Sixth Circuit Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 31 - 40 of 2,054
Park v. Kim et al
as 2:2019cv02402
Defendant: Jeong Hee Kim, VP-1, Inc. d/b/a Value Penny, Chol Woo Kim and others
Plaintiff: Minwoo Park
Cause Of Action: Securities Fraud
Azzam Medical Services, LLC et al v. Platinum Group USA, Inc. et al
as 4:2019cv00046
Defendant: Americore Health, LLC, Platinum Group USA, Inc., The Third Friday Total Return Fund, L.P. and others
Plaintiff: Diverse Medical Management, Inc., Azzam Medical Services, LLC
Cause Of Action: Diversity-Account Receivable
Vimala, LLC et al v. Wells Fargo Bank, N.A. et al
as 3:2019cv00513
Plaintiff: Alecia Venkataraman, Vimala, LLC
Defendant: Wells Fargo Bank, N.A., First Data Merchant Services, LLC, Wells Fargo Merchant Services, LLC
Cause Of Action: Diversity-Fraud
Forton v. TEN: Publishing Media, LLC
as 1:2019cv11814
Defendant: TEN: Publishing Media, LLC
Plaintiff: Thomas Forton
Cause Of Action: Diversity-(Citizenship)
Holt v. Specialized Loan Servicing, LLC et al.
as 5:2019cv00250
Defendant: Specialized Loan Servicing, LLC, Standard Guaranty Insurance Co., American Security Insurance Company
Plaintiff: Nickalus T. Holt
Cause Of Action: Petition for Removal
Shiels et al v. Orange Lake Country Club, Inc. We have downloadable decisions or orders for this case
as 3:2019cv00216
Plaintiff: Carol M. Shiels, Andrew M. Shiels, Sara W. Shiels and others
Defendant: Orange Lake Country Club, Inc.
Cause Of Action: Diversity-Fraud
Kittle v. America's Test Kitchen LP
as 2:2019cv11757
Plaintiff: Steven Kittle
Defendant: America's Test Kitchen LP
Cause Of Action: Diversity-Fraud
Williams v. Amazon Studios, Inc. et al We have downloadable decisions or orders for this case
as 2:2019cv11739
Defendant: Yum! Brands, Inc., Viacom Inc., Forty Acres and a Mule and others
Plaintiff: Terrence Williams
Mustard et al v. Westgate Resorts Ltd., L.P. (JRG3)
as 3:2019cv00205
Plaintiff: Anthony Mustard, Angela Mustard
Defendant: Westgate Resorts Ltd., L.P., Westgate Resorts
Cause Of Action: Diversity-Petition for Removal
Bandy v. Roberts
as 1:2019cv00164
Plaintiff: Justin Bandy, Justin N. Bandy
Defendant: Kelvin Roberts, Kelvin D. Roberts
Cause Of Action: Diversity-Fraud

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