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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 31 - 40 of 595
Montes v. Come-N-Get It Auto Sales, Inc. et al
as 2:2022cv10902
Plaintiff: Leslie Montes
Defendant: Come-N-Get It Auto Sales, Inc. and Ali-Aqil Al-Hassan
Cause Of Action: 15 U.S.C. § 1981 Fraud-Motor Vehicle (Odometer)
Tanisha DiVito v. Fashion Nova LLC We have downloadable decisions or orders for this case
as 2:2022cv10822
Plaintiff: Tanisha DiVito
Defendant: Fashion Nova LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Wheeler v. Bayer Corporation et al
as 2:2022cv10784
Plaintiff: Khari Wheeler
Defendant: Bayer Corporation, Bayer Healthcare LLC and Bayer Healthcare Pharmaceuticals Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Batts v. Gannett Co.
as 4:2022cv10685
Plaintiff: Christepher Batts
Defendant: Gannett Co.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Marketti-Wilcox et al v. Yaldo et al We have downloadable decisions or orders for this case
as 2:2022cv10670
Plaintiff: Tawnya Marketti-Wilcox and Lucas Wilcox
Defendant: Mark Yaldo, MBMM, Inc. and Tina Sue Flansburg
Cause Of Action: 15 U.S.C. § 1981 Fraud-Motor Vehicle (Odometer)
United States of America v. Elias et al We have downloadable decisions or orders for this case
as 2:2022cv10544
Defendant: Sydney Elias, William Elias, Sydney Wroblewski and others
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 3001 Federal Debt Collection
Toles v. JPM Sales, Inc. et al
as 2:2022cv10432
Plaintiff: Thomas Toles
Defendant: JPM Sales, Inc., TNT Financial, Inc. and Gate Auction Services, LLC
Cause Of Action: 15 U.S.C. § 1981 Fraud-Motor Vehicle (Odometer)
Moore et al v. Meijer, Inc.
as 2:2022cv10417
Plaintiff: Bobbie Moore, Samantha Hatfield and Gary Grant
Defendant: Meijer, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Muma v. Happy Smiles, LLC et al We have downloadable decisions or orders for this case
as 4:2022cv10414
Plaintiff: Sama Muma
Defendant: Happy Smiles, LLC, Automation Alliance Group LLC, Nick Rafael Mocuta and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Al-Kafagi v. Keys Auto
as 2:2022cv10338
Plaintiff: Mohsein Al-Kafagi
Defendant: Keys Auto
Cause Of Action: 15 U.S.C. § 1981 Fraud-Motor Vehicle (Odometer)

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