Other Fraud Cases filed in the Sixth Circuit Courts
Cases 81 - 90 of 2,743
Daughtrey v. Whirlpool Corporation
as 1:2023cv01031
Plaintiff: Clint Daughtrey
Defendant: Whirlpool Corporation
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
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
Hayton Organics, Inc. v. Krieger's Wholesale Nursery, LLC,
as 1:2023cv01194
Plaintiff: Hayton Organics, Inc. d/b/a Hayton Farms Berries, a Washington Corporation and Hayton Organics, Inc. a Washington corporation doing business as Hayton Farms Berries
Defendant: Krieger's Wholesale Nursery, LLC, a Michigan Limited Liability Company and Krieger's Wholesale Nursery, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fraud
Scott et al v. Star Auto Sales Inc.
as 2:2023cv12879
Plaintiff: Kaidn Scott and Shelley Crawford
Defendant: Star Auto Sales Inc.
Cause Of Action: 15 U.S.C. § 1981 Fraud-Motor Vehicle (Odometer)
Simijanovic v. Koninklijke Luchtvaart Maatschappij N.V.
as 5:2023cv12882
Plaintiff: Stevan Simijanovic
Defendant: Koninklijke Luchtvaart Maatschappij N.V.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Mitchell et al v. A&H Used Cars Inc.
as 5:2023cv12862
Plaintiff: Hanee Mitchell and Alexis Coffey
Defendant: A&H Used Cars Inc.
Cause Of Action: 15 U.S.C. § 1981 Fraud-Motor Vehicle (Odometer)
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 2:2019cv10264
3Rd Party Defendant: Plaintiff v. Defendant
3Rd Party Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Walter Rapp v. Costco Wholesale Corporation
as 23-5900
Plaintiff / Appellant: WALTER JOSEPH RAPP, On behalf of himself and a class of similarly situated persons
Defendant / Appellee: COSTCO WHOLESALE CORPORATION, dba Costco Wholesale
Benedettini Cabinets, L.P. v. Sherwin-Williams Company We have downloadable decisions or orders for this case
as 1:2022cv00737
Plaintiff: Benedettini Cabinets, L.P.
Counter Claimant: Sherwin-Williams Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Transcend Company, Inc. v. Kessler
as 2:2023cv12383
Plaintiff: Transcend Company, Inc.
Defendant: Jesse Kessler

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