Cases 1 - 10 of 11
Brown et al v. Simpson et al
as 3:2022cv00599
Plaintiff:
Derek Brown, L & J ASSET HOLDINGS, LLC and DLB CAPITAL MANAGEMENT, LLC
Defendant:
Dennis Scott Simpson, GENREIS, INC., GENREIS 1 LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
ZAPS Technologies LLC et al v. Klinkhammer et al
as 6:2020cv00760
Plaintiff:
G6NINE LLC, CHEEVER CAPITAL MANAGEMENT LLC and ZAPS TECHNOLOGIES LLC
Defendant:
Electron Path, LLC, Roger A. Morrison, DR. GARY P. KLINKHAMMER and others
DLB Capital Management, LLC v. G.R.A.Z.A.K., Inc., et al
as 3:2017cv00244
Defendant:
Garry Beer, Rhonda Beer, Beer Family Trust and others
Plaintiff:
DLB Capital Management, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Schneider v. JTM Capital Management LLC
as 6:2016cv02057
Defendant:
JTM Capital Management LLC
Plaintiff:
Leandra Schneider
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Securities and Exchange Commission v. Illarramendi et al
as 3:2011mc09049
Receiver:
John J. Carney
Defendant:
Francisco Illarramendi, MK Energy and Infrastructure, LLC, MKEI Solar, LP and others
Plaintiff:
Securities and Exchange Commission
Shrives v. Roberts et al
as 6:2010cv06403
Defendant:
J.P. Turnder & Company, LLC, J.P. Turner & Company Capital Management, LLC, Nationwide Life Insurance Company and others
Plaintiff:
V. Helen Shrives
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
Wood et al v. CML-OR 5th, LLC et al
as 3:2010cv01256
Defendant:
CML-OR 5th, LLC, Federal Deposit Insurance Corporation, Multibank 2009-1 CM-ADC Venture and others
Plaintiff:
Glenn Smith, Angela Wood and Bruce Wood
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Securities and Exchange Commission v. Stanford International Bank, Ltd. et al
as 3:2010mc09160
Defendant:
James M. Davis, Leroy King, Mark Kuhrt and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different District
Police & Fire Retirement System of the City of Detroit v. Orchard Park, LLC et al
as 1:2009mc08005
Plaintiff:
Police & Fire Retirement System of the City of Detroit
Defendant:
Orchard Park, LLC, Crystal Terrace Retirement Community, LLC, Sanddollar Village Assisted Living, LLC and others
Receiver:
Grace Management, Inc.
Snyder v. Performance Capital Management, LLC
as 3:2008cv00338
Plaintiff:
Virginia Snyder
Defendant:
Performance Capital Management, LLC
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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