Cases 1 - 10 of 13
Estate of Mary Lee Fishman-Piku v. Piku, Jr.
as 2:2018cv12599
Plaintiff:
Estate of Mary Lee Fishman-Piku and Kathleen Beth Murawski
Defendant:
Stephen Piku, Jr.
Interested Party:
Social Security Administration
Undetermined:
David Findling
Cause Of Action: 28 U.S.C. § 1442
Fakhoury et al v. Hamame et al
as 2:2017cv13880
Plaintiff:
Rami Fakhoury and Horizon Capital, L.L.C.
Defendant:
Samir Hamame, Michael Hamame, Suzanne Hamame and others
Cause Of Action: 18 U.S.C. § 1962
Findling v. United States of America Department of Treasury, Internal Revenue Service et al
as 2:2017cv13560
Plaintiff:
David Findling
Defendant:
United States of America Department of Treasury, Internal Revenue Service, David W. Thursfield and Linda J Thursfield
Cause Of Action: 28 U.S.C. § 1335
Findling v. Realcomp II, Ltd. et al
as 2:2017cv11255
Plaintiff:
David Findling
Defendant:
Realcomp II, Ltd., Greater Metropolitan Association Realtors, Dearborn Area Board of Realtors and others
Cause Of Action: 15 U.S.C. § 25
Plaintiff v. Defendant
as 2:2016cv14023
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Findling v. Bisaria et al
as 9:2012cv80118
Plaintiff:
David Findling
Defendant:
Atul Bisaria, Mihu Bisaria, Shubh,LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Findling v. Maimonides Medical Center
as 1:2012cv00565
Plaintiff:
David Findling
Defendant:
Maimonides Medical Center
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Bisaria et al v. Findling
as 9:2011cv80645
Plaintiff:
Atul Bisaria and Shubh Hotels Detroit Investments, LLC
Defendant:
David Findling
Cause Of Action: 28 U.S.C. § 1441
Findling v. Dutt
as 2:2010cv14631
Defendant:
Eric Dutt
Plaintiff:
David Findling
Cause Of Action: 28 U.S.C. § 1332
Findling v. Lossing
as 8:2010cv01740
Plaintiff:
David Findling
Defendant:
John C. Lossing
Not Classified By Court:
James R. Betts
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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