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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 631
Cohen v. Mangrove Motorsports LLC et al
as 2:2024cv10927
Plaintiff: Matan Cohen
Defendant: Mangrove Motorsports LLC and Charles N Bugbee
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
McAllister v. Pulte Family Foundation et al
as 4:2024cv10883
Plaintiff: Dana McAllister
Defendant: Pulte Family Foundation, Mike Hessel, Mike Rebuck and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
v. Rose Nevada Inc., Trustee of the Jonathan Rose Exempt Trust II et al
as 2:2024cv10816
Defendant: Rose Nevada Inc., Trustee of the Jonathan Rose Exempt Trust II and Jonathan Rose Distribution Trust
Rose Nevada, Inc. v. Audrey Homes, L.L.C. et al
as 2:2024cv10818
Plaintiff: Rose Nevada, Inc.
Defendant: Audrey Homes, L.L.C., Edward Rose Village Apartments, L.L.C., Edward Rose Building Company, L.L.C. and others
Shaya v. Nofs et al
as 2:2024cv10670
Plaintiff: Stephen B. Shaya
Defendant: Kylie Nofs, Zhu Shicai, Luo Yanbing and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
National Union Fire Insurance Company of Pittsburgh, Pa. v. Gerick
as 2:2024cv10656
Plaintiff: National Union Fire Insurance Company of Pittsburgh, Pa.
Defendant: Sandra L. Gerick
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Yousif v. JPMorgan Chase Bank, N.A.
as 2:2024cv10585
Plaintiff: Waleed K. Yousif
Defendant: JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Sari v. Merrill Lynch, Pierce, Fenner & Smith Inc
as 2:2024cv10574
Defendant: Lennita Sari and Merrill Lynch, Pierce, Fenner & Smith Incorporated
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Kheterpal v. Geater
as 2:2024cv10033
Plaintiff: Vikas Kheterpal
Defendant: Jason Geater
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Zawideh v. Abbott Laboratories et al
as 2:2023cv12993
Plaintiff: Robert S. Zawideh
Defendant: Abbott Laboratories, Abbott Diabetes Care Inc. and Abbott Diabetes Care Sales Corp.
Interested Party: Howard B. Goldman
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement

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