Sixth Circuit Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 1,374
Neuhaus et al v. Lumber Liquidators, Inc.
as 1:2015cv00203
Plaintiff: Donia Neuhaus , Scott Neuhaus
Defendant: Lumber Liquidators, Inc.
Cause Of Action: Diversity-Fraud
Moore v CapSource, Inc.
as 3:2015cv00553
Plaintiff: Beth E. Moore
Defendant: CapSource, Inc., Equisource Holdings, LLC
Cause Of Action: Diversity-Breach of Fiduciary Duty
Filing error
as 3:2015cv00550
Cause Of Action: Fraud - Commodities Leverage Contracts
Community Ties of America, Inc v. NDT Care Services, LLC, et al
as 15-5252
Plaintiff - Appellant: COMMUNITY TIES OF AMERICA, INC.
Defendant - Appellee: NDT CARE SERVICES, LLC, d/b/a Homeplace Support Services, LLC, THE CARLA J. BARROWMAN CORPORATION, d/b/a Barrowman Case Management, CARLA BARROWMAN CLEVENGER and others
Kerns et al v. Beam et al
as 3:2015cv00212
Plaintiff: Richard Kerns , Carol Zboreak , Kimberly Aylsworth and others
Defendant: Wanda Beam, Town & Country Bank and Trust Company
Cause Of Action: Diversity-Breach of Fiduciary Duty
Hall v. Yark Automotive Group, Inc. et al
as 3:2015cv00475
Plaintiff: Nicole Hall
Defendant: Yark Automotive Group, Inc., Chrysler Capital Corp., Shane Snyder
Cause Of Action: Truth in Lending
Arford v. Link et al
as 1:2015cv00030
Plaintiff: Gary M. Arford
Defendant: Chris Link, Scott Phelps, Brent Phelps and others
Cause Of Action: Diversity-Fraud
Herrera v. Thi
as 1:2015cv00214
Plaintiff: Erika Herrera
Defendant: Pham Mo Thi
Cause Of Action: Odometer Tampering
Dublin Eye Associates, P.C., et al v. Massachusetts Mutual Life Insu, et al
as 15-5187
Plaintiff - Appellant: DUBLIN EYE ASSOCIATES, P.C., DR. ROGER D. SMITH, Former Trusteee of the Dublin Eye Associates' Pension Plan, DR. JAMES Y. JONES, Trustee of the Dublin Eye Associates' Pension Plan
Zipline Logistics, LLC v. Powers & Stinson, Inc. et al
as 2:2015cv00693
Plaintiff: Zipline Logistics, LLC
Defendant: Powers & Stinson, Inc. , James Annestedt , Complexity, Inc. and others
Cause Of Action: Petition for Removal- Fraud
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