Court of Claims Orders & Opinions

Summary of COC Orders and Opinions PDF (Updated 1/27/2022)

2020

• (Decided 4/28/2020 LPL Fin. Holdings, Inc. v. Eubanks PDF
• (Decided 3/27/2020) John P. Blake v. Michigan Department of Treasury PDF
• (Decided 3/27/2020) Superior National Bank & Trust Co. v. Michigan Department of Treasury PDF
• (Decided 3/24/2020) Amrock Inc. v. State of Michigan, Department of Treasury PDF
• (Decided 3/23/2020) Robert G. Mannes v. Michigan Department of Treasury PDF
• (Decided 3/9/2020) Duetsche Bank Ntl. Trust Co. v. State of Michigan, Department of Treasury PDF
• (Decided 2/28/2020) M.L. Chartier Excavating, Inc. v. Michigan Department of Treasury PDF
• (Decided 2/20/2020) The Huntington National Bank v. Michigan Department of Treasury PDF
• (Decided 2/11/2020) Mertal Air 2 LLC v. State of Michigan Department of Treasury PDF
• (Decided 2/11/2020) Ground Travel Specialists, Inc. v. Michigan Department of Treasury PDF
• (Decided 2/5/2020) JP Morgan Chase Bank, N.A., Westmoreland PDF
• (Decided 1/31/2020) Incredible Bank v. Michigan Department of Treasury PDF
• (Decided 1/24/2020) West Shore Bank v. Department of Treasury PDF
• (Decided 1/10/2020) Superior National Bank & Trust Company v. Michigan Department of Treasury PDF
• (Decided 1/8/2020) Estate of Lake v. Superior National Bank & Trust Company PDF

2019

• (Decided 11/25/2019) mBank, a Michigan Banking Corp. v. Michigan Department of Treasury PDF
• (Decided 11/25/2019) Sinbad Grand Cafe LLC v. Michigan Department of Treasury PDF
• (Decided 11/21/2019) Jackson v. Michigan Department of Treasury PDF
• (Decided 11/21/2019) Dollar Tree, Inc. v. State of Michigan Department of Treasury PDF
• (Decided 11/21/2019) Sinbad Grand Cafe LLC v. Michigan Department of Treasury PDF
• (Decided 11/13/2019) Bed Bath & Beyond, Inc. v. Department of Treasury PDF
• (Decided 11/8/2019) Andrie, Inc. v. Department of Treasury PDF
• (Decided 8/29/2019) Nationstar Mortgage LLC v. Michigan Department of Treasury PDF
• (Decided 8/27/2019) Wings UP IV, LLC v. Department of Treasury PDF
• (Decided 8/12/2019) Luxco, Inc. v. Department of Treasury, State of Michigan PDF
• (Decided 7/11/2019) Continental Grain Company v. Michigan Department of Treasury PDF
• (Decided 7/10/2019) The Estate of Kenneth Stanley Mers. v. Michigan Department of Treasury PDF
• (Decided 7/8/2019) Wells Fargo Bank N.A. v. Michigan Department of Treasury PDF
• (Decided 6/27/2019) Fenton Heights Apartments, LLC v. Michigan Department of Treasury PDF
• (Decided 6/25/2019) Chemical Bank v. Elliot's Eats, LLC PDF
• (Decided 6/20/2019) Richard D. Carne v. Michigan DNR PDF
• (Decided 6/17/2019) Grand River Enterprises Six Nations, LTD v. Department of Treasury PDF
• (Decided 6/14/2019) Chemical Bank v. Michigan Department of Treasury PDF
• (Decided 6/14/2019) Daimler North America Corporation & Subsidiaries v. Department of Treasury PDF
• (Decided 6/14/2019) PNL Devine, LLC v. Michigan Department of Treasury PDF
• (Decided 5/20/2019) Polo Fields East, LLC v. Department of Treasury PDF
• (Decided 5/20/2019) Byline Bank v. Michigan Department of Treasury PDF
• (Decided 5/15/2019) Somerset Collections, LP v. State of Michigan Department of Treasury PDF
• (Decided 5/14/2019) Burroughs Roadhouse, LLC v. Michigan Department of Treasury PDF
• (Decided 5/13/2019) Maple Manor Rehab Center, LLC v. Department of Treasury, Nick A. Khouri, Treasurer PDF
• (Decided 5/3/2019) Truckntow.com, Inc. v. Michigan Department of Treasury PDF
• (Decided 4/30/2019) TD Auto Finance, LLC v. Dillon PDF
• (Decided 4/19/2019) Berrien Pride, Inc. v. State of Michigan, Department of Treasury PDF
• (Decided 4/1/2019) CEB Aviation, LLC v. Michigan Department of Treasury PDF
• (Decided 4/1/2019) Toy Air, LLC v. Department of Treasury of the State of Michigan PDF
• (Decided 3/26/2019) Great North Bank v. Michigan Dep't of Treasury PDF
• (Decided 3/12/2019) Honor Bank v. Michigan Dep't of Treasury PDF
• (Decided 2/13/2019) Rozelle-Moreno v. Department of Treasury PDF
• (Decided 2/5/2019) North Am. Van Lines, Inc. v. Department of Treasury PDF
• (Decided 1/29/2019) Huntington Nat'l Bank v. Home Crisis Care, Inc. PDF
• (Decided 1/24/2019) Bank of Am., NA v. Matyous, Inc. PDF
• (Decided 1/15/2019) Kennedy v. Department of Treasury PDF
• (Decided 1/14/2019) Ally Bank v. Khouri PDF
• (Decided 1/14/2019) Ally Fin. v. Khouri PDF

2018

• (Decided 12/18/2018) Capital One, N.A. v. Nick A. Khouri et al. PDF
• (Decided 12/14/2018) Ford Motor Company v. Michigan Department of Treasury PDF
• (Decided 12/14/2018) Ford Motor Company v. Michigan Department of Treasury PDF
• (Decided 12/10/2018) Davis & Jorns v. Nick A. Khouri et al. PDF
• (Decided 11/26/2018) CC & P Developers, Inc. v. Michigan Department of Treasury PDF
• (Decided 11/1/2018) Fifth Third Bank v. Michigan Department of Treasury PDF
• (Decided 10/30/2018) TD Auto Finance LLC v. Nick A. Khouri et al. PDF
• (Decided 10/24/2018) Big Lots Stores, Inc. v. Department of Treasury, State of Michigan PDF
• (Decided 10/12/2018) International Paper Company v. Michigan Department of Treasury PDF
• (Decided 10/4/2018) Berriz v. State of Michigan Department of Treasury PDF
• (Decided 9/20/2018) Wiggins v. Department of Treasury, State of Michigan PDF
• (Decided 9/10/2018) Fuhs v. State of Michigan Department of Talent and Economic Development PDF
• (Decided 9/5/2018) Chemical Bank v. Michigan Department of Treasury PDF
• (Decided 8/30/2018) Fuhs v. State of Michigan Department of Treasury PDF
• (Decided 8/21/2018) Martinek v. Michigan Department of Treasury PDF
• (Decided 8/14/2018) Vectren Infrastructure Services Corp. v. Department of Treasury, State of Michigan PDF
• (Decided 8/3/2018) OHEL 3 LLC v. State of Michigan, Department of Treasury-Collections PDF
• (Decided 8/3/2018) Southgate Venture LLC v. State of Michigan, Department of Treasury-Collections PDF
• (Decided 8/3/2018) Modras v. Michigan Department of Treasury PDF
• (Decided 7/24/2018) The Maroon Property Group, LLC v. State of Michigan Department of Treasury-Collections PDF
• (Decided 7/24/2018) Oak Corner Estates, LLC v. State of Michigan PDF
• (Decided 7/17/2018) Handleman Liquidating Trust v. Department of Treasury, State of Michigan PDF
• (Decided 7/16/2018) Quicken Loans, Inc. v. Michigan Department of Treasury PDF
• (Decided 7/12/2018) Eastlawn, LLC v. State of Michigan, Department of Treasury (Part 2) PDF
• (Decided 7/12/2018) Eastlawn, LLC v. State of Michigan, Department of Treasury PDF
• (Decided 7/12/2018) Ammann v. Michigan Department of Treasury PDF
• (Decided 7/11/2018) Howard v. Michigan Department of Treasury PDF
• (Decided 7/10/2018) TCF National Bank v. Department of Treasury, State of Michigan PDF
• (Decided 7/9/2018) Flagstar Bancorp, Inc. v. Michigan Department of Treasury PDF
• (Decided 6/29/2018) Way v. Michigan Department of Treasury PDF
• (Decided 6/28/2018) Kojaian Management Corporation & Affiliates v. Department of Treasury, State of Michigan PDF
• (Decided 6/20/2018) Eastlawn, LLC v. State of Michigan, Department of Treasury PDF
• (Decided 6/20/2018) Amarras Investments, LLC v. Michigan Department of Treasury PDF
• (Decided 6/19/2018) Realty Transition LLC v. State of Michigan, Department of Treasury PDF
• (Decided 6/19/2018) Rahman v. State of Michigan, Department of Treasury PDF
• (Decided 6/12/2018) Mercantile Bank of Michigan v. Michigan Department of Treasury PDF
• (Decided 6/6/2018) Alticor Global Holdings, Inc. v. Department of Treasury, State of Michigan PDF
• (Decided 6/5/2018) Flagstar Bank, FSB v. Michigan Department of Treasury PDF
• (Decided 6/5/2018) U.P. State Credit Union v. Michigan Department of Treasury PDF
• (Decided 6/4/2018) Bagley Housing Association v. State of Michigan, Department of Treasury PDF
• (Decided 5/22/2018) DHL Express (USA) Inc. v. Department of Treasury, Revenue Division of the Michigan Department of Treasury PDF
• (Decided 5/21/2018) Federated Financial Corporation of America v. Department of Treasury, State of Michigan PDF
• (Decided 5/15/2018) Stromco Properties, LLC v. State of Michigan, Department of Treasury PDF
• (Decided 5/15/2018) mBank v. Department of Treasury, State of Michigan PDF
• (Decided 5/8/2018) Banyan Investments, LLC v. State of Michigan Department of Treasury-Collections PDF
• (Decided 4/24/2018) Eastlawn, LLC v. Michigan Department of Treasury-Collections PDF (Part 2)
• (Decided 4/24/2018) Eastlawn, LLC v. Michigan Department of Treasury-Collections PDF
• (Decided 4/24/2018) Realty Transition, LLC v. Michigan Department of Treasury PDF
• (Decided 4/24/2018) TruGreen Limited Partnership v. Department of Treasury, State of Michigan PDF
• (Decided 4/18/2018) Ford Motor Company v. Michigan Department of Treasury PDF
• (Decided 4/18/2018) Satori Corporation v. Michigan Attorney General, Bill Schuette PDF
• (Decided 4/11/2018) Rahman v. Michigan Department of Treasury PDF
• (Decided 4/6/2018) Ebi-Detroit, Inc. v. Michigan Department of Treasury PDF
• (Decided 4/4/2018) JPMorgan Chase Bank NA v. Michigan Department of Treasury PDF
• (Decided 4/3/2018) Jim's Body Shop Inc. v. Michigan Department of Treasury PDF
• (Decided 3/30/2018) Dias v. Michigan Department of Treasury PDF
• (Decided 3/28/2018) Stromco Investments, LLC v. State of Michigan PDF
• (Decided 3/28/2018) The Huntington National Bank v. State of Michigan, Department of Treasury PDF
• (Decided 3/28/2018) Leitrim Corporation v. PNC Bank, National Association PDF
• (Decided 3/12/2018) Amos Financial, LLC v. Michigan Department of Treasury PDF
• (Decided 3/6/2018) Jewell v. Department of Treasury, State of Michigan PDF
• (Decided 3/1/2018) Huntington National Bank v. State of Michigan Department of Treasury-Collections PDF
• (Decided 2/26/2018) Private Lending, LLC v. Michigan Department of Treasury PDF
• (Decided 2/15/2018) Citibank, NA v. State of Michigan, Department of Treasury PDF
• (Decided 2/6/2018) Weaver v. Michigan Department of Treasury PDF
• (Decided 1/22/2018) 2 Crooked Creek, LLC v. Treasurer of the County of Cass PDF
• (Decided 1/19/2018) Youssef v. Department of Treasury, State of Michigan PDF
• (Decided 1/17/2018) Emery Electronics Inc. v. Michigan Department of Treasury PDF
• (Decided 1/16/2018) DY, Inc. v. Michigan Department of Treasury PDF
• (Decided 1/12/2018) MCM Management, Inc. v. State of Michigan, Department of Treasury PDF
• (Decided 1/5/2018) First Federal of Northern Michigan v. Michigan Department of Treasury PDF

2017

• (Decided 12/7/2017) Exeter Finance Corp. v. Nick A. Khouri et al. PDF
• (Decided 11/15/2017) Amway Corp. v. Department of Treasury PDF
• (Decided 10/4/2017) MCM Management Inc. v. State of Michigan Dep't of Treasury PDF
• (Decided 10/4/2017) B & M Tower Technologies Inc. v. Department of Treasury PDF
• (Decided 9/29/2017) Capital One, N.A. v. Nick Khouri et al. PDF
• (Decided 9/7/2017) MCM Management Inc. v. State of Michigan Dep't of Treasury PDF
• (Decided 7/19/2017) Ford Motor Company v. Department of Treasury PDF
• (Decided 6/6/2017) Eric A. Preiss v. Department of Treasury PDF

2015

• (Decided 4/21/2015) Emco Enterprises, Inc. v. Department of Treasury PDF

2014

• (Decided 5/14/2014) Active Aero Group, Inc. v. Michigan Department of Treasury PDF
• (Decided 5/14/2014) Bed Bath & Beyond Inc. v. Clinton PDF
• (Decided 4/29/2014) 180 E. Broad Partners, LLC v. Michigan Department of Treasury PDF
• (Decided 4/28/2014) City of Allen Park v. Ford Motor Co. & State Tax Commission PDF
• (Decided 4/10/2014) Ford Motor Co. v. Michigan Department of Treasury PDF
• (Decided 4/2/2014) Sprunger Pipe & Tobacco, LLC v. State of Michigan, Department of Treasury PDF
• (Decided 4/1/2014) Smokers Only, Inc. v. Michigan Department of Treasury PDF
• (Decided 3/25/2014) Alticor Investments Inc. v. Michigan Department of Treasury PDF
• (Decided 3/21/2014) Total Foundations, LLC v. Department of Treasury PDF
• (Decided 3/20/2014) Auto-Owners Ins. Co. v. Department of Treasury PDF
• (Decided 3/6/2014) Smokers Only, Inc, & Ali Shouman. v. Michigan Department of Treasury PDF