Other Fraud Cases filed in the Sixth Circuit Courts
Cases 41 - 50 of 129
WEILER v. ALLF et al We have downloadable decisions or orders for this case
as 1:2017cv00673
Plaintiff: LISA WEILER
Defendant: CECIL ALLF , BRYAN E ALLF , KEY CARIBE, LLC and others
Cross_claimant: The Cincinnati State Technical and Community College Foundation , University of Dayton , BOARD OF EDUCATION OF THE ST BERNARD-ELMWOOD PLACE CITY SCHOOL DISTRICT and others
Cross_defendant: BRYAN E ALLF , CECIL ALLF and KEY CARIBE, LLC
Cause Of Action: 28 U.S.C. § 1441
Shook v. Dickson et al
as 5:2017cv00375
Plaintiff: Mary Louis Dickson Shook
Defendant: Robert M. Dickson, William M. Dickson and John and Jane Does
Cause Of Action: 28 U.S.C. § 1332
Akshar Enterprise, Inc. v. Empire Petroleum Partners, LLC et al (JRG1)
as 1:2017cv00238
Plaintiff: Akshar Enterprise, Inc.
Defendant: Empire Petroleum Partners, LLC and Unknown John and Jane Does
Thirdparty_defendant: Kirti Patel
Thirdparty_plaintiff: Empire Petroleum Partners, LLC
Counter_claimant: Empire Petroleum Partners, LLC
Counter_defendant: Akshar Enterprise, Inc.
Cause Of Action: 18 U.S.C. § 1961
Great Southland Limited v. Landash Corporation, et al. We have downloadable decisions or orders for this case
as 2:2017cv00719
Plaintiff: Great Southland Limited
Defendant: Landash Corporation, Jason E. Adkins, Rebekah Adkins and others
Cause Of Action: 28 U.S.C. § 1332
Lucarelli v. PennyMac Loan Services, LLC et al We have downloadable decisions or orders for this case
as 1:2017cv01667
Plaintiff: Andrea Lucarelli
Defendant: PennyMac Loan Services, LLC, John C. Dugan, Michael S. Piwowar and others
Cause Of Action: 28 U.S.C. § 1331
Powell et al v. Wyndham Resort Developement Corp. et al
as 3:2017cv01105
Plaintiff: Harry Powell and Diane Powell
Defendant: Wyndham Resort Developement Corp. , Wyndham Worldwide Operations, Inc. , Wyndham Vacation Resorts, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Cox et al v. Westgate Resorts, Ltd, LP et al (PLR2)
as 3:2017cv00312
Plaintiff: Eric L Cox and Maria D Cox
Defendant: Westgate Resorts, Ltd, LP , Westgate Resorts, Inc. , Westgate Smoky Mountain Resort at Gatlinburg Owners Association, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Hummer v. Extra Credit Union et al
as 2:2017cv12081
Plaintiff: Ralph Hummer
Defendant: Extra Credit Union , Michigan Recovery Services, Inc. , John Doe (#1) and others
Cross_claimant: Extra Credit Union
Cross_defendant: Michigan Recovery Services, Inc., John Doe (#1) and John Doe (#2)
Cause Of Action: 15 U.S.C. § 1692
Comprehensive Logistics Co., Inc. v. Victory Propane LLC
as 4:2017cv00895
Plaintiff: Comprehensive Logistics Co., Inc.
Defendant: Victory Propane LLC , American Arbitration Association and John/Jane Does
Cause Of Action: 28 U.S.C. § 1332
The Lincoln National Life Insurance Company v. DOE-1
as 2:2017cv02051
Plaintiff: The Lincoln National Life Insurance Company
Defendant: JOHN DOE-1
Cause Of Action: 28 U.S.C. § 1332

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