Other Fraud Cases filed in the Sixth Circuit Courts
Cases 51 - 60 of 61
Richard Lopardo, et al v. Frank Gruttadauria, et al
as 08-3397
Plaintiff - Appellant: RICHARD LOPARDO and CATHERINE LOPARDO
Defendant: FRANK GRUTTADAURIA, COWEN & COMPANY and SG COWEN SECURITIES
Defendant - Appellee: HAMBRECHT & QUIST, INC. and J. P. MORGAN CHASE & CO.
Ward v. Raskind et al
as 1:2008cv00581
Plaintiff: Rita E. Ward, Rita E. Ward, Rita E. Ward and others
Defendant: Peter E. Raskind, David A. Daberko, Jeffrey D Kelly and others
Cause Of Action: Diversity
Caston v. Hoaglin et al We have downloadable decisions or orders for this case
as 2:2008cv00200
Plaintiff: Russell E. Caston, Russell E. Caston, Russell E. Caston and others
Defendant: Thomas E. Hoaglin, Donald R. Kimble, Marty E. Adams and others
Cause Of Action: Diversity
Medilink Insurance Company Limited v. Bender et al
as 2:2007cv15019
Plaintiff: Medilink Insurance Company Limited
Defendant: John P Bender, J P Bender and Associates, Incorporated and Bender, Incorporated
Cause Of Action: No cause code entered
Commonwealth of Kentucky et al v. Purdue Pharma, L.P. et al
as 7:2007cv00222
Plaintiff: Commonwealth of Kentucky, Commonwealth of Kentucky, Commonwealth of Kentucky and others
Defendant: Purdue Pharma, L.P., Purdue Pharma, L.P., Purdue Pharma, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Gerald Gresh v. Waste Services of America, Inc, et al We have downloadable decisions or orders for this case
as 07-6136
Plaintiff - Appellant: GERALD GRESH
Defendant - Appellee: WASTE SERVICES OF AMERICA, INC., W. TODD SKAGGS, JAMES P. DALTON and others
Adamson et al v. Macatawa Bank Corporation et al
as 1:2007cv00750
Plaintiff: Steven M. Adamson, Steven M. Adamson, Steven M. Adamson and others
Defendant: Macatawa Bank Corporation, Macatawa Bank Corporation, Macatawa Bank Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Iehle et al v. Consumer Promotions, Inc. et al
as 3:2007cv01506
Plaintiff: Jackie Iehle, Jackie Iehle, Angela Dixon and others
Defendant: Consumer Promotions, Inc., James P Rigsby, Jeff Criswell and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Svete v. Cherneskey Heyman & Kress, P.L.L et al We have downloadable decisions or orders for this case
as 3:2007cv00197
Plaintiff: David W Svete
Defendant: Cherneskey Heyman & Kress, P.L.L, Richard A Broock, Frederick J Caspar and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Peltz v. Moretti, et al We have downloadable decisions or orders for this case
as 07-3338
Plaintiff - Appellee: SCOTT PELTZ, as the Plan Administrator for the substantively consolidated estate of the Debtors
Defendant: RICHARD MORETTI, et al.
Defendant - Appellant: GEORGE A. VINCE, JR., BATES AND VINCE, LLC, ALAN P. METZGER and others

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