Other Fraud Cases filed in the Sixth Circuit Courts
Cases 21 - 30 of 55
Reo v. Chicken of the Sea International
as 1:2018cv01477
Defendant: Chicken of the Sea International and Tri-Union Seafoods LLC
Plaintiff: Bryan Anthony Reo
Cause Of Action: 28 U.S.C. § 1332
ET Environmental Corp., LLC v. Ace American Insurance Company et al
as 2:2018cv02245
Plaintiff: ET Environmental Corp., LLC
Defendant: Ace American Insurance Company, Jeffrey D. Germany , Marshall J. Digmon and others
Cause Of Action: 28 U.S.C. § 1332
Aaron et al v. McCartney et al
as 1:2018cv00173
Plaintiff: Frieda Aaron , Patricia Adams , Michelle Agee and others
Defendant: Paul McCartney , Bonezzi Switzer Polito & Hupp Co. L.P.A. , Jason Paskan and others
Cause Of Action: 28 U.S.C. § 1332
Roadside Protect, Inc. v. Allied Dispatch Solutions, LLC et al (PLR1)
as 2:2017cv00220
Plaintiff: Roadside Protect, Inc.
Defendant: Allied Dispatch Solutions, LLC , Anthony Royer , D Scott Libertore and others
Cause Of Action: 28 U.S.C. § 1332
Eric Tuttobene, et al v. The Assurance Group, Inc. We have downloadable decisions or orders for this case
as 17-6236
Plaintiff: ERIC TUTTOBENE
Plaintiff - Appellant: ROBERT GHIRINGHELLI, COLIN KEITH HOLLEY, DERROLD NASH and others
Defendant - Appellee: THE ASSURANCE GROUP, INCORPORATED
Carpenter Jenkins v. Scotta et al We have downloadable decisions or orders for this case
as 2:2017cv11781
Plaintiff: Carina M. Carpenter Jenkins
Defendant: Anthony J. Scotta, Rhondi B. Keller, Raeigen L. Woods Evans and others
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
Boaz Home Improvement & Construction Company, LLC et al v. SunTrust Bank et al
as 2:2016cv02840
Plaintiff: Boaz Home Improvement & Construction Company, LLC and Individually And as Co-Venture in Brantley Group/Boaz Home Improvement & Construction Company, LLC, Joint Venture
Defendant: SunTrust Bank, The Brantley Group, LLC, Also Doing Business As Brantley Developments, LLC, Bardo Brantley, individually and others
Cause Of Action: 23 U.S.C. § 1441
Anthony et al v. Murdock We have downloadable decisions or orders for this case
as 3:2016cv00550
Plaintiff: Janice Anthony and Evette Clemons
Defendant: Carolyn Murdock
Cause Of Action: 28 U.S.C. § 1332
Reo v. Starkist Co.
as 1:2016cv00163
Plaintiff: Bryan Anthony Reo
Defendant: Starkist Co.
Cause Of Action: 28 U.S.C. § 1332

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