Cases 1 - 10 of 38
Mays v. AWE Lakeview LLC et al
as 2:2023cv02730
Defendant:
AWE Lakeview LLC doing business as The Residences at Lakeview also known as Willow Lake Apartments, Willow Lake Apartments and Birge & Held Property Management, LLC
Plaintiff:
Valacia Mays
Not Classified By Court:
Jamita Swearengen
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Personal Injury
Olympic Steakhouse v. Western World Insurance Group et al
as 1:2023cv02191
Not Classified By Court:
Dana Branch
Plaintiff:
Olympic Steakhouse
Defendant:
Western World Insurance Group, JS Held, LLC and Steve Nash
Cause Of Action: 28 U.S.C. § 1446 Breach of Contract- Insurance
Olympic Steakhouse v. Western World Insurance Group et al
as 2:2023cv02191
Not Classified By Court:
Dana Branch
Plaintiff:
Olympic Steakhouse
Defendant:
Western World Insurance Group, JS Held, LLC and Steve Nash
Cause Of Action: 28 U.S.C. § 1446 Breach of Contract- Insurance
Cain v. Birge & Held Property Management, L.L.C.
as 2:2023cv00695
Plaintiff:
RHONDA CAIN
Defendant:
BIRGE & HELD PROPERTY MANAGEMENT, L.L.C.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
United States of America v. Currency $132,713.07 in Funds Seized From Bank Account XXXX9186 Held in the Name of Louis Bitoff at Capital One Bank, Richmond VA et al
as 2:2022cv12774
Plaintiff:
United States of America
Defendant:
Currency $132,713.07 in Funds Seized From Bank Account XXXX9186 Held in the Name of Louis Bitoff at Capital One Bank, Richmond VA, Currency $194,546.74 in Funds Seized From Bank Account XXXXXXXXX7068 Held in the Name of Louis and Bonnie Bitoff from JP Morgan Chase, Houston, Texas and Real Property Located at 29560 Bradmoor Ct., Farmington Hills, Michigan
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Johnson v. New CSQ, LLC et al
as 2:2022cv02655
Not Classified By Court:
Jamita Swearengen
Plaintiff:
Rodney Johnson
Defendant:
New CSQ, LLC doing business as The View at Shelby Farms and Birge & Held Asset Management, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
United States of America v. $5,000.00 in Funds Seized From Navy Federal Credit Union Account Ending 8973, et al
as 1:2022cv00255
Plaintiff:
United States of America
Defendant:
$5,000.00 in Funds Seized From Navy Federal Credit Union Account Ending 8973 Held In The Names of Mohamed and Kateryna Abourched, et al, $5,000.00 in Funds Seized From Navy Federal Credit Union Account Ending 8973, $100,000.00 In Funds Sezied From Navy Federal Credit Union Account Ending 6678 and others
Claimant:
Mohamed Abourched
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $12,746.16 in U.S. Funds from Account #0300227951 held in the name of Nicholas D. Sanders at Regions Bank, Memphis, Tennessee et al
as 2:2021cv02705
Plaintiff:
United States of America
Defendant:
$12,746.16 in U.S. Funds from Account #0300227951 held in the name of Nicholas D. Sanders at Regions Bank, Memphis, Tennessee
Claimant:
Nicholas D. Sanders, Fountainhead SBF, LLC, Lance A. Sexton and others
Cause Of Action: 49 U.S.C. § 781
Paul Harcz, Jr., et al v. Brody Boucher, et al
as 21-1664
Plaintiff / Appellee:
PAUL JOSEPH HARCZ, JR., ELEANOR CANTER, BRIAN DIAN and others
Defendant / Appellant:
BRODY BOUCHER, JASON WILLIAMS, JEFF HELD and others
Defendant:
MICHIGAN ASSOCIATION OF CENTERS FOR INDEPENDENT LIVING and HANDICAPPER ADVOCACY ALLIANCE, INC.
Held v. American Patrol and Investigation, Inc. et al
as 2:2021cv05035
Plaintiff:
MARK HELD
Defendant:
AMERICAN PATROL AND INVESTIGATION, INC, API SECURITY SERVICES & INVESTIGATIONS, INC, EDWARD JOHNSTON and others
Cause Of Action: 29 U.S.C. § 201
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