Michigan Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 779
Shaya v. Nofs et al
as 2:2024cv10670
Plaintiff: Stephen B. Shaya
Defendant: Kylie Nofs, Zhu Shicai, Luo Yanbing and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
National Union Fire Insurance Company of Pittsburgh, Pa. v. Gerick
as 2:2024cv10656
Plaintiff: National Union Fire Insurance Company of Pittsburgh, Pa.
Defendant: Sandra L. Gerick
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Yousif v. JPMorgan Chase Bank, N.A.
as 2:2024cv10585
Plaintiff: Waleed K. Yousif
Defendant: JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Sari v. Merrill Lynch, Pierce, Fenner & Smith Inc
as 2:2024cv10574
Defendant: Lennita Sari and Merrill Lynch, Pierce, Fenner & Smith Incorporated
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Perkins v. Trek Bicycle Corporation
as 1:2024cv00025
Plaintiff: Jchon Perkins
Defendant: Trek Bicycle Corporation
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
RTAE Holdings LLC et al v. Vervint, LLC
as 1:2024cv00030
Defendant: VERVINT, LLC, a Delaware limited liability company formerly known as OPEN SYSTEMS TECHNOLOGIES DE, LLC, a subsidiary of KONIAG CAPITAL LLC, OPEN SYSTEMS TECHNOLOGIES DE, LLC, a subsidiary of KONIAG CAPITAL LLC, Vervint, LLC and others
Plaintiff: RTAE HOLDINGS LLC, a Texas limited liability company, RYAN TRIMBERGER, an individual, and AARON EBERTOWSKI, an individual, RTAE Holdings LLC, Ryan Trimberger and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Kheterpal v. Geater
as 2:2024cv10033
Plaintiff: Vikas Kheterpal
Defendant: Jason Geater
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Choice Gateway II, LLC et al v. CIG Capital LLC et al
as 1:2023cv01361
Defendant: CIG Capital, LLC, CIG Cap, LLC, Charles D. Carey and others
Plaintiff: Choice Gateway II, LLC and Suvarna, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Utica Leaseco, LLC v. JW Equipment, LLC
as 1:2023cv01366
Plaintiff: Utica Leaseco, LLC
Defendant: JW Equipment, LLC
Cross Defendant: Dennis A. Boersen and Boersen Farms & Affiliates, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Miller v. GM Financial We have downloadable decisions or orders for this case
as 1:2023cv01305
Plaintiff: DeShawn Miller and DeShaun Miller
Defendant: GM Financial
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fraud

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