Cases 1 - 8 of 8
Hu et al v. Chan et al
as 1:2015cv00709
Plaintiff:
Jiaxi Hu , Mengfang Li , Xiaoyan Wu and others
Defendant:
Terry Chan, Gary Chan, Martin Angiulli and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
USA v. Certain payments Flats East De, et al
as 13-3077
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
CERTAIN PAYMENTS FLATS EAST DEVELOPMENT, LLC (FLATS EAST) IS OBLIGATED TO MAKE TO THE CLEVELAND INTERNATIONAL FUND, LTD. (CIF) PURSUANT TO AN AMENDED CREDIT AGREEMENT, MONTHLY (INTEREST) PAYMENTS UNIVERSITY HOSPITAL HEALTH SYSTEMS, INC. (UH) IS OBLIGATED TO MAKE TO THE CLEVELAND INTERNATIONAL FUND, LTD. (CIF) ON CERTAIN PROMISSORY NOTES FOR TERMS NOT TO EXCEED 60 MO and MONTHLY PAYMENTS THE INTERNATIONAL REGIONAL CENTER, LLC (IRC), IS OBLIGATED TO MAKE TO THE CLEVELAND GROUP, LTD., UNDER A PROMISSORY NOTE DATED FEBRUARY 12, 2012
Movant - Appellant:
CLEVELAND INTERNATIONAL FUND LTD. and INTERNATIONAL REGIONAL CENTER, LLC
USA v. Certain payments Flats East De, et al
as 12-4534
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
CERTAIN PAYMENTS FLATS EAST DEVELOPMENT, LLC (FLATS EAST) IS OBLIGATED TO MAKE TO THE CLEVELAND INTERNATIONAL FUND, LTD. (CIF) PURSUANT TO AN AMENDED CREDIT AGREEMENT, MONTHLY (INTEREST) PAYMENTS UNIVERSITY HOSPITAL HEALTH SYSTEMS, INC. (UH) IS OBLIGATED TO MAKE TO THE CLEVELAND INTERNATIONAL FUND, LTD. (CIF) ON CERTAIN PROMISSORY NOTES FOR TERMS NOT TO EXCEED 60 MO and MONTHLY PAYMENTS THE INTERNATIONAL REGIONAL CENTER, LLC (IRC), IS OBLIGATED TO MAKE TO THE CLEVELAND GROUP, LTD., UNDER A PROMISSORY NOTE DATED FEBRUARY 12, 2012
Movant - Appellant:
CLEVELAND INTERNATIONAL FUND LTD. and INTERNATIONAL REGIONAL CENTER, LLC
National Credit Union Administration Board v. Zai et al
as 1:2012cv01282
Defendant:
Ted M. Vannelli, A. Eddy Zai , Tina Zai and others
Plaintiff:
National Credit Union Administration Board
Cause Of Action: 28 U.S.C. § 1331
Suzanne Kolley, et al v. Adult Protective Services, et al
as 12-1283
Plaintiff - Appellant:
SUZANNE KOLLEY, JENA KOLLEY, JOSEPH KOLLEY and others
Defendant - Appellee:
ADULT PROTECTIVE SERVICES, MICHIGAN DEPARTMENT OF HUMAN SERVICES, MACOMB OAKLAND REGIONAL CENTER and others
Defendant:
SHIRLEY SALTSMAN
Kolley et al v. Adult Protective Services et al
as 4:2010cv11916
Plaintiff:
Suzanne Kolley , Jena Kolley , Joseph Kolley and others
Defendant:
Adult Protective Services, Michigan Department of Human Services, Oakland County and others
Cause Of Action: 28 U.S.C. § 1331
Kolley et al v. Adult Protective Services et al
as 2:2009cv10919
Defendant:
Michigan Department of Human Services, Michigan Department of Human Services, Adult Protective Services and others
Plaintiff:
Suzanne Kolley, Jena Kolley, Joseph Kolley and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Ida Williams v. Macomb Oakland Regional Center
as 08-2626
Plaintiff - Appellant:
IDA WILLIAMS
Defendant - Appellee:
MACOMB OAKLAND REGIONAL CENTER, a Michigan non-profit corporation
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