Cases 1 - 8 of 8
USA v. Malachi Scurry
as 19-4038
Defendant / Appellant:
MALACHI SCURRY
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Cambridge Retirement System v. Invacare Corporation et al
as 1:2013cv01165
Plaintiff:
Cambridge Retirement System
Defendant:
Invacare Corporation , Gerald B. Blouch , A. Malachi Mixon and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
City of Lansing Police and Fire Retirement System v. Blouch et al
as 1:2011cv01893
Defendant:
Gerald B. Blouch , Aaron Malachi Mixon, III , Joseph B. Richey, II and others
Plaintiff:
City of Lansing Police and Fire Retirement System
Cause Of Action: 21 U.S.C. § 301
Wells Fargo Bank, et al v. HP/Management Group, Incorpora
as 09-2609
Plaintiff:
WELLS FARGO BANK, Wisconsin
Plaintiff - Appellee:
YEO & YEO, P.C., AS RECEIVER FOR THE MALACHI CORPORATION
Defendant - Appellant:
HP/MANAGEMENT GROUP, INCORPORATED
Wells Fargo Bank, et al v. HP/Management Group, Incorpora
as 09-2610
Plaintiff:
WELLS FARGO BANK, Wisconsin
Plaintiff - Appellee:
YEO & YEO, P.C., AS RECEIVER FOR THE MALACHI CORPORATION
Defendant - Appellant:
HP/MANAGEMENT GROUP, INCORPORATED
Norwest Bank MN Natl v. Malachi Corp Inc
as 2:1999cv40146
Plaintiff:
Norwest Bank Minnesota National Association
Defendant:
Malachi Corporation, Incorporated and Yeo & Yeo
Thirdparty_plaintiff:
Specialized Pharmacy Services, Incorporated
Claimant:
Vaneerden Company , E.D. Chase Company, Incorporated , Fire Systems of Michigan, Incorporated and others
Thirdparty_defendant:
Professional Health Care Management, Incorporated, Tri-City Nursing Center, Incorporated, Cambridge West, Incorporated and others
Intervenor_plaintiff:
NCS Healthcare of Michigan, Incorporated and NCS Healthcare of Wisconsin, Incorporated
Movant:
GulfSouth Medical Supply, Bangor, Township of , Wayne County Treasurer and others
Trustee:
Wells Fargo Bank, N. A.
Intervenor:
HP/Management Group, Incorporated
Creditor:
Michigan Department of Treasury and Howard & Howard Attorneys PC
Receiver:
Yeo & Yeo, P.C.
Petitioner:
Lynn M. Brimer
Yeo & Yeo, P.C., as Receiver f v. HP/Management Group, Incorpora
as 09-1696
Plaintiff - Appellee:
YEO & YEO, P.C., AS RECEIVER FOR THE MALACHI CORPORATION
Defendant - Appellant:
HP/MANAGEMENT GROUP, INCORPORATED
Norwest Bank Wisconsin, National Association v. Malachi Corporation Inc
as 3:2008mc00005
Plaintiff:
Norwest Bank Wisconsin, National Association
Defendant:
Malachi Corporation Inc
Receiver:
Yeo & Yeo, P.C.
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