Other Fraud Cases filed in the U.S. Court of Appeals, Sixth Circuit
Cases 21 - 30 of 263
Roland McKind v. Lucas County, OH Board of Commissioners, et al
as 23-3521
Plaintiff / Appellant: ROLAND G. MCKIND
Defendant / Appellee: LUCAS COUNTY, OH BOARD OF COMMISSIONERS and JUDGE ERIC ALLEN MARKS, In his official and individual capacity
Anita Hollins v. Bank of America, N.A.
as 23-3518
Plaintiff / Appellant: ANITA HOLLINS
Defendant / Appellee: BANK OF AMERICA, N.A.
JRS Partners, GP, et al v. Leech Tishman Fuscaldo & Lampl, LLC, et al
as 23-5538
Plaintiff / Appellant: JRS PARTNERS, GP, JRT REVOCABLE TRUST, SFT REVOCABLE TRUST and others
Defendant / Appellee: LEECH TISHMAN FUSCALDO & LAMPL, LLC and BRETT MANKEY
Autumn Wind Lending, LLC v. John Siegel, et al
as 23-5476
Plaintiff / Appellant: AUTUMN WIND LENDING, LLC
Defendant: JOHN J. SIEGEL
Defendant / Appellee: CECELIA FINANCIAL MANAGEMENT, LLC, HALAS ENERGY, LLC, OASIS AVIATION LLC and others
Rodrigo Millan v. FBI, et al
as 23-1347
Plaintiff / Appellant: RODRIGO DE SOUZA MILLAN
Defendant / Appellee: FEDERAL BUREAU OF INVESTIGATION and FEDERAL AVIATION ADMINISTRATION
USA, et al v. Allstate Insur Co., et al
as 23-1188
Plaintiff: UNITED STATES OF AMERICA, Ex Rel, STATE OF MICHIGAN, Ex Rel, STATE OF FLORIDA, ex rel and others
Plaintiff / Appellant: MICHAEL ANGELO and MSP WB, LLC
Defendant / Appellee: ESURANCE INSURANCE COMPANY, ENCOMPASS INSURANCE COMPANY, ALLSTATE INSURANCE COMPANY and others
USA, et al v. Allstate Insur Co.,, et al
as 23-1196
Plaintiff: UNITED STATES OF AMERICA, Ex Rel, STATE OF MICHIGAN, Ex Rel, STATE OF FLORIDA, ex rel and others
Plaintiff / Appellant: MICHAEL ANGELO and MSP WB, LLC
Defendant / Appellee: ESURANCE INSURANCE COMPANY, ENCOMPASS INSURANCE COMPANY, ALLSTATE INSURANCE COMPANY and others
Ganiyu Jaiyeola v. Jennie Bryan
as 23-1111
Plaintiff / Appellant: GANIYU AYINLA JAIYEOLA
Defendant / Appellee: JENNIE BOLDISH BRYAN
Nicholas Partridge v. Cuyahoga Cnty Common Pleas Ct, et al
as 23-3041
Plaintiff / Appellant: NICHOLAS DENARD PARTRIDGE
Defendant / Appellee: CUYAHOGA COUNTY, OH COURT OF COMMON PLEAS and JUDGE BRIAN CORRIGAN
George Grayiel v. AIO Holdings, LLC, et al
as 23-5008
Plaintiff / Appellee: GEORGE A. GRAYIEL
Defendant / Appellant: AIO HOLDINGS, LLC and GREGORY ANASTAS

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?