Sixth Circuit Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 1,377
McCloud et al v. G.L. Southfield, LLC
as 4:2015cv11135
Plaintiff: Charrisa McCloud , Aaron O'Maley
Defendant: G.L. Southfield, LLC
Whyms v. HSBC Bank USA, National Association et al
as 4:2015cv11131
Plaintiff: Alexander Whyms
Defendant: HSBC Bank USA, National Association, Creekside Development, L.L.C.
Neuhaus et al v. Lumber Liquidators, Inc.
as 1:2015cv00203
Plaintiff: Donia Neuhaus , Scott Neuhaus
Defendant: Lumber Liquidators, Inc.
Cause Of Action: Diversity-Fraud
Filing error
as 3:2015cv00550
Cause Of Action: Fraud - Commodities Leverage Contracts
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
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
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