Other Fraud Cases filed in the Sixth Circuit Courts
Cases 11 - 20 of 61
MBW Investments II, LLC et al v. Aloha Global, Inc. et al We have downloadable decisions or orders for this case
as 3:2019cv00899
Defendant: Judy P. Ramos, Andres F. Babero, Theodore C. Wilkes and others
Plaintiff: Andrew W. Weber and MBW Investments II, LLC
Cause Of Action: 28 U.S.C. § 1332
Zeeb Holdings, LLC et al v. Johnson, Jr.
as 3:2019cv02210
Plaintiff: Zeeb Holdings, LLC, P. W. Johnson Wealth Management, LLC and Ryan D. Zeeb
Defendant: Peter William Johnson, Jr.
Cause Of Action: 28 U.S.C. § 1332
Hargrove v. Dewine et al We have downloadable decisions or orders for this case
as 5:2019cv00423
Plaintiff: Daniel P. Hargrove
Defendant: Pardons and Parole Inc., Gov. Mike Dewine and Parole Officer Radcliffe
Cause Of Action: 28 U.S.C. § 1331
Spivak v. Petland, Inc. et al
as 1:2017cv02172
Plaintiff: Paul Spivak
Defendant: Petland, Inc., Petland Monroeville, Robert Showalter and others
Cause Of Action: 28 U.S.C. § 1331
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
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 2:2016cv13040
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Murphy et al v. EnerVest Operating, L.L.C. et al
as 5:2016cv02025
Plaintiff: Steven L. Murphy , Kimberly Murphy , Thomas J. Murphy, Jr. and others
Defendant: EnerVest Operating, L.L.C. , Chesapeake Exploration, L.L.C. , CHK Utica, L.L.C. and others
Cause Of Action: 28 U.S.C. § 1332
Fisher et al v. EnerVest Operating, L.L.C. et al
as 5:2016cv02026
Plaintiff: Bruce A. Fisher , Rhonda T. Fisher and Mariann Moneymaker
Defendant: EnerVest Operating, L.L.C. , Chesapeake Exploration, L.L.C. , CHK Utica, L.L.C. and others
Cause Of Action: 28 U.S.C. § 1332
Everett et al v. EnerVest Operating, L.L.C. et al
as 5:2016cv02023
Plaintiff: Douglas D Everett , William Shaw and Victoria Shaw
Defendant: EnerVest Operating, L.L.C. , Chesapeake Exploration, L.L.C. , CHK Utica, L.L.C. and others
Cause Of Action: 28 U.S.C. § 1332
State Farm Mutual Automobile Insurance Company v. Elite Health Centers Inc. et al We have downloadable decisions or orders for this case
as 2:2016cv12380
Defendant: Elite Health Centers Inc. , Elite Chiropractic, P.C. , Elite Rehabilitation, Inc. and others
Plaintiff: State Farm Mutual Automobile Insurance Company
Cause Of Action: 28 U.S.C. § 1346

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