Other Fraud Cases filed in the Sixth Circuit Courts
Cases 31 - 40 of 55
Lucas et al v. Volkswagen Group of America, Inc. et al
as 1:2015cv01988
Plaintiff: Anthony Lucas and Shaun Brandewie
Defendant: Volkswagen Group of America, Inc. and Volkswagen AG
Cause Of Action: 28 U.S.C. § 1332
Only Authentics, LLC v. Birmingham Estate & Jewelry Buyers Inc et al
as 2:2015cv12535
Plaintiff: Only Authentics, LLC
Defendant: Birmingham Estate & Jewelry Buyers Inc and Anthony K Aubrey
Cause Of Action: 28 U.S.C. § 1345
Yaeger v. Stuck et al We have downloadable decisions or orders for this case
as 5:2014cv02176
Plaintiff: Hal Yaeger
Defendant: Barton W. Stuck , Mark Anthony Owenby , Signal Lake Management, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Doran v. Doran et al
as 2:2014cv12263
Plaintiff: Anthony Doran
Defendant: Deborah S Doran, Janine Spencer, Timothy Spencer and others
Sam Tocco v. Richman Greer Professional Ass, et al We have downloadable decisions or orders for this case
as 13-1055
Plaintiff - Appellant: SAM ANTHONY TOCCO
Defendant - Appellee: RICHMAN GREER PROFESSIONAL ASSOCIATION and JOHN R. WHITTLES
Foster v. Wells Fargon Bak et al We have downloadable decisions or orders for this case
as 2:2012cv12776
Plaintiff: Arzel L Foster, III
Defendant: Wells Fargon Bak, Donald J. King, Trott & Trott and others
Babock v. Anthony's LLC et al We have downloadable decisions or orders for this case
as 3:2012cv00307
Defendant: Anthony's LLC and Marc Guitman
Plaintiff: Christopher Babcock
Counter_claimant: Marc Guitman and Anthony's LLC
Counter_defendant: Christopher Babcock
Cause Of Action: 28 U.S.C. § 1332
Bruce Bandy, et al v. Fifth Third Bank, et al We have downloadable decisions or orders for this case
as 11-4184
Plaintiff - Appellant: BRUCE BANDY, BARBARA ANTHONY, LISA ASHBY and others
Defendant - Appellee: FIFTH THIRD BANK, PARK NATIONAL BANK and U. S. BANK, as the corporate successor, other, Star Bank, N.A. other, Firstar Bank, N.A.
Bruce Bandy, et al v. Fifth Third Bank, et al
as 11-4184
Plaintiff / Appellant: BRUCE BANDY, BARBARA ANTHONY, LISA ASHBY and others
Defendant / Appellee: FIFTH THIRD BANK, PARK NATIONAL BANK and U.S. BANK, as the corporate successor, other, Star Bank, N.A. other, Firstar Bank, N.A.
Anthony J Mantia LLC v. JT Handlen Inc et al We have downloadable decisions or orders for this case
as 3:2011cv00381
Plaintiff: Anthony J Mantia LLC
Defendant: JT Handlen Inc , Marvin G Siegert, Thomas J Handlen and others
Cause Of Action: 28 U.S.C. § 1332

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