Cases 1 - 10 of 59
Thompson et al v. Thornton et al
as 1:2024cv00127
Plaintiff:
Michael Thompson, Thompson Properties, LLC, United Builders, LLC and others
Defendant:
Rose Thornton, Michelle Signor, Nicholas Thornton and others
Cause Of Action: 18 U.S.C. § 1030 Fraud & Related Activity in Connection with Computers
Ploeg et al v. Jenkins Estates LTD et al
as 1:2024cv00089
Plaintiff:
Johannes M. Ploeg and Hien Dao Ploeg
Defendant:
Jenkins Estates LTD and David Jon Jenkins
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Tucker v. The President George H. W. Bush and Barbara Bush Estate
as 1:2023cv00198
Plaintiff:
Amy J. Tucker
Defendant:
The President George H. W. and Barbara Bush Estate
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Bowling v. Construction Loan Services II, LLC
as 3:2023cv00272
Plaintiff:
Venture Real Estate Investments, LLC and Melissa K Bowling
Defendant:
Construction Loan Services II, LLC
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Autumn Wind Lending, LLC v. John Siegel, et al
as 23-5476
Plaintiff / Appellant:
AUTUMN WIND LENDING, LLC
Defendant:
JOHN J. SIEGEL
Defendant / Appellee:
CECELIA FINANCIAL MANAGEMENT, LLC, HALAS ENERGY, LLC, OASIS AVIATION LLC and others
Brokerarte Capital Partners, LLC v. Detroit Institute of Arts
as 23-1062
Plaintiff / Appellant:
BROKERARTE CAPITAL PARTNERS, LLC
Defendant / Appellee:
DETROIT INST OF ARTS and DETROIT INSTITUTE OF ARTS
Intervenor / Appellee:
UNITED STATES OF AMERICA
Amicus Curiae:
ASSOCIATION OF ART MUSEUM DIRECTORS, AMERICAN ALLIANCE OF MUSEUMS, AND INDIVIDUAL ART MUSEUMS, ALLEN MEMORIAL ART MUSEUM, AMON CARTER MUSEUM OF WESTERN ARTS, dba Amon Carter Museum of American Art and others
Wade, et al v. Newport Group, Inc., et al
as 1:2022cv01126
Plaintiff:
Rev. Derrell Wade and Rev. Reuben J. Boyd, Jr.
Defendant:
Newport Group, Inc., Symetra Financial Corporation, African Methodist Episcopal Church and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Dudley v. Martin et al
as 2:2022cv00039
Plaintiff:
Lakeisha Y. Dudley
Defendant:
Hon. David S. Martin, Owner of Premier Real Estate, Kevin R. Brewer and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Brackfield & Associates Partnership v. Sak Capital Partner, LLC et al
as 3:2022cv00037
Plaintiff:
Brackfield & Associates Partnership
Defendant:
Sak Capital Partner, LLC and Argon Real Estate, LLC
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Groszkiewicz v. EK Real Estate Fund I, LLC, et al
as 1:2022cv00065
Plaintiff:
Karen Groszkiewicz
Defendant:
EK Real Estate Fund I, LLC, an affiliate of EasyKnock, Inc., EasyKnock, Inc., LendingOne, LLC and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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