Cases 11 - 20 of 309
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
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
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
Thompson v. Clipper et al
as 2:2023cv12503
Plaintiff:
Christine Thompson
Defendant:
Zanita Clipper, Kevin Thompson, Geneva Sullivan and others
United States of America v. Real Property 3350 Howell Street, Duluth, GA 30096
as 5:2023cv12579
Plaintiff:
United States of America
Defendant:
Real Property 3350 Howell Street, Duluth, GA 30096
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
THE HUNTINGTON NATIONAL BANK v. SAKTHI AUTOMOTIVE GROUP USA, INC. et al
as 2:2019cv10890
Defendant:
SAKTHI AUTOMOTIVE GROUP USA, INC., SAKTHI REAL ESTATE HOLDINGS, INC., SAKTHI AMERICA CORPORATION and others
Interested Party:
AAPICO Hitech PLC, General Motors LLC, Fessler & Bowman, Inc. and others
Plaintiff:
THE HUNTINGTON NATIONAL BANK, The Travelers Casualty and Surety Company of America and The Travelers Indemnity Company of America
Intervenor Plaintiff:
Bangkok Bank Public Company Limited and Punjab National Bank (International) Limited
Receiver:
Kevin English
Not Classified By Court:
Chase Invest Detroit Fund, LLC, Detroit Investment Fund, L.P., SMS Staffing Solutions, Inc. and others
Intervenor:
Ford Motor Company
Claimant:
Marcia Boyd
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Avery et al v. Kent County et al
as 1:2023cv00929
Plaintiff:
Kellie Sinke, Deborah J. Parker, Peter Avery and others
Defendant:
Kent County, Peter MacGregor, Kenneth D. Parrish and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Other Civil Rights
United States of America v. Real property located at 301 Golfcrest Drive, Dearborn, Michigan et al
as 2:2023cv11728
Plaintiff:
United States of America
Defendant:
Real property located at 301 Golfcrest Drive, Dearborn, Michigan, 2016 BMW M4, VIN WBS3U9C52GP969127, Currency $122,034.33 in funds from Bank Account Number 0054-0087-2536 in the name of BFRX LLC, dba Better Care Neighborhood Pharmacy at Bank of America, Detroit and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
American National Lloyds Insurance Company v. Affinity Insurance Program Marketing, LLC et al
as 2:2023cv11807
Plaintiff:
American National Lloyds Insurance Company
Defendant:
Affinity Insurance Program Marketing, LLC Doing business as Connected Investors Real Estate Insurance Services, LLC, Kevin McClenahan, Rondra Stewart and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Serrant v. Enqi Osiris Khepr Sang Real et al
as 2:2023cv11578
Defendant:
Enqi Osiris Khepr Sang Real, Antoine Duquesnay, Ann M Tobin-Levigne and others
Plaintiff:
Crystal Serrant
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