Cases 1 - 10 of 10
Sachs v. Ricardo Inc. et al
as 5:2023cv10643
Plaintiff:
George Sachs and George Sachs Doing business as Paradyme Systems USA
Defendant:
Ricardo Inc., Wesley Scharmen, Philip Michael and others
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
Cavinato v. Ally Financial, Inc.
as 5:2023cv10054
Plaintiff:
Stefano Cavinato
Defendant:
ALLY FINANCIAL, INC, and Ally Financial Inc.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Cavinato v. Ally Financial, Inc.
as 2:2023cv10041
Plaintiff:
Stefano Cavinato
Defendant:
Ally Financial, Inc.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Cavinato v. Ally Financial, Inc.
as 2:2023cv10042
Plaintiff:
Stefano Cavinato
Defendant:
Ally Financial, Inc.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
PNC Bank, National Association, successor by merger to National City Bank, a national banking association v. Select Commercial Assets, LLC et al
as 2:2018cv10711
Plaintiff:
PNC Bank, National Association, successor by merger to National City Bank, a national banking association
Defendant:
Select Commercial Assets, LLC and All Occupants of 32102 Di Stefano Ct., Fraser, MI 48026
Cause Of Action: 8 U.S.C. § 1446
United States of America v. S. Serra Cheese Company et al
as 2:2014cv13077
Defendant:
S. Serra Cheese Company , Fina Serra and Stefano Serra
Plaintiff:
United States of America
v. S. Serra Cheese Company et al
as 2:2014cv13076
Defendant:
S. Serra Cheese Company, Fina Serra and Stefano Serra
Spigno v. Precision Pipeline, LLC et al
as 2:2014cv10076
Defendant:
Precision Pipeline, LLC and Alan Gansch
Plaintiff:
Stefano Spigno
Cause Of Action: 28 U.S.C. § 1364
Dernis et al v. Federal Deposit Insurance Corporation
as 1:2012cv01144
Defendant:
Federal Deposit Insurance Corporation
Plaintiff:
Stefanos A. Peroustianis , George Dernis , Despina Peroustianis and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Comerica Bank v. Orchards Estates, LLC et al
as 2:2008cv13738
Plaintiff:
Comerica Bank
Defendant:
Orchards Estates, LLC, Franklin Home Group LLC, Simone Mauro and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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