Cases 1 - 5 of 5
Yoder et al v. Haven Homesteads, LLC et al
as 1:2019cv00738
Plaintiff:
Sarah Joy Yoder and Fair Housing Center of Washtenaw County, Inc.
Defendant:
Haven Homesteads, LLC, Sandy McDonell and Ryan McDonell
Cause Of Action: 42 U.S.C. § 3601
United States of America v. $1,126,375.38 in Funds from Homestead Savings Bank Account #01-01212470 et al
as 1:2018cv00282
Plaintiff:
United States of America
Defendant:
$1,126,375.38 in Funds from Homestead Savings Bank Account #01-01212470 and $135,307.11 in Funds From Homestead Savings Bank Account #0100039812
Cause Of Action: 28 U.S.C. § 1345
Plaintiff v. Defendant
as 2:2016cv11211
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Keybank National Association v. Lake Villa Oxford Associates, LLC et al
as 2:2012cv12886
Plaintiff:
Keybank National Association
Defendant:
Lake Villa Oxford Associates, LLC, Kenneth C. Burnham, Christopher Investment Company, Inc. and others
Receiver:
Newbury Management Services, LLC
Securities and Exchange Commission v. Homestead Properties, LP et al
as 2:2009mc51368
Plaintiff:
Securities and Exchange Commission
Defendant:
Homestead Properties, LP, Homestead Limited, LLC, California Wealth Managment Group and others
Cause Of Action: No cause code entered
Type:
Other Statutes
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
