Other Fraud Cases filed in the U.S. Court of Appeals, Sixth Circuit
Cases 1 - 10 of 49
Kent Group Partners, LLC v. Citizens Bank, NA
as 23-3743
Plaintiff / Appellant: KENT GROUP PARTNERS, LLC
Defendant / Appellee: CITIZENS BANK, NA
Roland McKind v. U.S. Bank National Association, et al
as 23-3722
Plaintiff / Appellant: ROLAND G. MCKIND
Defendant / Appellee: U.S. BANK NATIONAL ASSOCIATION, not in its Individual capacity, but solely as Trustee for NRZ Pass-Through Trust VII, PHH MORTGAGE CORPORATION, MTGLQ INVESTORS, L.P. and others
Anita Hollins v. Bank of America, N.A.
as 23-3518
Plaintiff / Appellant: ANITA HOLLINS
Defendant / Appellee: BANK OF AMERICA, N.A.
USA, et al v. Cinnaire, et al
as 21-1068
Plaintiff: UNITED STATES OF AMERICA, ex rel, ERWIN PROPERTIES, LLC and ERWIN COMPANIES, LLC
Plaintiff / Appellant: STACY ERWIN OAKES and STACY L. ERWIN
Defendant / Appellee: FIFTH THIRD BANK, LDHA, JPMORGAN CHASE BANK, N.A. and others
USA, et al v. Cinnaire, et al
as 20-1989
Plaintiff: UNITED STATES OF AMERICA, ex rel, ERWIN PROPERTIES, LLC and ERWIN COMPANIES, LLC
Plaintiff / Appellant: STACY ERWIN OAKES and STACY L. ERWIN
Defendant / Appellee: FIFTH THIRD BANK, LDHA, JPMORGAN CHASE BANK, N.A. and others
USA, et al v. Cinnaire, et al
as 20-1988
Plaintiff: UNITED STATES OF AMERICA, ex rel, ERWIN PROPERTIES, LLC and ERWIN COMPANIES, LLC
Plaintiff / Appellant: STACY ERWIN OAKES and STACY L. ERWIN
Defendant / Appellee: FIFTH THIRD BANK, LDHA, JPMORGAN CHASE BANK, N.A. and others
USA, et al v. Cinnaire, et al
as 20-1938
Plaintiff: UNITED STATES OF AMERICA, ex rel, ERWIN PROPERTIES, LLC and ERWIN COMPANIES, LLC
Plaintiff / Appellant: STACY ERWIN OAKES
Defendant / Appellee: FIFTH THIRD BANK, LDHA, JPMORGAN CHASE BANK, N.A. and others
USA, et al v. Cinnaire, et al
as 20-1911
Plaintiff: UNITED STATES OF AMERICA, ex rel, ERWIN PROPERTIES, LLC and ERWIN COMPANIES, LLC
Plaintiff / Appellant: STACY ERWIN OAKES
Defendant / Appellee: FIFTH THIRD BANK, LDHA, JPMORGAN CHASE BANK, N.A. and others
USA, et al v. Cinnaire, et al We have downloadable decisions or orders for this case
as 20-1067
Plaintiff: UNITED STATES OF AMERICA, ex rel, ERWIN PROPERTIES, LLC and ERWIN COMPANIES, LLC
Plaintiff / Appellant: STACY ERWIN OAKES and STACY L. ERWIN
Defendant / Appellee: FIFTH THIRD BANK, LDHA, JPMORGAN CHASE BANK, N.A. and others
Rafael Cruz, et al v. PNC Bank, National Assn, et al We have downloadable decisions or orders for this case
as 17-3091
Plaintiff - Appellant: RAFAEL M. CRUZ, GLORIA CRUZ and RAFAEL F. CRUZ
Defendant - Appellee: PNC BANK, NATIONAL ASSOCIATION and PNC FINANCIAL SERVICES GROUP, INC.

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