Sixth Circuit Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 2,708
Doyle v. Saratopoulos et al.
as 1:2024cv00357
Plaintiff: Kenneth P. Doyle, Sr.
Defendant: Athan Saratopoulos, Despina Sarantopoulos and Tyra Foster
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Hollis v. The J.M. Smucker Company
as 5:2024cv00346
Plaintiff: Joseph Hollis
Defendant: The J.M. Smucker Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
Marshall Goldman Motor Sales & Leasing v. Singh
as 1:2024cv00318
Plaintiff: Marshall Goldman Motor Sales & Leasing doing business as iBuy Luxury Cars
Defendant: Navdeep Singh and Amandeep Kaur
Cause Of Action: 15 U.S.C. § 1988 Fraud-Motor Vehicle (Odometer)
Jason Counts, et al v. General Motors, LLC, et al
as 24-1139
Plaintiff: JASON COUNTS, DONALD KLEIN, OSCAR ZAMORA and others
Defendant: GENERAL MOTORS, LLC and ROBERT BOSCH LLC
Ohlinger v. Warner et al
as 2:2024cv00578
Plaintiff: Nathan Ohlinger
Defendant: Charles W. Warner, III
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Schultz v. Hanculak et al.
as 1:2024cv00224
Plaintiff: Richard Schultz
Defendant: Tom Hanculak and Anne Walton Keller
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
U.S. Bank, N.A. v. Jerry Duncan Ford, Inc. et al
as 3:2024cv00109
Plaintiff: U.S. Bank, N.A.
Defendant: Jerry Duncan Ford, Inc., Duncan Chevrolet GMC, Inc. doing business as Duncan Family Automotive, Marty R. Duncan and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Burton et al v. Winn et al
as 1:2024cv00045
Plaintiff: Logan Burton, Marc Zdrojewski, James Wright and others
Defendant: Cody Clay Winn, Market Modern, LLC and John Does 1-20
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Allen v. United States of America et al
as 2:2024cv00315
Plaintiff: John Dale Allen
Defendant: UNITED STATES OF AMERICA, IRS Commissioner and Jonathan M. Morris
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Bivens Act
United States of America v. All funds up to $2,979,690.04 in Solidif vAccount in the name of Bytechip LLC, beneficial owner Yujun Wu et al
as 2:2024cv02036
Plaintiff: United States of America
Defendant: All funds up to $2,979,690.04 in Solidif vAccount in the name of Bytechip LLC, beneficial owner Yujun Wu and All funds up to $2,029,765.39 in Solidif vAccount in the name of Gatcha Pictures LLC, beneficial owner Xuan Du
Claimant: Bytechip LLC, Gatcha Pictures LLC, Yujun Wu and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture

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