Cases 1 - 10 of 24
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
Sadler v. Detroit Real Estate - Rent To Own, Inc et al
as 2:2021cv10974
Defendant:
Joy Eck and Detroit Real Estate - Rent To Own, Inc
Plaintiff:
Zaneta Sadler
Cause Of Action: 15 U.S.C. § 1640
Moran, Personal Representative of the Estate of Frankie Edith Kerouac Parker v. Edie Parker, LLC et al
as 2:2020cv12717
Defendant:
Edie Parker, LLC, Brett Heyman and Edie Parker Accessories, LLC
Plaintiff:
Timothy Moran, Personal Representative of the Estate of Frankie Edith Kerouac Parker
Cause Of Action: 28 U.S.C. § 1441
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
Pringle et al v. Moon et al
as 2:2018cv11626
Plaintiff:
Karen Pringle, Estate of Nicholas W. Waskul and Estate of Rosalie Waskul
Defendant:
Moung Hi-Kim Moon, Dale F. Schaller, Estate of Nicholas Wilker Waskul and others
Cause Of Action: 28 U.S.C. § 1332
Estate of Nicholas W. Waskul et al v. Moon et al
as 2:2018cv11633
Plaintiff:
Estate of Nicholas W. Waskul , Estate of Rosalie Waskul and Karen Pringle
Defendant:
Moung Hi-Kim Moon, Dale F. Schaller, Estate of Nicholas Wilker Waskul and others
Cause Of Action: 28 U.S.C. § 1332
Roach, Decedent v. RBS Citizens, N.A.
as 2:2017cv10656
Plaintiff:
Estate of Ellie Hue Roach, Decedent
Defendant:
RBS Citizens, N.A.
Cause Of Action: 28 U.S.C. § 1332
Bright v. Diponio et al
as 2:2015cv13105
Plaintiff:
Arthur Lee Bright
Defendant:
Michael Diponio, John Rizzo, Landace VanSumer-Rizzo and others
Orix Real Estate Capital, Inc. v. Red RTP, LLC et al
as 1:2015cv00783
Plaintiff:
Orix Real Estate Capital, Inc.
Defendant:
Red RTP, LLC, Redico, LLC and RSCD Ellis Road, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
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