District of Michigan Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 47
Trevino v. Sara R. Welch Living Trust We have downloadable decisions or orders for this case
as 1:2014cv00095
Defendant: Sara R. Welch Living Trust
Plaintiff: Bruce Trevino
Cause Of Action: Other Civil Rights
Miller v. Fiedler We have downloadable decisions or orders for this case
as 1:2013cv00566
Plaintiff: William Miller
Defendant: Wolf Fiedler
Cause Of Action: Diversity-Fraud
D.A.N. Joint Venture Properties of Michigan, LLC v. Vernier et al We have downloadable decisions or orders for this case
as 2:2012cv00398
Defendant: Alexandra Vernier , Brittany Vernier , Z-Speed, Inc. and others
Plaintiff: D.A.N. Joint Venture Properties of Michigan, LLC
Cause Of Action: Diversity-Fraud
Collard v. Sindt et al
as 1:2012cv00805
Defendant: Robert P. Young, Jr. , Conrad Sindt
Plaintiff: Bruce Collard
Cause Of Action: Other Civil Rights
Larsen v. Louie's Garage Auto Service LLC et al
as 1:2012cv00779
Plaintiff: Valerie Larsen
Defendant: Louie's Garage Auto Service LLC, Eleuterio Limas, Jr., Charles Ross
Cause Of Action: Odometer Tampering
Mais et al v. Allianz Life Insurance Company of North America We have downloadable decisions or orders for this case
as 1:2012cv00565
Defendant: Joseph Fabian, Fabian & Associates, LLC, Barbara Kelsey and others
Plaintiff: Jerry A. Mais
Cause Of Action: Petition for Removal
Ryan Racing, LLC v. Gentilozzi et al
as 1:2012cv00488
Defendant: Washington Square, 3400 West Road, LLC, Rocketsports, Inc. and others
Plaintiff: Ryan Racing, LLC
Cause Of Action: Venue/Diversity
Atlas FRM LLC v. Sigma Capital Group, Inc. et al
as 2:2012cv00173
Defendant: Bruce Woodry, Sigma Capital Group, Inc.
Plaintiff: Atlas FRM LLC
Cause Of Action: Declaratory Judgment
Fifth Third Bank v. National Sign and Signal Company et al
as 1:2012cv00018
Defendant: Ronald E. Scherer , National Sign and Signal Company
Plaintiff: Fifth Third Bank
Cause Of Action: Petition for Removal
Piers-Dys v. R & K Appliance Services, LLC
as 1:2011cv01125
Plaintiff: Sharon Lynn Piers-Dys
Defendant: R & K Appliance Services, LLC
Cause Of Action: Truth in Lending
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