Cases 1 - 10 of 235
Gardner v. Timber Ridge Wyoming Apartments LLC et al
as 1:2023cv00869
Plaintiff:
Ashley Gardner
Defendant:
Timber Ridge Wyoming Apartments LLC, Sterling Group, Inc., Berkadia Commercial Mortgage LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fraud
Plaintiff v. Defendant
as 3:2023cv00012
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
TD Investments LLC v. National City Bank, et al
as 22-3848
Plaintiff / Appellee:
TD INVESTMENTS LLC
Defendant:
NATIONAL CITY BANK, nka PNC Bank, NA, CBST ACQUISITION LLC, U.S. DEPARTMENT OF THE TREASURY and others
Defendant / Appellant:
ORLANDO CARTER
PNC Bank v. Select Commercial Assets, LLC, et al
as 22-1829
Plaintiff / Appellant:
PNC BANK, National Association, successor by merger to National City Bank, a national banking association
Defendant / Appellee:
SELECT COMMERCIAL ASSETS, LLC
Defendant:
ALL OCCUPANTS OF 32102 DI STEFANO CT., FRASER, MI 48026
TD Investments LLC v. National City Bank
as 1:2021cv00337
Plaintiff:
TD Investments LLC
Defendant:
United State of America, Department of the Treasury, CBST Acquisition LLC, Orlando Carter and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
USA, et al v. Cinnaire, et al
as 21-1068
Plaintiff:
UNITED STATES OF AMERICA, ex rel, ERWIN PROPERTIES, LLC and ERWIN COMPANIES, LLC
Plaintiff / Appellant:
STACY ERWIN OAKES and STACY L. ERWIN
Defendant / Appellee:
FIFTH THIRD BANK, LDHA, JPMORGAN CHASE BANK, N.A. and others
Aker et al v. ABX Air, Inc. et al
as 1:2021cv00016
Plaintiff:
Arlene Fait, Billie Moore, Samantha Hamilton-Curtis and others
Defendant:
Green Township, Ohio, DHL, The Good Samaritan Hospital of Cincinnati, Ohio and others
Petitioner:
Ohio Contractors Association Advancement Foundation
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
USA, et al v. Cinnaire, et al
as 20-1989
Plaintiff:
UNITED STATES OF AMERICA, ex rel, ERWIN PROPERTIES, LLC and ERWIN COMPANIES, LLC
Plaintiff / Appellant:
STACY ERWIN OAKES and STACY L. ERWIN
Defendant / Appellee:
FIFTH THIRD BANK, LDHA, JPMORGAN CHASE BANK, N.A. and others
USA, et al v. Cinnaire, et al
as 20-1988
Plaintiff:
UNITED STATES OF AMERICA, ex rel, ERWIN PROPERTIES, LLC and ERWIN COMPANIES, LLC
Plaintiff / Appellant:
STACY ERWIN OAKES and STACY L. ERWIN
Defendant / Appellee:
FIFTH THIRD BANK, LDHA, JPMORGAN CHASE BANK, N.A. and others
Adam Strege v. Unknown Parties, et al
as 20-1951
Defendant / Appellee:
UNKNOWN PARTIES #4, Grand Rapids, MI Police Officers, GERALD A. CALVIS, FBI Agent, UNKNOWN PARTIES #3, Grand Rapids, MI Social Security ALJ ODAR Employees and others
Plaintiff / Appellant:
ADAM STREGE
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