Other Statutory Actions Cases filed in Michigan
Cases 1 - 10 of 235
USA v. Foster
as 2:2024mc50459
Plaintiff: USA
Defendant: Anthony Foster
Claimant: JaQuan D. Shamley
Hardy v. Genesee County Community Action Resource Department (GCCARD) et al
as 2:2024cv11190
Plaintiff: Gregory Hardy
Defendant: Genesee County Community Action Resource Department (GCCARD), Stephanie L. Howard, Pamala D. Coleman and others
United States of America v. Baldwin Pattie Drug Store, LLC et al
as 1:2024cv00070
Plaintiff: United States of America
Defendant: BALDWIN PATTIE DRUG STORE, LLC and MATTHEW D. KRAWCZAK
Cause Of Action: 28 U.S.C. ยง 1331 Fed. Question
Securities and Exchange Commission v. Larmore et al
as 2:2024mc50001
Plaintiff: Securities and Exchange Commission
Defendant: Jonathan Larmore, ArciTerra Companies, LLC, ArciTerra Note Advisors II, LLC and others
Receiver: Allen D. Applbaum
Shew v. Community Choice Credit Union et al
as 4:2023cv12954
Plaintiff: Larry N. Shew
Defendant: Community Choice Credit Union, Jacob J. Cumminham and Steven D. DeLuca
National Retirement Fund v. Safety Wear, Inc.
as 2:2023mc51640
Plaintiff: National Retirement Fund
Defendant: Safety Wear, Inc. Safety Wear, Inc. d/b/a Midwest Linen and Uniform Service
Adams v. Essix et al
as 5:2023cv12909
Plaintiff: Brandon Adams
Defendant: Kinikia D. Essix, SSch, NAhm and others
Traboulsi v. Federal Bureau of Investigation et al
as 2:2023cv12762
Plaintiff: Micheal Chaalan Traboulsi
Defendant: Federal Bureau of Investigation, Federal Communication Commission, Michigan, State of and others
Savage v. Suvaria et al
as 2:2023cv12445
Plaintiff: Kenneth D. Savage
Defendant: Suvaria, May, John Doe and others
Bond Pharmacy, Inc v. Anthem Health plan of Virginia, Inc
as 2:2023mc51368
Plaintiff: Bond Pharmacy, Inc. d/b/a Advanced Infusion Solutions and Bond Pharmacy, Inc Doing business as Advanced Infusion Solutions
Defendant: Anthem Health plan of Virginia, Inc. d/b/a Anthem Blue Cross and Blue Shield and Anthem Health plan of Virginia, Inc Doing business as Anthem Blue Cross and Blue Shield

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