Cases 11 - 20 of 557
United States of America v. Jankowski
as 2:2024mc50222
Plaintiff:
United States of America
Defendant:
David Jankowski
Interested Party:
Stephen Jankowski, Paula Jankowski, Mary Jankowski and others
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
Legal Real Estate, LLC et al v. Macomb
as 2:2024cv10278
Plaintiff:
Legal Real Estate, LLC and Madilyn Greiner
Defendant:
The County Of Macomb and Macomb, County of
Interested Party:
Thomas A Fox
Ploeg et al v. Jenkins Estates LTD et al
as 1:2024cv00089
Plaintiff:
Johannes M. Ploeg and Hien Dao Ploeg
Defendant:
Jenkins Estates LTD and David Jon Jenkins
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Valade v. United States of America
as 2:2024cv10175
Plaintiff:
Estate of Gretchen C. Valade
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Asmar et al v. Macy's Retail Holdings, LLC et al
as 2:2023cv13256
Plaintiff:
Adnan Asmar and Sajda Asmar
Defendant:
Macy's Retail Holdings, LLC and Macy's Mall Real Estate, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Plaintiff v. Defendant
as 2:2023cv13177
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Weaver v. 9941711 Canada Inc. et al
as 2:2023cv00231
Plaintiff:
Noah, personal representative of the estates Weaver, Gerald Joseph Weaver, Tara Sue Weaver and others
Defendant:
9941711 Canada Inc. d/b/a North Plus Logistics, 2303876 Alberta LTD., d/b/a North Plus Express, Havarinder Singh and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Wrongful Death
Maynard v. Bel Real Estate Advisors, LLC et al
as 1:2023cv13084
Plaintiff:
Dennis C. Maynard
Defendant:
Bel Real Estate Advisors, LLC Doing business as Greystone Bel REal Estate Advisors, Cary Belovicz, AAA and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Peterson v. Whitehead et al
as 2:2023cv13080
Plaintiff:
Alissa Peterson
Defendant:
Bert Whitehead, IV, Access Legal Care and Whitehead Estate
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.
