Cases 1 - 10 of 16
Woodbury Green Condominium Association, Inc. v. Orchard Living View, Inc. et al
as 2:2020cv10528
Defendant:
United States Department of Treasury-Internal Revenue Service, Orchard Living View, Inc. and State of Michigan Department of Treasury
Plaintiff:
Woodbury Green Condominium Association, Inc.
Cause Of Action: 28 U.S.C. § 1444
U.S. Bank National Association as Trustee for Velocity Commercial Capital Loan Trust 2018-2 v. The Agency Realty Executives, LLC et al
as 2:2019cv11553
Defendant:
Fred Dabaja, Jane Doe, State of Michigan, Department of Treasury and others
Plaintiff:
U.S. Bank National Association as Trustee for Velocity Commercial Capital Loan Trust 2018-2
Cause Of Action: 28 U.S.C. § 1444
Bietler et al v. State of Michigan, Department of Treasury - Collections, a Governmental entity et al
as 2:2016cv11800
Plaintiff:
Cynthia M Bietler and Stephanie Starks
Defendant:
State of Michigan, Department of Treasury - Collections, a Governmental entity, United States of America, Department of Treasury - Internal Revenue Service, a Governmental entity and Paul Misiewicz
Counter_claimant:
United States of America, Department of Treasury - Internal Revenue Service, a Governmental entity
Counter_defendant:
Cynthia M Bietler , Stephanie Starks , State of Michigan, Department of Treasury - Collections, a Governmental entity and others
Cause Of Action: 28 U.S.C. § 1446
Bank of America, N.A. v. Harlow Tire, Company et al
as 2:2016cv10195
Plaintiff:
Bank of America, N.A.
Defendant:
Harlow Tire, Company, Harlow Family Enterprises, L.L.C., Harlow Tire Racing Co. and others
Cause Of Action: 28 U.S.C. § 1332
Balaghi et al v. Yassine et al
as 2:2012cv13001
Plaintiff:
Abdallah Balaghi and Lina Abdallah Balaghi
Defendant:
Ana Yassine, Hussein Bazzi, Ibrahim Mroue and others
Cause Of Action: 28 U.S.C. § 1444
Rose Acceptance, Inc. v. Alpena Collision Service et al
as 1:2011cv14736
Plaintiff:
Rose Acceptance, Inc.
Defendant:
Alpena Collision Service, Internal Revenue Service and State of Michigan Department of Treasury
Cause Of Action: 28 U.S.C. § 1442
United States of America v. Zahraie et al
as 2:2011mc51319
Plaintiff:
United States of America
Defendant:
Daryoush Zahraie
Garnishee:
State of Michigan Department of Treasury
United States of America v. Thompson et al
as 2:2011mc51258
Plaintiff:
United States of America
Defendant:
Mark Thompson
Garnishee:
State of Michigan Department of Treasury
United States of America v. Yousif et al
as 2:2011mc51260
Plaintiff:
United States of America
Defendant:
Ghesan Yousif
Garnishee:
State of Michigan Department of Treasury
United States of America v. Smith et al
as 2:2011mc51241
Plaintiff:
United States of America
Defendant:
Wanda Smith
Garnishee:
State of Michigan Department of Treasury
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
