Other Fraud Cases filed in Michigan
Cases 1 - 10 of 795
Chicago Title of Michigan, Inc. v. Doe et al
as 1:2024cv00567
Plaintiff: Chicago Title of Michigan, Inc.
Defendant: Unknown Party #1, Unknown Party #2, Unknown Party #3 and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
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
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
Shaya v. Nofs et al
as 2:2024cv10670
Plaintiff: Stephen B. Shaya
Defendant: Kylie Nofs, Zhu Shicai, Luo Yanbing and others
Intervenor: Alt 5 Sigma Canada, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
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
Plaintiff v. Defendant
as 1:2024cv00265
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Jones v. Hood et al
as 2:2024cv11164
Plaintiff: Cornelius Jones
Defendant: Charles Overton Hood, Lasalle Bank and Samuel Jackson
Wright v. Richardson, et al. We have downloadable decisions or orders for this case
as 2:2024cv11121
Defendant: Deshon Anderson, Cedric Lamar Richardson, Dawn Palmer and others
Plaintiff: Bridgett Wright
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Taylor et al v. Giles, et al
as 1:2024cv00213
Defendant: Francis Eric Boyd Giles, Eric Boyd, Eric Giles and others
Plaintiff: Brian Taylor, Sport Aviation and Ultra Light Sport Aviation, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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

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