Other Fraud Cases filed in the Sixth Circuit Courts
Cases 41 - 50 of 76
Marbury Elo'him Ali-Bey v. Tomaszewski We have downloadable decisions or orders for this case
as 1:2014cv01563
Plaintiff: Maurice Marbury Elo'him Ali-Bey
Defendant: Steven Tomaszewski and K. J. Montgomery
Cause Of Action: 28 U.S.C. § 2671
Richard A Green v. Robert Jon Green et al We have downloadable decisions or orders for this case
as 1:2014cv00043
Plaintiff: Richard A Green
Defendant: Robert Jon Green , The Trusts of Cynthia J Leui Green , Alix C Michel and others
Cause Of Action: 28 U.S.C. § 1332
Lesniak v. Mission Essential Personnel, LLC We have downloadable decisions or orders for this case
as 2:2012cv01041
Plaintiff: Earl K Lesniak
Defendant: Mission Essential Personnel, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Lance Poulsen v. Bank One, N.A.
as 12-4021
Plaintiff - Appellant: LANCE K. POULSEN
Defendant - Appellee: BANK ONE, N.A.
Preston v. Bank of America, N.A.
as 3:2012cv00844
Plaintiff: George K. Preston
Defendant: Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332
RL BB Financial, LLC v. Stavens et al
as 3:2012cv00376
Plaintiff: RL BB Financial, LLC
Defendant: Christodulos Stavens and Lisa K. Stavens
Cause Of Action: 28 U.S.C. § 1332
Cushard v. Goltz
as 2:2012cv11939
Plaintiff: Nikki K Cushard
Defendant: Matthew Goltz
Alfred Nippert, Jr. v. James Jackson, Jr., et al
as 12-5440
Plaintiff - Appellant: ALFRED K. NIPPERT, JR.
Defendant: JAMES R. JACKSON, JR., individually, dba Stonewall Farm
Defendant - Appellee: JACKSON, DENNEY AND DAVIS, INC. and JACKSON PLACE, INC.
Alfred Nippert, Jr. v. James Jackson, Jr., et al
as 12-5439
Plaintiff - Appellant: ALFRED K. NIPPERT, JR.
Defendant: JAMES R. JACKSON, JR., individually, dba Stonewall Farm
Defendant - Appellee: JACKSON, DENNEY AND DAVIS, INC. and JACKSON PLACE, INC.
Philip Sessley, et al v. Wells Fargo Bank, NA, et al
as 12-3426
Plaintiff - Appellant: PHILIP SESSLEY and LEONADRA HUTCHINS SESSLEY
Defendant - Appellee: WELLS FARGO BANK, NA, as Trustee for Option One Mortgage Loan Trust 2001-C Asset-Backed Certificates, Series 2001-C, SAND CANYON CORPORATION, f/k/a, Option One Mortgage Corporation, OPTION ONE MORTGAGE CORPORATION and others

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