Other Fraud Cases filed in the Sixth Circuit Courts
Cases 11 - 19 of 19
Osborn v. Thompson Hine, LLP
as 2:2016cv00151
Plaintiff: Elizabeth A. Osborn
Defendant: Thompson Hine, LLP, John Doe, Jane Doe and others
Cause Of Action: 28 U.S.C. § 1332
HSBC Bank USA v. Cline et al We have downloadable decisions or orders for this case
as 2:2013cv00978
Plaintiff: HSBC Bank USA
Defendant: Santana Cline, Cincinnati Insurance Company, State of Ohio Department of Taxation and others
Cause Of Action: 28 U.S.C. § 1441
Ising et al v. Demby et al
as 2:2011cv14721
Plaintiff: Diederik J Ising and Marloes F Ising
Defendant: Mark S Demby, NSUK, LLC, LYNNE R BIENIEK and others
Cause Of Action: 28 U.S.C. § 1332
Cook et al v. Countrywide Home Loans, Inc. et al We have downloadable decisions or orders for this case
as 1:2011cv00839
Plaintiff: Dianne Cook and Dennis L. Cook
Defendant: Countrywide Home Loans, Inc. , BAC Home Loans Servicing, LP , Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
MacDonald et al v. Thomas M. Cooley Law School Featured Case We have downloadable decisions or orders for this case
as 1:2011cv00831
Defendant: Thomas M. Cooley Law School and Unknown Part(y)(ies)
Plaintiff: John T. McDonald, Jr. , Chelsea A. Pejic , Shawn Haff and others
Cause Of Action: 10 U.S.C. § 1109
Wiggins et al v. Daymar Colleges Group, LLC et al We have downloadable decisions or orders for this case
as 5:2011cv00036
Plaintiff: Kevin Wiggins , Jason West , Joseph McConnell and others
Defendant: Daymar Colleges Group, LLC , Daymar Learning of Paducah, Inc , Daymar Learning of Ohio, Inc and others
Cause Of Action: 28 U.S.C. § 1441
Pasquinelli v. Huntington Bancshares Inc et al
as 3:2010cv00200
Plaintiff: Ellen Pasquinelli
Defendant: Huntington Bancshares Inc, Sky Bank, Jennifer Weaver and others
Cause Of Action: 15 U.S.C. § 1681
Engle v. Wiseman et al We have downloadable decisions or orders for this case
as 3:2010cv00039
Plaintiff: Raymond Engle
Defendant: Mary Wiseman, Barack Obama, Patrick Leahy and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Balzer v. Bay Winds Federal Credit Union et al We have downloadable decisions or orders for this case
as 1:2009cv00359
Plaintiff: Joseph Scott Balzer
Defendant: Bay Winds Federal Credit Union, Charlevoix State Bank, Riverside Title Company and others
Cause Of Action: Diversity

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