Contract Cases filed in the US District Court for the Western District of Michigan
Tommy's Express, LLC et al v. O'Connor et al
as 1:2022cv00923
Plaintiff: Tommy's Express, LLC
Counter Defendant: Tommy Car Wash Systems, Inc.
Counter Claimant: Eric O'Connor and Steel Blue Ventures, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Contract Dispute
Tommy's Express, LLC v. Sargenti et al
as 1:2022cv00757
Plaintiff: Tommy's Express, LLC
Defendant: Reymond Sargenti and RAS 1, LLC
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal- Breach of Contract
PNC Bank v. Flamingo Express LLC et al
as 1:2022cv00655
Plaintiff: PNC Bank
Defendant: Flamingo Express LLC, Saban Sehmehmedovic, Qualitas 213 Trust and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Move Systems International, LLC v. Crespo et al
as 1:2018cv00820
Plaintiff: Move Systems International and Move Systems International, LLC
Defendant: Julio Max Crespo, Julio M. Crespo, Neapolitan Express, LLC and others
Cause Of Action: 28 U.S.C. § 1441
Wolverine Mutual Insurance Company v. Anderson et al
as 1:2016cv01374
Plaintiff: Wolverine Mutual Insurance Company
Defendant: Marc Anderson, Sharco Express, LLC, Berkshire Hathaway Homestate Insurance Company and others
Cause Of Action: 28 U.S.C. § 1441
Type: Contract Insurance

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