Cases 1 - 3 of 3
United States of America v. Chanell Roofing & Home Improvement LLC
as 1:2021cv00857
Defendant:
Chanell Roofing & Home Improvement LLC
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Malee v. Anthony & Frank DiTomaso, Inc. et al
as 1:2016cv00490
Plaintiff:
Chanel Malee
Defendant:
Anthony & Frank DiTomaso, Inc. , Anthony DiTomaso and Fred DiTomaso
Cause Of Action: 15 U.S.C. § 2
Merrill et al v. Greektown Casino, L.L.C.
as 2:2014cv11489
Defendant:
GREEKTOWN CASINO, L.L.C.
Plaintiff:
Kevin Merrill , Cesaree Wash-Hayes , Nicholas Cedeno and others
Cause Of Action: 15 U.S.C. § 5
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