Other Fraud Cases filed in the Sixth Circuit Courts
Cases 11 - 20 of 89
Rohrig v. Public Storage et al
as 2:2023cv00892
Plaintiff: Kyle Rohrig
Defendant: Public Storage, Gran, Inc., John Doe and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Pratt Corrugated Holdings, Inc. v. Porter Pizza Box of Ohio, LLC, et al. We have downloadable decisions or orders for this case
as 2:2023cv00448
Plaintiff: Pratt Corrugated Holdings, Inc.
Defendant: Porter Pizza Box of Ohio, LLC (f/k/a Star Pizza Box of Ohio, LLC), John Does 1-25, Porter Pizza Box of Ohio, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Federal Express Corporation v. AAA Specialty Investments, LLC et al
as 2:2022cv02857
Plaintiff: Federal Express Corporation
Defendant: AAA Specialty Investments, LLC, Nestor Javier Cepeda, Angel Alexander Alberto and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Doe, as next friend of John Doe 1 et al v. Varsity Brands, LLC et al We have downloadable decisions or orders for this case
as 2:2022cv02657
Plaintiff: Mary Doe, as next friend of John Doe 1, John Doe 2 and John & Jane Does 1-100
Defendant: Varsity Brands, LLC, Varsity Spirit, LLC, Varsity Brands Holding Company, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
Roemer v. Hurd et al We have downloadable decisions or orders for this case
as 3:2022cv00676
Plaintiff: Neil B. Roemer
Defendant: Stacy Hurd, Tim Dutton, Tim Dutton doing business as Tim Dutton Group, The and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Doe v. Allen et al
as 2:2022cv00089
Plaintiff: John Doe
Defendant: MD Zegary Allen, Summit Medical Group, Inc. doing business as St. Elizabeth Physicians and St. Elizabeth Medical Center, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Equity Trust Company v. Martin et al We have downloadable decisions or orders for this case
as 1:2022cv01004
Plaintiff: Equity Trust Company
Defendant: Deanna Martin, Mythe Dinh, John Doe 1-25 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Autumn Wind Lending, LLC v. Siegel et al We have downloadable decisions or orders for this case
as 3:2022cv00255
Plaintiff: Autumn Wind Lending, LLC
Defendant: John J. Siegel, Cecelia Financial Management, LLC, Halas Energy, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Muhammed v. Doe We have downloadable decisions or orders for this case
as 2:2021cv12641
Plaintiff: Buashkft Muhammed
Defendant: John Doe
Cause Of Action: 28 U.S.C. § 1332
AT&T Mobility LLC et al v. Shoukry et al We have downloadable decisions or orders for this case
as 2:2021cv00436
Plaintiff: New Cingular Wireless PCS, LLC dba AT&T Mobility, AT&T Mobility LLC, Cricket Wireless LLC and others
Defendant: Tamer Shoukry and John Doe 1-20
Cause Of Action: 28 U.S.C. § 1332

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