Cases 1 - 5 of 5
Gavin, et al v. Lady Jane's Haircuts for Men Holding Company, LLC et al
as 2:2023cv12602
Plaintiff:
Jamie Gavin, Lindsay Gibbons and Jhamya Winters
Defendant:
Lady Jane's Haircuts for Men Holding Company, LLC, Lady Jane's Clearwater FL, LLC, Lady Jane's Moore OK, LLC and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
United States of America v. Real property located at 301 Golfcrest Drive, Dearborn, Michigan et al
as 2:2023cv11728
Plaintiff:
United States of America
Defendant:
Real property located at 301 Golfcrest Drive, Dearborn, Michigan, 2016 BMW M4, VIN WBS3U9C52GP969127, Currency $122,034.33 in funds from Bank Account Number 0054-0087-2536 in the name of BFRX LLC, dba Better Care Neighborhood Pharmacy at Bank of America, Detroit and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Book Hill Credit Opportunity Fund II, LLC v. FL MI RE 1, LLC et al
as 2:2023cv11600
Plaintiff:
Book Hill Credit Opportunity Fund II, LLC
Defendant:
FL MI RE 1, LLC, FL MI RE 8, LLC, FL MI RE 10, LLC and others
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Plaintiff v. Defendant
as 2:2018cv10162
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Fulton v. Enclarity, Inc. et al
as 2:2016cv13777
Plaintiff:
Matthew N Fulton
Defendant:
Enclarity, Inc. , Lexis Nexis Risk Solutions, Inc. , Lexis Nexis Risk Solutions GA, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
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