Cases 1 - 10 of 60
Fisher #691199 v. Walker et al
as 1:2023cv01145
Plaintiff:
Michael Dwayne Fisher #691199
Defendant:
Unknown Walker, Unknown Godfrey, Adam Douglas and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Lucio v. D.S. Jackson, LLC, et al.
as 2:2023cv12194
Plaintiff:
Lola Lucio
Defendant:
Value Investments, LLC, D.S. Jackson, LLC and J.S. Richmond, LLC Doing business as K&J Market
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Cole v. Benteler Automotive Corporation et al
as 1:2023cv00835
Plaintiff:
Richmond D. Cole
Defendant:
Benteler Automotive Corporation and Chuck Sandee
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Employment Discrimination
Cole v. Benteler Automotive Corporation et al
as 5:2023cv11698
Plaintiff:
Richmond D. Cole
Defendant:
Benteler Automotive Corporation and Chuck Sandee
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Employment Discrimination
Richmond v. Abundant Life Homes LLC et al
as 1:2023cv00654
Plaintiff:
Debra Richmond
Defendant:
Abundant Life Homes LLC, Jay Williams and Troy Hacker
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Coder et al v. United States of America
as 1:2023cv11060
Plaintiff:
Paul Coder, Jason Derus, Kurt Faust and others
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
United States of America v. Currency $132,713.07 in Funds Seized From Bank Account XXXX9186 Held in the Name of Louis Bitoff at Capital One Bank, Richmond VA et al
as 2:2022cv12774
Plaintiff:
United States of America
Defendant:
Currency $132,713.07 in Funds Seized From Bank Account XXXX9186 Held in the Name of Louis Bitoff at Capital One Bank, Richmond VA, Currency $194,546.74 in Funds Seized From Bank Account XXXXXXXXX7068 Held in the Name of Louis and Bonnie Bitoff from JP Morgan Chase, Houston, Texas and Real Property Located at 29560 Bradmoor Ct., Farmington Hills, Michigan
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States America v. Simmons et al
as 2:2022cv11916
Plaintiff:
United States America
Defendant:
Herman E Simmons, Richmond Simmons and Profile Income Tax Co.
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Malik v. D&W Awning & Window Co. et al
as 1:2022cv10664
Plaintiff:
Jason M. Malik and Jason M. Malik [E-Filer]
Defendant:
D&W Awning & Window Co., Hutchinson, Warren & Associates, Inc., Muller, Muller, Richmond & Harms, P.C. and others
Laborers Pension Trust Fund - Detroit & Vicinity et al v. Martinovski et al
as 2:2022mc50600
Plaintiff:
Laborers Pension Trust Fund - Detroit & Vicinity, Laborers Vacation and Holiday Trust Fund - Detroit and Vicinity, Laborers Metropolitan Detroit Health & Welfare Fund and others
Defendant:
Darko Martinovski and Red Star Construction Group, LLC
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