US District Court for the Eastern District of Michigan Torts - Property Cases
Cases 61 - 70 of 622
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
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
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
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)
Al-Kafagi v. Keys Auto Sales LLC
as 4:2022cv10339
Plaintiff:
Mohsein Al-Kafagi
Defendant:
Keys Auto Sales LLC
Cause Of Action: 15 U.S.C. § 1981 Fraud-Motor Vehicle (Odometer)
Stahl et al v. Auto Bright Auto Sales, LLC
as 2:2022cv10125
Plaintiff:
Donna Stahl and Andrew Stahl
Defendant:
Auto Bright Auto Sales, LLC
Cause Of Action: 15 U.S.C. § 1981 Fraud-Motor Vehicle (Odometer)
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