Cases 1 - 10 of 15
Plaintiff v. Defendant
as 1:2020cv00783
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Fair Housing Center of Southeast & Mid Michigan, Inc. v. Capital Investments Company, LLC
as 2:2020cv11007
Plaintiff:
Fair Housing Center of Southeast & Mid Michigan, Inc.
Defendant:
Capital Investments Company, LLC
Cause Of Action: 42 U.S.C. § 1981
Christina C Anagonye-Bentley v. Village Capital & Investment, LLC
as 2:2020cv10713
Defendant:
Village Capital & Investment, LLC and Mortgage Electronic Registration System aka "MERS"
Plaintiff:
Christina C Anagonye-Bentley
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Moonbeam Capital Investments, LLC et al v. Integrated Construction Solutions, Inc.
as 2:2018cv12606
Defendant:
Integrated Construction Solutions, Inc.
Plaintiff:
Moonbeam Capital Investments, LLC and Travelers Indemnity Company
Cause Of Action: 28 U.S.C. § 1332
ABF Environmental, Inc. v. Capital One, N.A.
as 2:2017cv14048
Plaintiff:
ABF Environmental, Inc.
Defendant:
Capital One, N.A. , Tangible Acquisitions, LLC and New York Capital Investments, LLC
Thirdparty_plaintiff:
Capital One, N.A.
Thirdparty_defendant:
Tangible Acquisitions, LLC and New York Capital Investments, LLC
Counter_claimant:
Capital One, N.A.
Counter_defendant:
ABF Environmental, Inc.
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 1:2015cv00250
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Village Capital & Investment, LLC v. Saft
as 2:2015cv10712
Defendant:
Saft and Mindy Saft
Plaintiff:
Village Capital & Investment, LLC
3Rd Party Defendant:
U.S. Department of Housing and Urban Development
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Sand v. JPMorgan Chase Bank, N.A. et al
as 1:2014cv01155
Plaintiff:
Jeffrey Sand
Defendant:
JPMorgan Chase Bank, N.A. , Bank of America , Prolending Mortgage and others
Cause Of Action: 28 U.S.C. § 1446
Gatewood et al v. Taitt
as 2:2013cv11181
Thirdparty_defendant:
Wayne County Treasurer , New York Capital Investments, LLC, Detroit, City of and others
Defendant:
Deborah Taitt
Plaintiff:
Wayne Gatewood and Rosalind Harris
Gatewood et al v. Taitt, et al
as 2:2013cv11102
Plaintiff:
Wayne Gatewood and Rosalind Harris
Thirdparty_plaintiff:
Deborah Taitt
Thirdparty_defendant:
United States of America , New York Capital Investments, LLC, Wayne County Treasurer and others
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