Other Fraud Cases filed in the Sixth Circuit Courts
Cases 131 - 140 of 2,747
American Hyperion Solar, LLC v. Inxeption Corporation
as 3:2023cv00377
Counter Defendant: American Hyperion Solar, LLC
3Rd Party Plaintiff: Inxeption Corporation
3Rd Party Defendant: Runergy PV Technology (Thailand) Co., Ltd
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Yorkie Auto LLC v. Zanoy Industrial Group Inc.
as 2:2023cv02515
Plaintiff: Yorkie Auto LLC doing business as Kayros Miami, Inc. and Yorkie Auto LLC
Defendant: Zanoy Industrial Group Inc. and Zanoy Industrial Group Inc. doing business as Kayros Miami, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-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
US Framing International, LLC v. Continental Building Company et al
as 3:2023cv00249
Plaintiff: US Framing International, LLC
Defendant: Continental Building Company, Rick Adante, Todd Alexander and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
Holland v. Wells Fargo et al We have downloadable decisions or orders for this case
as 4:2023cv12058
Plaintiff: Dennis Holland
Defendant: Wells Fargo, Federal Home Ln Mgt Corp, Frank P Dec and others
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
HPIL Holding, Inc. v. Haining Zhang et al We have downloadable decisions or orders for this case
as 1:2023cv12050
Defendant: HPIL Holding, Inc., Haining Zhang, Stephen Brown and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) 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

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?