Cases
Cases 21 - 30 of 97
William Spencer v. Bill Schuette, et al
as 20-2020
Defendant / Appellee: KENNETH SMITH, State Police Enforcement Coordinator (SORA), ROBERT COONEY, Grand Traverse County Prosecuting Attorney, SARA SWANSON, Prosecuting Attorney Benzie County and others
Plaintiff / Appellant: WILLIAM SIM SPENCER
Commodity Futures Trading Commission v. TMTE, Inc et al
as 1:2020mc00014
Defendant: Lucas Thomas Erb, TMTE, Inc, Lucas Asher and others
Plaintiff: Iowa Insurance Commissioner, Mississippi Secretary of State, Alabama Securities Commission and others
Commodity Futures Trading Commission v. TMTE, Inc et al
as 1:2020mc00012
Defendant: TMTE, Inc, Lucas Thomas Erb, Lucas Asher and others
Plaintiff: Iowa Insurance Commissioner, Mississippi Secretary of State, Alabama Securities Commission and others
Arthur Rouse, et al v. William Barr, et al
as 20-1733
Defendant / Appellee: MIKE SHIRKEY, Senate Majority Leader, GRETCHEN WHITMER, Michigan Governor, WILLIAM P. BARR, U.S. Attorney General and others
Plaintiff / Appellant: ARTHUR J. ROUSE
Plaintiff: DANE ISCARO
Clarence Otworth v. Tony Moulatsiotis, et al
as 20-1303
Defendant / Appellee: MUSKEGON COUNTY, MI, DALTON TOWNSHIP, MI, LISA SWANSON, Village Treasurer and others
Plaintiff / Appellant: CLARENCE MATTHEW OTWORTH
Simmons v. State of Michigan, et al
as 1:2020cv01131
Defendant: TRENTON POLICE CHIEF, State of Michigan, Attorney General, U.S. Border Patrol and others
Plaintiff: Ronnell Simmons
Cause Of Action: 42 U.S.C. ยง 1983
Clarence Otworth v. Tony Moulatsiotis, et al
as 20-1152
Defendant / Appellee: CHERYL MOSS, Village and Township Assessor, MUSKEGON COUNTY, MI, DALTON TOWNSHIP, MI and others
Plaintiff / Appellant: CLARENCE MATTHEW OTWORTH
Clarence Otworth v. Fifth Third Bank, et al
as 20-1156
Defendant / Appellee: PHILLIP C. BODLE, An individual, WILLIAM DUNCAN SCHUETTE, Former Michigan Attorney General, WILLIAMS & HUGHES, Law firm in Muskegon, MI and others
Plaintiff / Appellant: CLARENCE MATTHEW OTWORTH
Type: Other Statutes RICO
USA, ex rel Bradley Geller, et al v. MI, et al We have downloadable decisions or orders for this case
as 19-1902
Defendant / Appellee: STEPHEN CURRIE, JOHN YUN, HEIDI C. AULL and others
Plaintiff / Appellant: BRADLEY GELLER and RONALD E. BOUCHER
Plaintiff: UNITED STATES OF AMERICA, ex rel
USA, ex rel Joseph Odish, et al v. Northrop Grumman Corporation, et al We have downloadable decisions or orders for this case
as 19-1693
Defendant / Appellee: LAWRENCE ELLISON, HUNTINGTON INGALLS INDUSTRIES, INC., LARRY PAGE and others
Plaintiff / Appellant: JOSEPH ODISH and CRANBROOK CAPITAL CONSULTING GROUP, LLC
Plaintiff: UNITED STATES OF AMERICA, ex rel and MICHIGAN ATTORNEY GENERAL'S OFFICE

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