Cases 1 - 10 of 197
Board of Lucas County Commissioners et al. v. United States Environmental Protection Agency et al.
as 3:2024cv00779
Plaintiff:
Board of Lucas County Commissioners, City of Toledo and Environmental Law & Policy Center
Defendant:
United States Environmental Protection Agency, Michael Regan and Debra Shore
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
Thompson et al v. Thornton et al
as 1:2024cv00127
Plaintiff:
Michael Thompson, Thompson Properties, LLC, United Builders, LLC and others
Defendant:
Rose Thornton, Michelle Signor, Nicholas Thornton and others
Cause Of Action: 18 U.S.C. § 1030 Fraud & Related Activity in Connection with Computers
Thomas v. United States of America et al
as 1:2023cv01309
Plaintiff:
Courtney Thomas
Defendant:
United States of America, Debra Shore, Marta Fuoco and others
Webster v. Autozone Development, LLC et al
as 2:2023cv13033
Plaintiff:
Dwayne E. Webster
Defendant:
Autozone Development, LLC, Autzone Stores, LLC, AutoZone, Inc. and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Securities and Exchange Commission v. Motil, et al.
as 1:2023cv01853
Plaintiff:
Securities and Exchange Commission
Defendant:
Matthew M. Motil, North Shore Equity Sales, LLC doing business as Marie Paul Company, North Shore Equity Management, LLC and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Jamestown Shores, LLC et al v. Jamestown Charter Township
as 1:2023cv00849
Plaintiff:
Jamestown Shores, LLC and Quincy Street Ventures, LLC
Defendant:
Jamestown Charter Township
Cause Of Action: 42 U.S.C. § 1983 Other Civil Rights
Rivers v. Parker et al
as 6:2023cv00138
Plaintiff:
Keith Rivers
Defendant:
Larry Parker, Daniel Kanyam, Joy Levine and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Serrant v. Enqi Osiris Khepr Sang Real et al
as 2:2023cv11578
Defendant:
Enqi Osiris Khepr Sang Real, Antoine Duquesnay, Ann M Tobin-Levigne and others
Plaintiff:
Crystal Serrant
Thompson Properties, LLC et al v. Farmers State Bank
as 1:2023cv00624
Plaintiff:
Thompson Properties, LLC, South Willowbrook Associates, LLC, Gulf Shores, LLC and others
Defendant:
Farmers State Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Dancer et al v. United States of America et al
as 1:2023cv00580
Plaintiff:
Tyler Dancer, Deann Winfield, Shaprace Stegall and others
Defendant:
United States of America, Debra Shore, Marta Fuoco and others
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