Cases 21 - 30 of 35
Gallagher v. Roberts et al
as 3:2016cv01437
Plaintiff:
Elaine Gallagher
Defendant:
Timothy Roberts, Panama Real Estate Ventures, Inc., Panama Real Estate Ventures, LLC and others
Cause Of Action: 28 U.S.C. § 1331
Providence Real Estate Venture, LLC v. Great Circle Capital, LLC et al
as 3:2016cv00200
Plaintiff:
Providence Real Estate Venture, LLC
Defendant:
Great Circle Capital, LLC , GCH2 , Christopher Needham and others
Cause Of Action: Diversity-Breach of Contract
United States of America v. REAL PROPERTY LOCATED AT 36695 CLARITA, LIVONIA, MICHIGAN 48152 et al
as 2:2015cv12679
Plaintiff:
United States of America
Defendant:
REAL PROPERTY LOCATED AT 36695 CLARITA, LIVONIA, MICHIGAN 48152, REAL PROPERTY LOCATED AT 17225 LENNANE, REDFORD, MICHIGAN, 48240, REAL PROPERTY LOCATED AT 9977 HILLCREST, LIVONIA, MICHIGAN, 48150 and others
Claimant:
William Elias , Vicky Elias , Michigan Property Ventures, LLC and others
Cause Of Action: 18 U.S.C. § 981
USA v. William Elias, et al
as 15-1824
:
In re: REAL PROPERTY LIVONIA, MICHIGAN
Petitioner - Appellee:
UNITED STATES OF AMERICA
Movant - Appellant:
WILLIAM ELIAS, VICKY ELIAS, MICHIGAN PROPERTY VENTURES, LLC and others
Real Property Livonia, Michigan et al
as 2:2015mc50512
Petitioner:
United States of America
Claimant:
William Elias , Vicky Elias , Michigan Property Ventures LLC and others
Montgomery et al v. Whalen et al
as 1:2013cv10949
Plaintiff:
Jasmine Montgomery and Sonya Chandler Anderson
Defendant:
Stephen Whalen, Fred Starikov, JJG Real Estate Ventures LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Montgomery et al v. Whalen et al
as 4:2013cv00913
Plaintiff:
Jasmine Montgomery and Sonya Chandler Anderson
Defendant:
Stephen Whalen, Fred Starikov, JJG Real Estate Ventures LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 13-1380
Debtor - Appellant:
Plaintiff v. Defendant
Debtor:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Trustee:
Plaintiff v. Defendant
LFM Real Estate Ventures, LLC v. SunTrust Bank
as 13-1099
Plaintiff - Appellant:
LFM REAL ESTATE VENTURES, LLC, BRIAN A. MOORE, MICHELLE L. MOORE and others
Defendant - Appellee:
SUNTRUST BANK
Papa et al v. Munster Real Estate Venture LLC
as 2:2012cv00389
Plaintiff:
Sam Papa and Patricia Papa
Defendant:
Munster Real Estate Venture LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
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