Other Fraud Cases filed in the Sixth Circuit Courts
Cases 1 - 10 of 34
Chaney et al v. CVS Pharmacy, Inc. et al
as 6:2024cv00007
Defendant: Holly Harris, CVS Pharmacy, Inc., Kentucky CVS Pharmacy, LLC and others
Plaintiff: James A. Chaney
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Equity Trust Company v. Martin et al We have downloadable decisions or orders for this case
as 1:2022cv01004
Plaintiff: Equity Trust Company
Defendant: Deanna Martin, Mythe Dinh, John Doe 1-25 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Dudley v. Martin et al We have downloadable decisions or orders for this case
as 2:2022cv00039
Plaintiff: Lakeisha Y. Dudley
Defendant: Hon. David S. Martin, Owner of Premier Real Estate, Kevin R. Brewer and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
De La Torre Cueto et al v. Tolentino et al
as 2:2022cv02079
Plaintiff: Karla C De La Torre Cueto, Paola W De La Torre Cueto, Eufemia Garcia Diaz and others
Defendant: Maria Tolentino, Edgar Martinez and ARAS Business Group, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Smith et al v. Martinizing International LLC We have downloadable decisions or orders for this case
as 2:2021cv03054
Defendant: Martinizing International LLC
Plaintiff: J & A Smith Enterprises Inc. dba Martinizing Dry Cleaning and Justin P Smith
Cause Of Action: 28 U.S.C. § 1332
Reo v. Lindstedt et al
as 1:2021cv00753
Defendant: Martin Lindstedt, Susan April Bessman and Church of Jesus Christ Christian/Aryan Nations of Missouri
Plaintiff: Bryan Anthony Reo
Cause Of Action: 28 U.S.C. § 1332
Mike Bulaon et al v. General Motors LLC et al We have downloadable decisions or orders for this case
as 1:2019cv13220
Plaintiff: Devon Lapier, John Andrade, Laura Huizar and others
Defendant: Courtesy Chevrolet Center, General Motors LLC, Paradise Chevrolet and others
Cause Of Action: 28 U.S.C. § 1441
Alsbrook et al v. Concorde Career Colleges, Inc. We have downloadable decisions or orders for this case
as 2:2019cv02583
Plaintiff: Barbara Collins, Darren Williams, Kendra Lloyd and others
Defendant: Concorde Career Colleges, Inc.
Cause Of Action: 28 U.S.C. § 1332
Aamot et al v. FCA US LLC
as 2:2018cv11489
Plaintiff: Noel Aamot , Shelly Ackerly , Altino Concrete Construction LLC and others
Defendant: FCA US LLC
Cause Of Action: 28 U.S.C. § 1332
Norfolk Southern Railway Company v. Martin
as 5:2018cv00278
Plaintiff: Norfolk Southern Railway Company
Defendant: Rhonda C. Martin
Cause Of Action: 28 U.S.C. § 1332

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