Cases 11 - 20 of 144
United States of America v. Darnell et al
as 2:2019cv13740
Defendant:
Oakland County Treasurer, Stephen M Zervos, Michigan Department of Treasury and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
U.S. Bank National Association as Trustee for Velocity Commercial Capital Loan Trust 2018-2 v. The Agency Realty Executives, LLC et al
as 2:2019cv11553
Defendant:
Fred Dabaja, Jane Doe, State of Michigan, Department of Treasury and others
Plaintiff:
U.S. Bank National Association as Trustee for Velocity Commercial Capital Loan Trust 2018-2
Cause Of Action: 28 U.S.C. § 1444
United States of America v. Kline et al
as 4:2019cv11434
Defendant:
Discover Bank, Donn A Kline, Michigan Department of Treasury and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
Durand v. Oakland County Clerk et al
as 2:2019cv10005
Defendant:
Michigan Department of Treasury, Social Security Administration, Royal Oak Police Department and others
Plaintiff:
Jonathan Paul Durand
Ditech Financial, LLC v. Nichols et al
as 1:2017cv00695
Plaintiff:
Ditech Financial, LLC
Defendant:
Daniel Nichols, Ti Nichols, Michigan Department of Treasury and others
Cause Of Action: 28 U.S.C. § 1444
Loeb Winternitz Industrial Auctineers v. Chemical Bank, et al
as 2:2016cv14002
Plaintiff:
Loeb Winternitz Industrial Auctineers
Defendant:
Chemical Bank, et al , United States of America, Michigan Department of Treasury and others
Cause Of Action: 28 U.S.C. § 1332
Cotton v. United States Supreme Court et al
as 1:2016cv01176
Plaintiff:
Karl Cotton
Defendant:
United States Supreme Court, United States Attorney, Office of the Attorney General and others
Cause Of Action: 42 U.S.C. § 423
Erwin-El v. Ellitt et al
as 2:2016cv12861
Plaintiff:
Robert Lee Erwin-El
Defendant:
Mary Jane Ellitt, Midland Funding LLC, Michigan Department of Treasury and others
Bietler et al v. State of Michigan, Department of Treasury - Collections, a Governmental entity et al
as 2:2016cv11800
Plaintiff:
Cynthia M Bietler and Stephanie Starks
Defendant:
State of Michigan, Department of Treasury - Collections, a Governmental entity, United States of America, Department of Treasury - Internal Revenue Service, a Governmental entity and Paul Misiewicz
Counter_claimant:
United States of America, Department of Treasury - Internal Revenue Service, a Governmental entity
Counter_defendant:
Cynthia M Bietler , Stephanie Starks , State of Michigan, Department of Treasury - Collections, a Governmental entity and others
Cause Of Action: 28 U.S.C. § 1446
Bank of America, N.A. v. Harlow Tire, Company et al
as 2:2016cv10195
Plaintiff:
Bank of America, N.A.
Defendant:
Harlow Tire, Company, Harlow Family Enterprises, L.L.C., Harlow Tire Racing Co. and others
Cause Of Action: 28 U.S.C. § 1332
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