Other Statutes Cases
Cases 1 - 10 of 25
Hargrave et al v. Islamic Republic Of Iran
as 1:2020cv09387
Plaintiff: Carolyn Marie Kelly, Ryan Marchbanks, Chasity DeLeon and others
Defendant: Islamic Republic Of Iran
Cause Of Action: Civil Remedies: Anti-Terrorism Act of 1991
USA v. Patrice Harold, et al
as 19-2459
Defendant / Appellant: PATRICE L. HAROLD
Defendant: SWEWAT, LLC, STATE OF MICHIGAN, WAYNE COUNTY, MI TREASURER and others
Plaintiff / Appellee: UNITED STATES OF AMERICA
USA v. Patrice Harold, et al
as 19-2458
Defendant / Appellant: SWEWAT, LLC
Defendant: STATE OF MICHIGAN, PATRICE L. HAROLD, WAYNE COUNTY, MI TREASURER and others
Plaintiff / Appellee: UNITED STATES OF AMERICA
USA v. Patrice Harold, et al
as 19-1947
Defendant / Appellant: PATRICE L. HAROLD
Defendant: SWEWAT, LLC, STATE OF MICHIGAN, WAYNE COUNTY, MI TREASURER and others
Plaintiff / Appellee: UNITED STATES OF AMERICA
Peter Allan, Sr. v. Cal Ludeman, et al
as 19-1987
Defendant / Appellee: David Bornus, Emily Johnson Piper, Jerry Fjerkenstad and others
Plaintiff / Appellant: Peter Allan, Sr.
Weiss v. National Westminster Bank PLC
as 19-863
Plaintiff / Appellant: Steven Averbach, Shmuel Reinitz, Maida Averbach, for the Estate of David Averbach and others
Plaintiff: Tehila Topporowitch
Defendant / Appellee: National Westminster Bank PLC
Ekryss v. Ignite Restaurant Group, Inc.
as 16-3408
Plaintiff / Appellant: Bryan Bland, Tarah L. Clemens, Toni Lacada Newborn and others
Defendant / Appellee: Kevin Cottingim, Dean Riesen, Raymond A. Blanchette, III and others
Plaintiff: Richard Kevin Toole, Brooke Allison Stevens
Defendant: Ignite Restaurant Group, Inc.
Rainbow Business Solutions et al v. Merchant Services, Inc et al We have downloadable decisions or orders for this case
as 4:2010cv01993
Defendant: Rich Hahn, Joseph I. Sussman, P.C., Merchant Services, Inc and others
Plaintiff: Verena Baumgartner, Dietz Towing Inc, Volker Von Glasenapp and others
Undetermined: Experian Corporation
Cross Defendant: Rover Enterprises, Inc., Anthony Kutscher, Jr., Protege Investments, Inc. and others
Interested Party: Bradley C. Aldrich, Dr. Lori Clemens, Thomas F. Torchia and others
Cause Of Action: Racketeering (RICO) Act
RODVILL et al v. BAYER, CORP. et al
as PAE/2:16-cv-03767
Plaintiff: KRISTYN RODVILL , DEBORAH ROMERO , MICHELLE ROOT and others
Defendant: BAYER, CORP. , BAYER HEALTHCARE LLC. , BAYER ESSURE, INC. and others
Jacqueline Halbig, et al v. Sylvia Mathews Burwell, et al
as 14-5018
Amicus Curiae: Linda J. Blumberg, Leighton Ku, Jonathan Gruber and others
Defendant / Appellee: United States Department of Health and Human Services, John A. Koskinen, in his official capacity as Commissioner of Internal Revenue, Jacob J. Lew, in his official capacity as U.S. Secretary of the Treasury and others
Plaintiff / Appellant: GC Restaurants SA, LLC, Sarah Rumpf, Community National Bank and others

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