:
Shouneyia Properties, LLC and Alec Shouneyia
Defendant:
Capmark Finance, Incorporated and Pepper Hamilton, LLC
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