Other Fraud Cases filed in the Sixth Circuit Courts
Cases 41 - 50 of 265
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Hometrust Bank v. Craine, Thompson and Jones, PC
as 3:2020cv00041
Defendant: Craine, Thompson and Jones, PC
Plaintiff: Hometrust Bank
Cause Of Action: 28 U.S.C. § 1441
USA, et al v. Cinnaire, et al We have downloadable decisions or orders for this case
as 20-1067
Plaintiff: UNITED STATES OF AMERICA, ex rel, ERWIN PROPERTIES, LLC and ERWIN COMPANIES, LLC
Plaintiff / Appellant: STACY ERWIN OAKES and STACY L. ERWIN
Defendant / Appellee: FIFTH THIRD BANK, LDHA, JPMORGAN CHASE BANK, N.A. and others
Stepp v. Wells Fargo Bank, NA et al We have downloadable decisions or orders for this case
as 0:2019cv00115
Defendant: Wells Fargo Bank, NA, Wells Fargo Home Mortgage, MERSCORP Holdings, Inc. and others
Plaintiff: Stephanie Ann Stepp
Cause Of Action: 28 U.S.C. § 1332
MBW Investments II, LLC et al v. Aloha Global, Inc. et al We have downloadable decisions or orders for this case
as 3:2019cv00899
Defendant: Judy P. Ramos, Andres F. Babero, Theodore C. Wilkes and others
Plaintiff: Andrew W. Weber and MBW Investments II, LLC
Cause Of Action: 28 U.S.C. § 1332
Mikka et al v. TriState Capital Bank et al We have downloadable decisions or orders for this case
as 2:2019cv12635
Defendant: David A. Rockwell, Gralyn Financial Services LLC, TriState Capital Bank and others
Plaintiff: Mary Jane West, Mary Jane West Living Trust and Donald B. Mikka
Cause Of Action: 28 U.S.C. § 1332
Yousif v. JPMorgan Chase Bank, N.A. We have downloadable decisions or orders for this case
as 2:2019cv12344
Plaintiff: Waleed K. Yousif
Defendant: JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
KeyBank National Association v. Interlogic Outsourcing, Inc. et al
as 1:2019cv01566
Plaintiff: KeyBank National Association
Defendant: Interlogic Outsourcing, Inc., Najeeb Khan, Wells Fargo Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1332
Vimala, LLC et al v. Wells Fargo Bank, N.A. et al We have downloadable decisions or orders for this case
as 3:2019cv00513
Plaintiff: Alecia Venkataraman and Vimala, LLC
Defendant: Wells Fargo Bank, N.A., First Data Merchant Services, LLC and Wells Fargo Merchant Services, LLC
Cause Of Action: 28 U.S.C. § 1332
Dolores et al v. General R.V. Center, Inc. et al We have downloadable decisions or orders for this case
as 2:2019cv10413
Defendant: Forest River, Inc., General R.V. Center, Inc., U.S. Bank, N.A. and others
Plaintiff: Odelia Dolores and George Dolores
Cause Of Action: 15 U.S.C. § 2301
CBST Acquisition, LLC v. PNC Bank, N.A. et al We have downloadable decisions or orders for this case
as 1:2019cv00006
Defendant: PNC BANK, NATIONAL ASSOCIATION and National City Bank, now known as PNC Bank, National Association
Plaintiff: CBST Acquisition LLC
Cause Of Action: 28 U.S.C. § 1346

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