Other Fraud Cases filed in the Sixth Circuit Courts
Cases 1 - 10 of 94
Woods v. Williams We have downloadable decisions or orders for this case
as 2:2023cv11970
Plaintiff: Michelle Woods
Defendant: Frederick C. Williams
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Flint v. United States of America We have downloadable decisions or orders for this case
as 2:2022cv13112
Plaintiff: Daniel C Flint and Daniel C. Flint
Defendant: United States of America
Cause Of Action: 28 U.S.C. § 2271 Federal Tort Claims Act
Richard Poe, II, et al v. FCA US, LLC We have downloadable decisions or orders for this case
as 22-1995
Plaintiff / Appellant: RICHARD C. POE, II, DICK POE MOTORS, LP and DICK POE DODGE, LP
Defendant / Appellee: FCA US, LLC
George v. RJC Property Holdings, LLC et al
as 1:2022cv00832
Plaintiff: Kelsey George
Defendant: RJC Property Holdings, LLC, Jesse Clem, Lighthouse Property Management, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Sutphen et al v. Finkle Transport, Inc. et al
as 3:2022cv01300
Plaintiff: Terry Sutphen and Beverly Sutphen
Defendant: Finkle Transport, Inc., Evo Transportation and Energy Services, Inc., James C. Finkle, Jr. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Goldberg & Associates, PC et al v. C&A Auto Care, LLC et al
as 2:2022cv11277
Defendant: Allen Baydoun, C&A Auto Care, LLC, Ali Baydoun and others
Plaintiff: Goldberg & Associates, PC, Nader Hamade and Julie Goldberg
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Carina Carpenter Jenkins, et al v. Anthony Scotta, et al
as 22-1421
Plaintiff: CARINA M. CARPENTER JENKINS, J.A.K.B., a minor and T.D.B.III, a Minor
Plaintiff / Appellant: THOMAS DENNIS BURNS, SR.
Defendant / Appellee: ANTHONY J. SCOTTA, Attorney, RHONDI B. KELLER, Attorney, with the Department of Health and Human Services, in her official and individual capacities,, REFEREE RAEIGEN L. EVENS WOODS and others
Carina Carpenter Jenkins, et al v. Anthony Scotta, et al
as 22-1416
Plaintiff / Appellant: CARINA M. CARPENTER JENKINS
Plaintiff: THOMAS DENNIS BURNS, SR., J.A.K.B., a minor and T.D.B.III, a Minor
Defendant / Appellee: ANTHONY J. SCOTTA, Attorney, RHONDI B. KELLER, Attorney, with the Department of Health and Human Services, in her official and individual capacities,, REFEREE RAEIGEN L. EVENS WOODS and others
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
Deters v. Facebook, Inc. et al We have downloadable decisions or orders for this case
as 2:2021cv00124
Plaintiff: Eric C. Deters
Defendant: Facebook, Inc. and Facebook Payments Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal

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