Other Fraud Cases filed in the US District Court for the Western District of Michigan
Cases 21 - 30 of 160
Taylor et al v. Giles et al
as 1:2023cv00951
Plaintiff: Brian Taylor, Ultra Light Sport Aviation LLC and Ultra Light Sport Aviation, LLC
Defendant: Francis ERIC BOYD Giles, World Aircraft Company, World Aircraf, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Gardner v. Timber Ridge Wyoming Apartments LLC et al We have downloadable decisions or orders for this case
as 1:2023cv00869
Plaintiff: Ashley Gardner
Defendant: Timber Ridge Wyoming Apartments LLC, Sterling Group, Inc., Berkadia Commercial Mortgage LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fraud
Mar-Co Packaging, Inc. v. Barnard et al
as 1:2023cv00772
Plaintiff: MAR-CO PACKAGING, INC.
Defendant: Carol Barnard, CELLO-WRAP PACKAGING INC and Cello-Wrap Packaging, Inc.
Cause Of Action: 18 U.S.C. § 1030 Fraud & Related Activity in Connection with Computers
Miele v. Cook Incorporated et al
as 1:2023cv00852
Plaintiff: Michael A. Miele
Defendant: Cook Incorporated, Cook Medical Incorporated, Cook Group Incorporated and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury-Product Liability
Gardner v. Timber Ridge Wyoming Apts, LLC We have downloadable decisions or orders for this case
as 1:2023cv00850
Plaintiff: Ashley Gardner
Defendant: Timber Ridge Wyoming Apts, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fraud
Scott et al v. Fleet Quest Logistics, LLC et al
as 1:2023cv00770
Plaintiff: Rayvon Scott, Yazmine Walton, John Warlick and others
Defendant: Fleet Quest Logistics, LLC, Fleet Quest, L.L.C., SN Transportation, LLC and others
Cause Of Action: 28 U.S.C. § 1337 Sherman-Clayton Act
LIV Transportation Inc. v. Robert et al
as 1:2023cv00898
Plaintiff: LIV Transportation Inc.
Defendant: Stone Robert and STI Freight Management Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Gardner v. Tapley et al
as 1:2023cv00810
Plaintiff: Ashley Gardner
Defendant: S. Tapley, John H. Cranford, Georgia, State of and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Trustees of the Upper Peninsula Plumbers and Pipefitters Pension Fund v. Miller
as 2:2023cv00127
Plaintiff: Trustees of the Upper Peninsula Plumbers & Pipefitters Pension Fund
Defendant: Nichole Miller
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Local Union No. 333 Trustees of the Plumbers & Pipefitters Supplemental Unemployment Benefit Plan v. Galecka
as 1:2023cv00570
Plaintiff: Plumbers & Pipefitters Local Union No. 333 Supplemental Unemployment Benefit Plan and Local Union No. 333 Trustees of the Plumbers & Pipefitters Supplemental Unemployment Benefit Plan
Defendant: Bryan Galecka
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits

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