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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 595
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. We have downloadable decisions or orders for this case
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)
Chiolero v. Redskin Auto Sales And RV Center Inc We have downloadable decisions or orders for this case
as 2:2022cv11825
Plaintiff: Christopher Chiolero
Defendant: Redskin Auto Sales And RV Center Inc, Betten-Friendly Motors Company and Jim Riehl's Friendly Chrysler Jeep, Inc.
Cause Of Action: 15 U.S.C. § 1981 Fraud-Motor Vehicle (Odometer)
Turner v. Flagstar Bank, FSB
as 4:2022cv11539
Plaintiff: Everett Turner
Defendant: Flagstar Bank, FSB
Petitioner: Philip Angus
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Williams-Redding v. SoClean, Inc.
as 2:2022cv11518
Plaintiff: Edda D. Williams-Redding
Defendant: SoClean, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Gonzales v. Millennial Auto Group LLC We have downloadable decisions or orders for this case
as 3:2022cv11503
Plaintiff: Timothy Gonzales
Defendant: Millennial Auto Group LLC
Cause Of Action: 15 U.S.C. § 1981 Fraud-Motor Vehicle (Odometer)
Taylor v. Carnova 2 LLC et al
as 2:2022cv11496
Plaintiff: Keisha Taylor
Defendant: Carnova 2 LLC, Vroom, Inc. and Endurance Dealer Services, LLC
Cause Of Action: 15 U.S.C. § 1981 Fraud-Motor Vehicle (Odometer)
USA v. Chahrour, et al
as 2:2022cv11484
Plaintiff: United States
Defendant: Maachal Dib Chahrour and Wayne County Treasurer
Cause Of Action: 28 U.S.C. § 1345 U.S. Plaintiff

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