US District Court for the Eastern District of Michigan Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 591
ROYAL CAR CENTER, INC v. MANNHEIM LUXURY MOTORS, INC. et al
as 2:2022cv12691
Plaintiff: ROYAL CAR CENTER, INC
Defendant: MANNHEIM LUXURY MOTORS, INC. and MOHMMED KOUK
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Church of the Word v. Bloomer
as 2:2022cv12687
Plaintiff: Church of the Word, d/b/a Word Network Church
Defendant: George Bloomer
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Chinevere v. Jude Auto Sales Inc.
as 2:2022cv12490
Plaintiff: Zachary Chinevere
Defendant: Jude Auto Sales Inc.
Cause Of Action: 15 U.S.C. § 1981 Fraud-Motor Vehicle (Odometer)
Lee v. Walmart Inc.
as 1:2022cv12258
Plaintiff: Ryan Lee
Defendant: Walmart Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Vantuyl v. Lafontaine Buick GMC of Ann Arbor, Inc. et al
as 2:2022cv12235
Plaintiff: Jill Vantuyl
Defendant: Lafontaine Buick GMC of Ann Arbor, Inc. and Skopos Financial, LLC
Cause Of Action: 15 U.S.C. § 1981 Fraud-Motor Vehicle (Odometer)
Roumeliotis v. Personal Positioning Technologies LLC
as 1:2022cv12059
Plaintiff: George Roumeliotis
Defendant: Personal Positioning Technologies LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Groulx v. Dollar General Corporation, Inc. et al
as 1:2022cv12050
Plaintiff: Patrick-Joseph Groulx
Defendant: Dollar General Corporation, Inc. and Mark Zawadski
Lee v. Panera Bread Company
as 1:2022cv11958
Plaintiff: Ryan Lee
Defendant: Panera Bread Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Avigne et al v. The Kroger Co.
as 2:2022cv11889
Plaintiff: Janet Avigne and Lauren Morgan
Defendant: The Kroger Co.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hernandez v. Flagstar Bancorp, Inc. et al
as 4:2022cv11887
Plaintiff: Rafael Hernandez
Defendant: Flagstar Bancorp, Inc. and Flagstar Bank, FSB
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)

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