Other Fraud Cases filed in the Sixth Circuit Courts
Cases 21 - 30 of 2,745
v. Rose Nevada Inc., Trustee of the Jonathan Rose Exempt Trust II et al
as 2:2024cv10816
Defendant: Rose Nevada Inc., Trustee of the Jonathan Rose Exempt Trust II and Jonathan Rose Distribution Trust
Rose Nevada, Inc. v. Audrey Homes, L.L.C. et al
as 2:2024cv10818
Plaintiff: Rose Nevada, Inc.
Defendant: Audrey Homes, L.L.C., Edward Rose Village Apartments, L.L.C., Edward Rose Building Company, L.L.C. and others
Edwards v. RAM Partners, LLC
as 3:2024cv00355
Plaintiff: Joseph D. Edwards
Defendant: RAM Partners, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Products of Performance v. Go North Group AB
as 1:2024cv00307
Plaintiff: Products of Performance
Defendant: Go North Group AB
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Shaya v. Nofs et al
as 2:2024cv10670
Plaintiff: Stephen B. Shaya
Defendant: Kylie Nofs, Zhu Shicai, Luo Yanbing and others
Intervenor: Alt 5 Sigma Canada, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
National Union Fire Insurance Company of Pittsburgh, Pa. v. Gerick
as 2:2024cv10656
Plaintiff: National Union Fire Insurance Company of Pittsburgh, Pa.
Defendant: Sandra L. Gerick
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Plaintiff v. Defendant
as 1:2024cv00265
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Yousif v. JPMorgan Chase Bank, N.A.
as 2:2024cv10585
Plaintiff: Waleed K. Yousif
Defendant: JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Sari v. Merrill Lynch, Pierce, Fenner & Smith Inc
as 4:2024cv10574
Defendant: Lennita Sari and Merrill Lynch, Pierce, Fenner & Smith Incorporated
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Oak 44 Property Management, LLC v. Maddix et al
as 5:2024cv00063
Plaintiff: Oak 44 Property Management, LLC and John D Gaston
Respondent: Justin Maddix, Stephen Wood, Lexington 859 Service, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable

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