Cases 1 - 10 of 13
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
Sadler v. Detroit Real Estate - Rent To Own, Inc et al
as 2:2021cv10974
Defendant:
Joy Eck and Detroit Real Estate - Rent To Own, Inc
Plaintiff:
Zaneta Sadler
Cause Of Action: 15 U.S.C. § 1640
Bright v. Diponio et al
as 2:2015cv13105
Plaintiff:
Arthur Lee Bright
Defendant:
Michael Diponio, John Rizzo, Landace VanSumer-Rizzo and others
Orix Real Estate Capital, Inc. v. Red RTP, LLC et al
as 1:2015cv00783
Plaintiff:
Orix Real Estate Capital, Inc.
Defendant:
Red RTP, LLC, Redico, LLC and RSCD Ellis Road, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Foster v. Wells Fargon Bak et al
as 2:2012cv12776
Plaintiff:
Arzel L Foster, III
Defendant:
Wells Fargon Bak, Donald J. King, Trott & Trott and others
Ryan Racing, LLC v. Gentilozzi et al
as 1:2012cv00488
Plaintiff:
Ryan Racing, LLC
Defendant:
Paul Gentilozzi, Rocketsports, Inc., RSR Racing, LLC and others
Cause Of Action: 28 U.S.C. § 1391
Petoskey Investment Group, LLC et al v. Polk et al
as 1:2009cv00634
Plaintiff:
Petoskey Investment Group, LLC, Bonita Real Estate Partners, L.L.C. and Southwest Florida Investment Group, L.L.C.
Defendant:
Christopher D. Polk and David E. Ghattas
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Indymac Bank, FSB v. Lamyatt Real Estate and Appraisals et al
as 2:2008cv12754
Plaintiff:
Indymac Bank, FSB and Indymac Bank, FSB
Defendant:
Lamyatt Real Estate and Appraisals and Calvin L Roberts
Cause Of Action: No cause code entered
Allied Property and Casualty Insurance Company et al v. Lizard Real Estate, Incorporated
as 2:2007cv14233
Plaintiff:
Allied Property and Casualty Insurance Company
Defendant:
Lizard Real Estate, Incorporated
Cause Of Action: No cause code entered
Pagella v. Smart Choice Loan Center, Incorporated et al
as 2:2007cv13532
Plaintiff:
Geraldine Pagella
Defendant:
Smart Choice Loan Center, Incorporated, Lee Hawkins, Chris Lee and others
Cause Of Action: No cause code entered
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