Sixth Circuit Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 1,622
Productivity Technologies Corporation v. Levine et al
as 2:2016cv13088
Plaintiff: Productivity Technologies Corporation
Defendant: Jesse Levine, Julius Levine, Julius S. Levine Revocable Trust FBO Julius S. Levine
Cause Of Action: Diversity-Breach of Fiduciary Duty
Atlas Technologies, LLC v. Levine et al
as 2:2016cv13085
Plaintiff: Atlas Technologies, LLC
Defendant: Jesse Levine, Julius Levine, Julius S. Levine Revocable Trust FBO Julius S. Levine
Cause Of Action: Diversity-Fraud
Starkey v. Farmer et al
as 2:2016cv00815
Plaintiff: Timothy R. Starkey
Defendant: Kristin G. Farmer, S. Diggs, Ms. Pugh and others
Cause Of Action: Conspiracy to Interfere with Civil Rights
Nathan v. Manson et al
as 2:2016cv13053
Barfield v. FCA US LLC
as 2:2016cv13042
Xiaoguang Zheng, et al v. SouFun Holdings Limited, et al
as 16-3940
Plaintiff - Appellant: XIAOGUANG ZHENG, FUQING CHEN, XUDONG SONG and others
Defendant - Appellee: SOUFUN HOLDINGS LIMITED, SOUFUN INTERNATIONAL LIMITED
O'Donnell v. Financial American Holdings Corporation et al
as 2:2016cv00798
Plaintiff: Sheela K O'Donnell
Defendant: Financial American Holdings Corporation, Financial American Life Insurance Company, Manuel Jacob Millor
Cause Of Action: Diversity-Fraud
Cooper v. Portfolio Recovery Associates, LLC
as 2:2016cv12969
Plaintiff: William Cooper
Defendant: Portfolio Recovery Associates, LLC

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