Cases 1 - 10 of 20
Diamond Funding Investors, LLC v. Marano
as 5:2023cv11115
Plaintiff:
Diamond Funding Investors, LLC
Defendant:
Michael Marano
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Hall et al v. Trivest Partners L.P. et al
as 2:2022cv12743
Plaintiff:
Aaron Hall, Katherine Glod and Jeffrey Binder
Defendant:
Trivest Partners L.P., TGIF Power Home Investor, LLC and William Jayson Waller
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Muskegon Bnk Investors, LLC v. Huntington National Bank, The
as 1:2022cv00055
Plaintiff:
Muskegon Bnk Investors, LLC
Defendant:
Huntington National Bank, The
Not Classified By Court:
Facilitative Mediator
Cause Of Action: 28 U.S.C. § 1446
Campbell et al v. Detroit et al
as 4:2021cv12992
Plaintiff:
Jeremy Campbell and Young Black Investors, LLC
Defendant:
City of Detroit, Detroit Police Chief James White, City of Macomb and others
Cause Of Action: 42 U.S.C. § 1983
Alizadeh et al v. Katebian et al
as 2:2020cv12372
Defendant:
Jordan Asher Samuel, Panter Sahebdivani, Hoseinali Sahebdivani and others
Plaintiff:
Skymark SPE, LLC, Skymark Properties II, LLC, Laila Alizadeh and others
Consolidated Plaintiff:
Fred A Schwartz
Cause Of Action: 18 U.S.C. § 1961
ApplePie Capital, Inc. et al v. Holland Pizza, LLC et al
as 1:2018cv00816
Plaintiff:
ApplePie Capital, Inc. and ApplePie Trust
Defendant:
Holland Pizza Investors, LLC, Holland Pizza, LLC, Sophia Leongas and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 2:2017cv10784
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Jerome et al v. Ferguson et al
as 1:2016cv01116
Plaintiff:
Christopher Jerome , Leo Jerome and Story Companies, LLC
Defendant:
Joel Ferguson, Virgil Bernero, Lansing Economic Area Partnership, Inc. and others
Cause Of Action: 18 U.S.C. § 1964
Michigan Urgent Care and Primary Care Physicians, PC v. Legacy 2011 Credit Investor, LLC et al
as 2:2015cv10122
Plaintiff:
Michigan Urgent Care and Primary Care Physicians, PC
Defendant:
Legacy 2011 Credit Investor, LLC and John Doe
Cause Of Action: 28 U.S.C. § 1331
Bear Creek Partners II, L.L.C. et al v. Deutsche Bank Trust Company Americas et al
as 1:2014cv01336
Plaintiff:
Bear Creek Partners II, L.L.C. , Bear Creek Retail Partners II LLC , Strathmore Development Company Michigan, LLC and others
Defendant:
Deutsche Bank Trust Company Americas , Torchlight Loan Services, LLC and Torchlight Investors, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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