Cases 1 - 10 of 13
Grayer v. Shorebank et al
as 1:2019cv05393
Defendant:
Urban Partnership Bank and Successor Entities, Shorebank, Agents, employees and officials thereof and others
Plaintiff:
Mary A. Grayer
Cause Of Action: 28 U.S.C. § 1331
Faulkner v. Gomez et al
as 1:2017cv04286
Plaintiff:
Marvin Faulkner
Defendant:
Bryan Gomez, Anna M. Loftus, Pierce & Associates and others
Cause Of Action: 18 U.S.C. § 1961
Faulkner et al v. Loftus et al
as 1:2016cv02432
Plaintiff:
Marvin Faulkner and Samuel C Umunna
Defendant:
Anna M. Loftus, William Farrow, Pierce & Associates and others
Cause Of Action: 18 U.S.C. § 1961
Shorebank Enterprise, Detroit, et al v. Dumas Concepts in Building, Inc., et al
as 2:2014cv14857
Plaintiff:
Shorebank Enterprise, Detroit, a Michigan non-profit corporation and Detroit Community Loan Fund, LLC, a Michigan limited liability company
Defendant:
Dumas Concepts in Building, Inc., a Michigan corporation , J.L. Dumas, L.L.C., a Michigan limited liability company , Junius L. Dumas and others
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 1:2014cv00625
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Todd v. ShoreBank
as 1:2012cv06575
Defendant:
ShoreBank
Plaintiff:
Bruce Todd
Cause Of Action: 12 U.S.C. § 1821
Plaintiff v. Defendant
as 1:2012cv06257
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
ShoreBank v. Bayview Apartments, LLC et al
as 1:2009cv00306
Plaintiff:
ShoreBank
Defendant:
Bayview Apartments, LLC and Mark J. Hausner
Cause Of Action: Diversity
ShoreBank v. St Regis Detroit Partners, LLC
as 2:2009cv10646
Plaintiff:
Shorebank, Shorebank and Shorebank
Defendant:
St Regis Detroit Partners, LLC, WILCO Associates, L. L. C., Herbert J. Strather and others
Receiver:
AlixPartners, LLP
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Deutsche Bank National Trust Company v. Nashe et al.
as 1:2007cv02999
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Turner Nashe, Sha-Ron Nashe, Doll House Properties LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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