Cases 1 - 8 of 8
USA v. $21,500.00 in United States Currency
as 2:2023cv00057
Plaintiff:
USA
Defendant:
$21,500.00 in United States Currency
Claimant:
Mimi Chang
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Chang v. Foremost Insurance Company
as 3:2019cv00218
Defendant:
Foremost Insurance Company and Foremost Insurance Company Grand Rapids
Plaintiff:
Pedro Lluis Chang
Cause Of Action: 28 U.S.C. § 1441
Foremost Insurance Company Grand Rapids, Michigan v. Chang et al
as 3:2018cv00718
Defendant:
Stephanie R. Chamberlain, Ferncreek Creek'ers, LLC, Pedro L. Chang and others
Plaintiff:
Foremost Insurance Company Grand Rapids, Michigan
Cause Of Action: 28 U.S.C. § 1332
Securities and Exchange Commission v. Onix Capital LLC et al
as 1:2017mc00004
Plaintiff:
Securities and Exchange Commission
Defendant:
Onix Capital LLC, Alberto Chang-Rajii, Deep Ocean LLC and others
Receiver:
Melanie E. Damian
Valvoline Instant Oil Change Franchising, Inc. et al v. RFG Oil, Inc.
as 5:2012cv00039
Plaintiff:
Valvoline Instant Oil Change Franchising, Inc. , Ashland Consumer Markets , Ashland Licensing and Intellectual Property LLC and others
Defendant:
RFG Oil, Inc.
Cause Of Action: 15 U.S.C. § 1121
Freimuth v. PepsiCo Inc. et al
as 2:2011cv00023
Plaintiff:
Joe Freimuth
Defendant:
PepsiCo Inc. , PepsiAmericas, Inc. Change in Control Severance Plan for Employees, Plan 591 , PepsiAmericas Inc. Severance Policy, Policy Number 21 and others
Cause Of Action: 29 U.S.C. § 1002
Dayoub Marketing, Inc. v. All Seasons International Distributing, Inc. et al
as 3:2010cv00049
Plaintiff:
Dayoub Marketing, Inc.
Defendant:
All Seasons International Distributing, Inc., Fun-Far Ju, Michael Tao and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. Chang
as 3:2008cv00034
Plaintiff:
United States of America
Defendant:
William Chang
Cause Of Action: Civil Miscellaneous Case
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