Other Fraud Cases filed in the Sixth Circuit Courts
Cases 21 - 30 of 89
Sheri L Schumann Tax & Accounting Inc. et al
as 1:2020cv12924
Defendant: John Does 1-10
Plaintiff: Sheri L Schumann Tax & Accounting Inc. and The Zion Evangelical Lutheran Church of Bay City, Michigan
Vandeven et al v. Wyndham Vacation Resorts, Inc. et al We have downloadable decisions or orders for this case
as 2:2020cv00056
Defendant: Club Wyndham Access, Wyndham Vacation Resorts, Inc., John Does 1-100 and others
Plaintiff: Dana Vandeven and David Vandeven
Cause Of Action: 28 U.S.C. § 1332
Losh et al v. Wyndham Vacation Resorts, Inc. et al (TV1) We have downloadable decisions or orders for this case
as 3:2020cv00339
Defendant: Wyndham Vacation Resorts, Inc., Linda S Losh, Wyndham Rewards, Inc. and others
Plaintiff: Linda S. Losh and Robert L. Losh
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Marinac et al v. Todd et al We have downloadable decisions or orders for this case
as 1:2020cv01571
Defendant: Michelle Todd, Sarah Dinunzio, Stephanie Patterson and others
Plaintiff: E. David Marinac, International Merchandising Group, Asia, Limited and ABC Packaging Direct, LLC
Cause Of Action: 18 U.S.C. § 1962
Scardino v. Wright
as 3:2019cv00401
Defendant: John Doe-2, John Doe-3, Donald C Wright and others
Plaintiff: David A Scardino
Cause Of Action: 28 U.S.C. § 1332
Mohlman v. Financial Industry Regulatory Authority et al We have downloadable decisions or orders for this case
as 3:2019cv00154
Defendant: Financial Industry Regulatory Authority, Inc., Susan Schroeder, John Does and others
Plaintiff: Jeffrey Allen Mohlman
Hamm et al v. Wyndham Resort Development Corp. et al We have downloadable decisions or orders for this case
as 3:2019cv00426
Defendant: Wyndham Vacation Resorts, Inc., Wyndham Consumer Finance, Inc., John Does 1-100 and others
Plaintiff: Linda M. Hamm and Gary W. Hamm
Cause Of Action: 28 U.S.C. § 1332
Lejeune et al v. Wyndham Destinations Inc. et al
as 3:2019cv00258
Defendant: Wyndham Vacation Resorts, Inc., Wyndham Vacation Ownership, Inc., John Doe and others
Plaintiff: Rachel Lejeune and Roby Lejeune
Cause Of Action: 28 U.S.C. § 1441
Parsad v. Trott Law P.C. et al We have downloadable decisions or orders for this case
as 2:2018cv12863
Defendant: David A. Trott, John Doe, Trott Law P.C. and others
Plaintiff: Alireza Parsad and Alireza Parsad [E-Filer]
El Campo Memorial Hospital et al v. McKesson Corporation et al
as 1:2018op45298
Plaintiff: El Campo Memorial Hospital and West Wharton County Hospital
Defendant: McKesson Corporation, Cardinal Health Inc., AmerisourceBergen Corporation and others
Cause Of Action: 28 U.S.C. § 1332

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