Cases 31 - 40 of 3,540
Maynard v. Bel Real Estate Advisors, LLC et al
as 1:2023cv13084
Plaintiff:
Dennis C. Maynard
Defendant:
Bel Real Estate Advisors, LLC Doing business as Greystone Bel REal Estate Advisors, Cary Belovicz, AAA and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Ozomaro v. United States District Court Western District of Michigan
as 1:2023cv01372
Plaintiff:
Menyon O. Ozomaro
Defendant:
United States District Court Western District of Michigan
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
Huntington National Bank v. SBAM Park Avenue, L.L.C. et al
as 2:2023cv13000
Plaintiff:
Huntington National Bank
Defendant:
SBAM Park Avenue, L.L.C., John R. Gibbs, Diego Reyes and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
First American Title Insurance Company v. Sikorski et al
as 2:2023cv13085
Plaintiff:
First American Title Insurance Company
Defendant:
Michael Sikorski and George Sikorski
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Lomax v. Marketplace Homes Lending, LLC et al
as 2:2023cv13018
Plaintiff:
Mattie T. Lomax
Defendant:
Marketplace Homes Lending, LLC Doing business as Marketplace Homes, LLC., Heather Sinclair and Mark Sinclair
Moore v. Huntington National Bank
as 2:2023cv13108
Plaintiff:
Tracie Moore
Defendant:
Huntington National Bank
Camelo v. Pluese, Becker & Saltzman LLC et al
as 2:2023cv12598
Plaintiff:
Theresa Camelo
Defendant:
Pluese, Becker & Saltzman LLC, Cenlar Corporation FSB, New Jersey, Housing Mortgage Finance Agency and others
Seidl et al v. Hope Homes, LLC et al
as 1:2023cv01199
Plaintiff:
Martin Seidl and Brenda Seidl
Defendant:
Hope Homes, LLC, Jay Williams, Troy Hacker and others
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Edwards v. Restored Holdings, LLC et al
as 1:2023cv01042
Plaintiff:
Adam Edwards
Defendant:
Restored Holding, LLC, Credit-R-Us, Inc., Regan Higgs and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Schleuning v. Bartonbrook Investments, LLC
as 2:2023cv12521
Plaintiff:
Jackson Schleuning
Defendant:
Bartonbrook Investments, LLC and Bartonbrook Properties, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
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.
