Other Fraud Cases filed in the Sixth Circuit Courts
Cases 1 - 10 of 2,749
Murad Mgt, LLC v. T2 Financial, LLC d/b/a Revolution Mortgage
as 2:2024cv11582
Plaintiff: Murad Mgt, LLC
Defendant: T2 Financial, LLC d/b/a Revolution Mortgage
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Rudd v. Mays et al
as 2:2024cv02400
Not Yet Classified: Temiika Gipson
Plaintiff: Latanua K. Rudd
Defendant: Mays H. Samuel, JR., State of Tennessee and Tennessee Bar Association
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
Bradley v. Peloton Interactive, Inc. et al
as 2:2024cv00099
Plaintiff: Cole Bradley
Defendant: Peloton Interactive, Inc. and Peloton-Denver
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Arjmandi v. RW Supply and Design, LLC et al
as 3:2024cv00704
Plaintiff: Parvin Arjmandi
Defendant: RW Supply and Design, LLC and Teckton Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
National Union Fire Insurance Company of Pittsburgh, Pa. v. Bradshaw et al.
as 1:2024cv00937
Plaintiff: National Union Fire Insurance Company of Pittsburgh, Pa.
Defendant: Rebecca Bradshaw, omar Negron and Angel David Rosen doing business as Affordable Pallet
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
Brinson v. TransAmerica Life Insurance Company et al.
as 1:2024cv00887
Plaintiff: Pamela Brinson
Defendant: TransAmerica Life Insurance Company and CEO Will Fuller
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Chaffin v. Schneider et al
as 3:2024cv00625
Plaintiff: Kristofer T. Chaffin
Defendant: Daniel A. Schneider and Tacoma Chiropractic Group, LLC
Cause Of Action: 28 U.S.C. § 1332 Other Fraud
John Allen v. USA, et al
as 24-3431
Plaintiff: JOHN D. ALLEN
Defendant: UNITED STATES OF AMERICA, INTERNAL REVENUE SERVICE, Commisioner and JONATHAN M. MORRIS

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