Cases 1 - 10 of 11
Vandermast et al v. Sue Creek I LLC et al
as 1:2018cv03107
Plaintiff:
Ernest Vandermast, Joanne M Vandermast, Rowena V West and others
Defendant:
Nolan, Plumhoff & Williams Chtd., Sue Creek I LLC, William W Mitcherling and others
Cause Of Action: 28 U.S.C. § 1332
Advance Business Capital, LLC v. Healthcare Resource Network, LLC et al
as 8:2018cv02647
Defendant:
Joann Koutsioukis, Laura Bankeroff, Healthcare Resource Network, LLC and others
Plaintiff:
Advance Business Capital, LLC
Cause Of Action: 31 U.S.C. § 3545
Stulz Air Technology Systems, Inc. v. George J. Figliolia et al
as 1:2018cv03694
Plaintiff:
Stulz Air Technology Systems, Inc.
Defendant:
George J. Figliolia, Yitzchok Stareshefsky, Steven Figliolia and others
Cause Of Action: 28 U.S.C. § 1332
Kurt Christ, et.al. v. Santander Bank N.A.
as 1:2017cv11828
Defendant:
Santander Bank N.A. and Brett Kilmer
Plaintiff:
Kurt Christ and Joanne Fiola
Cause Of Action: 28 U.S.C. § 1442
BASS v. SELECTIVE INSURANCE COMPANY OF AMERICA et al
as 2:2017cv05241
Plaintiff:
GREGORY BASS
Defendant:
SELECTIVE INSURANCE COMPANY OF AMERICA, THE HAMILTON GROUP LLC, JOANN SANTOS and others
Cause Of Action: 12 U.S.C. § 635
West Michigan Debt Collection, Inc. v. Weber, Jr. et al
as 1:2017cv04308
Plaintiff:
West Michigan Debt Collection, Inc.
Defendant:
Gerald H. Weber, Jr., Ronald E. Swenson, Patti Weber and others
Cause Of Action: 28 U.S.C. § 1331
Clearpath Advisors, LLC et al v. Caliber Investments, Ltd. et al
as 2:2010cv02071
Defendant:
Caliber Investments, Ltd., Joann Gill, Victor S. Gill and others
Plaintiff:
Camarilla Partners, Inc. and Clearpath Advisors, LLC
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal- Breach of Contract
First National Insurance Company of America v. Sappah Brothers Inc. et al
as 5:2010cv00494
Plaintiff:
First National Insurance Company of America
Defendant:
Sappah Brothers Inc., Sappah Brothers Building LLC, Car Builders Inc. and others
Cause Of Action: 28 U.S.C. § 1332
UNITED STATES OF AMERICA v. BARNES et al
as 1:2008cv01690
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
STEVE R. BARNES, JOANNE B. BARNES, BARNES REAL ESTATE, LLC. and others
Cause Of Action: U.S. Government Plaintiff
Discover Bank, Issuer of the Discover Card v. Wallerstedt et al
as 8:2007cv00177
Plaintiff:
Discover Bank, Issuer of the Discover Card
Defendant:
Tracy Joanne Wallerstedt
Debtor:
Charles Gray Wallerstedt
Cause Of Action: 28 U.S.C. § 1404 Registration of Judgment
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