Other Fraud Cases filed in the U.S. Court of Appeals, Sixth Circuit
Cases 1 - 10 of 12
Benton Williams, Jr. v. Santander Consumer USA Inc., et al
as 24-3441
Plaintiff: BENTON WILLIAMS, JR.
Defendant: SANTANDER CONSUMER USA INC., SANTANDER DRIVE AUTO RECEIVABLES LLC and SANTANDER DRIVE AUTO RECEIVABLES TRUST 2022-1
JRS Partners, GP, et al v. Leech Tishman Fuscaldo & Lampl, LLC, et al We have downloadable decisions or orders for this case
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
Connie McGirr, et al v. Thomas Rehme, et al We have downloadable decisions or orders for this case
as 17-3519
Plaintiff - Appellee: CONNIE MCGIRR, MARY ANN BAILEY, DEBBIE CARMAN-STATON and others
Defendant - Appellant: THOMAS F. REHME and WAITE, SCHNEIDER, BAYLESS & CHESLEY COMPANY, L.P.A., an Ohio Corporation
Defendant: STANLEY M. CHESLEY
William Beaumont Hosp Sys v. Morgan Stanley & Co., et al We have downloadable decisions or orders for this case
as 16-1135
Plaintiff - Appellant: WILLIAM BEAUMONT HOSPITAL SYSTEM
Defendant - Appellee: MORGAN STANLEY & CO. and GOLDMAN, SACHS & CO.
Richard Green v. Robert Green, et al
as 15-5993
Plaintiff - Appellant: RICHARD GREEN
Defendant - Appellee: REV. ROBERT JON GREEN, THE TRUSTS OF CYNTHIA J. LEUI GREEN, ALIX C. MICHEL, Esq. and others
Richard Green v. Robert Green, et al
as 15-5407
Plaintiff - Appellant: RICHARD A. GREEN
Defendant - Appellee: REV. ROBERT JON GREEN, THE TRUSTS OF CYNTHIA J. LEUI GREEN, ALIX C. MICHEL, Esq. and others
Harry Lott v. HMP Of Wood County, PLLC
as 13-3841
Plaintiff - Appellant: HARRY WILLIAM LOTT
Defendant - Appellee: HMP OF WOOD COUNTY, PLLC
Estate of William R. Barney, J, et al v. PNC Bank, National Association We have downloadable decisions or orders for this case
as 12-3540
Plaintiff - Appellant: ESTATE OF WILLIAM R. BARNEY, JR., WILLIAM R. BARNEY, JR., Trust and CAROLINE G. BARNEY
Defendant - Appellee: PNC BANK, NATIONAL ASSOCIATION
Mazak Corporation v. William King We have downloadable decisions or orders for this case
as 11-5561
Plaintiff - Appellee: MAZAK CORPORATION
Defendant - Appellant: WILLIAM P. KING
Russell Caston v. Thomas Hoaglin, et al
as 09-4383
Plaintiff - Appellant: RUSSELL E. CASTON, on behalf of Nominal Defendant Huntington Bancshares Incorporated
Defendant - Appellee: THOMAS E. HOAGLIN, DONALD R. KIMBLE, MARTY E. ADAMS and others

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