Cases filed in Michigan
CHERI et al v. Lotus Industries LLC et al
as 2:2019cv12917
Defendant: DJ Tony Toca 313, Lotus Industries LLC and Bachata Nights
Plaintiff: ANA CHERI and Claudia Sampedro
Cause Of Action: 15 U.S.C. § 1125
Lotus Industries, LLC et al v. City of Detroit et al We have downloadable decisions or orders for this case
as 2:2017cv13482
Plaintiff: Lotus Industries, LLC , Christopher Williams , Robert Davis and others
Defendant: City of Detroit, Dennis Archer, Jr., Ignition Media and others
Cause Of Action: 28 U.S.C. § 2201
City of Detroit Downtown Development Authority v. Lotus Industries LLC
as 2:2017cv12148
Defendant: Lotus Industries LLC
Plaintiff: City of Detroit Downtown Development Authority
Cause Of Action: 28 U.S.C. § 1446
Lotus Industries LLC et al v. Duggan et al We have downloadable decisions or orders for this case
as 2:2016cv14112
Plaintiff: Lotus Industries LLC , Gwendolyn Williams , Christopher Williams and others
Defendant: Michael Duggan, Detroit Economic Growth Corporation, City of Detroit Downtown Development Authority and others
Cause Of Action: 28 U.S.C. § 1983
Kyzima v. Lotus Engineering, Inc. We have downloadable decisions or orders for this case
as 4:2015cv13202
Plaintiff: Steve Kyzima
Defendant: Lotus Engineering, Inc.
Cause Of Action: 28 U.S.C. § 1331
Lotus International Company v. TongFang Global, Inc.
as 2:2014cv11253
Plaintiff: Lotus International Company
Defendant: TongFang Global, Inc.
Counter_claimant: TongFang Global, Inc.
Counter_defendant: Lotus International Company
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Currency $24,607 et al
as 2:2011cv10337
Plaintiff: United States of America
Defendant: Currency $24,607, Personal Property JP Morgan Chase Bank, Business Classic Checking Account number 740713490 Valued at $18,353.18, Currency $8,190 and others
Cause Of Action: 21 U.S.C. § 881
Lotus Fund, LP et al v. Aaron et al We have downloadable decisions or orders for this case
as 2:2009cv14555
Plaintiff: Lotus Fund, LP and StraitGateFinancial, LLC
Defendant: Joe Aaron and Wood, Hat and Silver, LLC
Cause Of Action: No cause code entered

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