Other Fraud Cases filed in the Sixth Circuit Courts
Cases 61 - 70 of 2,743
Linde Gas & Equipment Inc. v. Wright
as 2:2023cv00072
Plaintiff: Linde Gas & Equipment Inc.
Defendant: Gary Wright
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Voutsiotis et al. v. PNC Bank National Association, et al.
as 5:2023cv02305
Plaintiff: George Voutsiotis, George Karvounides, Individually and as Custodian of an Account FBO Eleftheria Varvaras, G&Y Group, LLC and others
Defendant: PNC Bank, National Association,, Demetrios Koutrodimos, ABC Corporations and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Zawideh v. Abbott Laboratories et al
as 2:2023cv12993
Plaintiff: Robert S. Zawideh
Defendant: Abbott Laboratories, Abbott Diabetes Care Inc. and Abbott Diabetes Care Sales Corp.
Interested Party: Howard B. Goldman
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Myslivecek et al v. FCA US LLC We have downloadable decisions or orders for this case
as 5:2023cv12980
Plaintiff: Dean Myslivecek, Paul Caputo, Christopher Chow and others
Defendant: FCA US LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Diesel Grinding Services, LLC v. Ed's Equipment, Inc., et al.
as 1:2023cv02268
Plaintiff: Diesel Grinding Services, LLC
Defendant: Ed's Equipment, Inc. and John Doe
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Love v. Michigan Property Resources et al
as 2:2023cv12944
Plaintiff: Michell Love
Defendant: Michigan Property Resources and Angela W Montgomery
Cotton v. Dollar General Corporation
as 3:2023cv01215
Plaintiff: Sharlia Cotton
Defendant: Dollar General Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Willey v. LKQ Global LLC
as 4:2023cv12933
Plaintiff: Kay Willey
Defendant: LKQ Global LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
TE Logistics LLC v. Prime Freight Solutions Inc. et al
as 2:2023cv02728
Plaintiff: TE Logistics LLC
Defendant: Prime Freight Solutions Inc. and Kashif Dadwani
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
House of Royal Ball Bey Ministry v. Schneiderman & Sherman PC et al
as 2:2023cv12905
Defendant: Rocket Mortgage, LLC, Schneidermand & Sherman PC, Quicken Loans, LLC and others
Plaintiff: House of Royal Ball Bey Ministry

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