Cases 11 - 20 of 25
USA, et al v. Cinnaire, et al
as 21-1068
Plaintiff:
UNITED STATES OF AMERICA, ex rel, ERWIN PROPERTIES, LLC and ERWIN COMPANIES, LLC
Plaintiff / Appellant:
STACY ERWIN OAKES and STACY L. ERWIN
Defendant / Appellee:
FIFTH THIRD BANK, LDHA, JPMORGAN CHASE BANK, N.A. and others
Nessel et al v. Chemguard, Inc. et al
as 1:2020cv01080
Defendant:
Vulcan Fire Systems, Inc., Buckeye Fire Equipment Company, Dawn Chemical Corporation of Wisconsin, Inc. and others
Plaintiff:
Dana Nessel, State of Michigan and Michigan, State of
Cause Of Action: 28 U.S.C. § 1441
USA, et al v. Cinnaire, et al
as 20-1989
Plaintiff:
UNITED STATES OF AMERICA, ex rel, ERWIN PROPERTIES, LLC and ERWIN COMPANIES, LLC
Plaintiff / Appellant:
STACY ERWIN OAKES and STACY L. ERWIN
Defendant / Appellee:
FIFTH THIRD BANK, LDHA, JPMORGAN CHASE BANK, N.A. and others
USA, et al v. Cinnaire, et al
as 20-1988
Plaintiff:
UNITED STATES OF AMERICA, ex rel, ERWIN PROPERTIES, LLC and ERWIN COMPANIES, LLC
Plaintiff / Appellant:
STACY ERWIN OAKES and STACY L. ERWIN
Defendant / Appellee:
FIFTH THIRD BANK, LDHA, JPMORGAN CHASE BANK, N.A. and others
USA, et al v. Cinnaire, et al
as 20-1938
Plaintiff:
UNITED STATES OF AMERICA, ex rel, ERWIN PROPERTIES, LLC and ERWIN COMPANIES, LLC
Plaintiff / Appellant:
STACY ERWIN OAKES
Defendant / Appellee:
FIFTH THIRD BANK, LDHA, JPMORGAN CHASE BANK, N.A. and others
USA, et al v. Cinnaire, et al
as 20-1911
Plaintiff:
UNITED STATES OF AMERICA, ex rel, ERWIN PROPERTIES, LLC and ERWIN COMPANIES, LLC
Plaintiff / Appellant:
STACY ERWIN OAKES
Defendant / Appellee:
FIFTH THIRD BANK, LDHA, JPMORGAN CHASE BANK, N.A. and others
Hodges v. State of Michigan
as 1:2020cv02162
Plaintiff:
Telicia Hodges
Defendant:
State of Michigan
Cause Of Action: 28 U.S.C. § 1331
USA, et al v. Cinnaire, et al
as 20-1067
Plaintiff:
UNITED STATES OF AMERICA, ex rel, ERWIN PROPERTIES, LLC and ERWIN COMPANIES, LLC
Plaintiff / Appellant:
STACY ERWIN OAKES and STACY L. ERWIN
Defendant / Appellee:
FIFTH THIRD BANK, LDHA, JPMORGAN CHASE BANK, N.A. and others
Hagerty v. Cyberonics, Inc.
as 16-1304
Plaintiff:
UNITED STATES, ex rel, STATE OF CALIFORNIA, STATE OF COLORADO and others
Interested Party - Appellant:
ANDREW HAGERTY, ex rel
Defendant - Appellee:
CYBERONICS, INC.
Fifth Third v. MacAuley Commercial Holdings, LLC, et al
as 1:2015cv12234
Plaintiff:
Fifth Third, an Ohio banking corporation, successor by merger with Fifth Third Bank, a Michigan banking corporation
Defendant:
Leaf Funding, Inc., a foreign corporation, MacAuley Commercial Holdings, LLC, a Michigan limited liability company, Corporation Service Company and others
Cause Of Action: 28 U.S.C. § 1442
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