Other Fraud Cases filed in the Sixth Circuit Courts
Cases 31 - 40 of 44
Jones v. Spring Valley Bank et al We have downloadable decisions or orders for this case
as 1:2011cv00896
Plaintiff: Tiffany D. Jones
Defendant: Spring Valley Bank , Gerald J. Robinson , Steven E. Martin and others
Cause Of Action: 28 U.S.C. § 1332
Dublin Eye Associates, P.C. et al v. Massachusetts Mutual Life Insurance Company et al We have downloadable decisions or orders for this case
as 5:2011cv00128
Plaintiff: Dublin Eye Associates, P.C. , Roger D. Smith and James Y. Jones
Defendant: Massachusetts Mutual Life Insurance Company and Thomas Ackerman
Cause Of Action: 28 U.S.C. § 1332
Lancaster et al v. Daymar Colleges Group, LLC et al We have downloadable decisions or orders for this case
as 3:2011cv00157
Plaintiff: Rebecca Lancaster , Charles Larison , Emmanuel Quarles 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
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
Jones v. Gianni et al We have downloadable decisions or orders for this case
as 1:2010cv00692
Plaintiff: Tiffany D. Jones
Defendant: Mary Beth Gianni, Fifth Third Bank, Scott E. Collister and others
Cause Of Action: 28 U.S.C. § 1332
Funke Investments, LLC v. Forshay Land Title & Appraisal Services, Inc. et al
as 2:2010cv00062
Plaintiff: Funke Investments, LLC
Defendant: Forshay Land Title & Appraisal Services, Inc., Stewart Title Guaranty Company, Inc., Alexander & Dolan Holdings, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Deborah Jones v. ETS Staffing
as 10-1046
Plaintiff - Appellant: DEBORAH JONES
Defendant - Appellee: ETS STAFFING
Frederick Willecke, et al v. Brent Kozel, et al We have downloadable decisions or orders for this case
as 09-1601
Plaintiff - Appellant: FREDERICK WILLECKE and TARA JONES WILLECKE
Defendant - Appellee: BRENT KOZEL and ACCURATE APPRAISALS
Defendant: JOHN R. TOTH and JODY L. TOTH
Frederick Willecke, et al v. John Toth, et al We have downloadable decisions or orders for this case
as 09-1600
Plaintiff - Appellee: FREDERICK WILLECKE and TARA JONES WILLECKE
Defendant - Appellant: JOHN R. TOTH and JODY L. TOTH
Defendant: BRENT KOZEL and ACCURATE APPRAISALS
John Jones, et al v. BDO Seidman, LLP, et al
as 09-5152
Plaintiff - Appellant: JOHN A. JONES and CARLETON A. JONES, III
Defendant - Appellee: BDO SEIDMAN, LLP
Defendant: GRAMERCY ADVISORS, LLC

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