Cases 31 - 40 of 91
United States of America v. Bond et al
as 2:2017mj30627
Defendant:
Nelson Bond and Larry McBride
Plaintiff:
United States of America
N.A. Mans and Sons, Incorporated v. FutureNet Group, Inc. et al
as 2:2017cv11792
Plaintiff:
N.A. Mans and Sons, Incorporated
Defendant:
FutureNet Group, Inc. , All Phaze Construction, LLC , All Phaze Construction, Inc. and others
Cross_claimant:
All Phaze Construction, Inc. , All Phaze Construction, LLC and Eric M. Blaz
Cross_defendant:
All Phaze Construction, Inc. , All Phaze Construction, LLC and Eric M. Blaz
Cause Of Action: 40 U.S.C. § 270
Bradley v. Williams et al
as 2:2017cv10667
Plaintiff:
Michael D. Bradley
Defendant:
Randolph A. Williams, Timothy Flake, Gary Posluszny and others
Cause Of Action: 42 U.S.C. § 1983
Merritt v. WACO HBF, LLC et al
as 2:2016cv10294
Plaintiff:
Grady Merritt
Defendant:
Hobbs Bonded Fibers NA, LLC
Consolidated Electrical Distributors, Inc. v. J. Ranck Electric, Inc. et al
as 2:2015cv00185
Plaintiff:
Consolidated Electrical Distributors, Inc.
Defendant:
J. Ranck Electric, Inc. and Merchants Bonding Company
Cause Of Action: 28 U.S.C. § 1352
Bond et al v. Volkswagen Group of America, Inc. et al
as 2:2015cv13818
Plaintiff:
Nicholas Bond , David Latvick and Drew Schembre
Defendant:
Volkswagen Group of America, Inc., Volkswagen AG, Audi AG and others
Cause Of Action: 28 U.S.C. § 1332
Carroll v. Volkswagen Group of America, Inc.
as 2:2015cv13360
Plaintiff:
Bernie Williams, Shanice Boyette, David Latvick and others
Defendant:
Martin Winterkorn, Jan Bures, Volkswagen Manufacturing Corporation of America and others
Cause Of Action: 28 U.S.C. § 1332
Federal Trade Commission v. Bunzai Media Group, Inc. et al
as 1:2015mc00121
Plaintiff:
Federal Trade Commission
Defendant:
Bunzai Media Group, Inc., Pinnacle Logistics, Inc., DSA Holdings, Inc. and others
Receiver:
Charlene C. Koonce
Federal Trade Commission v. Bunzai Media Group, Inc. et al
as 2:2015mc50893
Plaintiff:
Federal Trade Commission
Defendant:
Bunzai Media Group, Inc., Pinnacle Logistics, Inc., DSA Holdings, Inc. and others
Receiver:
Charlene C. Koonce
United States of America v. Miscellaneous Collectible Coins and Medals Seized in January 2012 from Real Property Located on Lakeshore Street, West Bloomfield, Michigan et al
as 1:2015cv12124
Defendant:
Assorted Coin Collection from Fifth Third Bank Safe Deposit Box #308, Assorted Collectible Coins from PNC Bank Safe Deposit Box #91, Currency $18,948.92 from Fifth Third Bank Account No. XXXXXX2593 and others
Claimant:
Jerome Awerbuch, Lisa Spearman, Eric Awerbuch and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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