Cases 1 - 10 of 13
United States of America v. Real Property West Bloomfield, Michigan
as 2:2024cv10518
Plaintiff:
United States of America
Defendant:
Real Property West Bloomfield, Michigan
Claimant:
Lake Michigan Credit Union, Angela Toma and Peter Valente
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Cook et al v. Lake Michigan Credit Union
as 1:2022cv01065
Plaintiff:
Brad Cook, Hannah Ritzenhein and Jenna Mitchell
Defendant:
Lake Michigan Credit Union
Cause Of Action: 29 U.S.C. § 206 Collect Unpaid Wages
Cook et al v. Lake Michigan Credit Union
as 2:2022cv12074
Plaintiff:
Brad Cook, Hannah Ritzenhein and Jenna Mitchell
Defendant:
Lake Michigan Credit Union
v. Cook et al
as 2:2022cv12073
Defendant:
Brad Cook, Hannah Ritzenhein and Lake Michigan Credit Union
United States of America v. $147,146.97 In Funds from Lake Michigan Credit Union Business Checking Account #0001769044
as 1:2021cv00608
Plaintiff:
United States of America
Defendant:
$147,146.97 In Funds from Lake Michigan Credit Union Business Checking Account #0001769044
Cause Of Action: 18 U.S.C. § 981
Foltman v. Lake Michigan Credit Union et al
as 2:2020cv10884
Defendant:
Sara Kemperman, Craig Sapelak, Lake Michigan Credit Union and others
Plaintiff:
Samantha Foltman
Cause Of Action: 28 U.S.C. § 1132
Rotman v. Lake Michigan Credit Union et al
as 1:2020cv00289
Defendant:
Lake Michigan Credit Union and Does 1 through 100
Plaintiff:
Kimberley L Rotman
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 2:2018cv12189
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Lake Michigan Credit Union v. Gleason
as 1:2016cv01443
Plaintiff:
Lake Michigan Credit Union
Defendant:
Matthew David Gleason
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 2:2015cv10709
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
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.
