Sixth Circuit Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 1,692
Midtown Investment Group, Inc. v. The Sawyers and Lerner Building, LLC et al
as 2:2017cv11257
Defendant: The Sawyers and Lerner Building, LLC , 5225 Auto Club Drive Holdings, LLC, Ten-X, LLC
Plaintiff: Midtown Investment Group, Inc.
Cause Of Action: Diversity-Fraud
Qandah v. Johor Corporation et al
as 2:2017cv11126
Plaintiff: Natalie Qandah
Defendant: Johor Corporation, YB DATO KAMARUZZAMAN BIN ABU kassim
Yeldo v. Musclepharm Corporation, a Nevada Corporation
as 2:2017cv11011
Plaintiff: Nick Yeldo
Defendant: Musclepharm Corporation, a Nevada Corporation
General Supply Services, Inc. v. Johnson et al
as 1:2017cv00202
Plaintiff: General Supply Services, Inc.
Defendant: Gregory Johnson, David Schlager, Indrolect Co. Inc.
Cause Of Action: Diversity-Breach of Contract
Bell v. Robert Simmons & Co
as 3:2017cv00641
Plaintiff: Owen C. Bell
Defendant: Robert Simmons & Co
Cause Of Action: Other Fraud
Bell v. Sammy Bereznac & Co
as 3:2017cv00640
Plaintiff: Owen C. Bell
Defendant: Sammy Bereznac & Co
Cause Of Action: Other Fraud
Bell v. Ed Wallis III & Co.
as 3:2017cv00642
Plaintiff: Owen C. Bell
Defendant: Ed Wallis III & Co.
Cause Of Action: Other Fraud
United States of America v. Drew, et al.
as 2:2017cv02192
Plaintiff: United States of America
Defendant: Gregg Drew, Joseph Lee Drew, William W Jones, II
Cause Of Action: Recovery of Debt to US
Barton et al v. Smith et al (JRG2)
as 3:2017cv00092
Plaintiff: Stephen J Barton , Kenneth D Biles
Defendant: Daniel J Smith , Donald M Patton , Relyant Global LLC
Cause Of Action: Diversity-Fraud
Benschoter v. WIlson
as 1:2017cv10770
Plaintiff: Derek Benschoter
Defendant: David WIlson
Cause Of Action: Diversity-Fraud

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