Other Fraud Cases filed in the Sixth Circuit Courts
Cases 1 - 10 of 118
Wasserman v. Weir et al
as 2:2024cv03935
Plaintiff: Mrs. Susan Wasserman
Defendant: RYAN A. GORDON The Law Office of Ryan Gordon ESQ LLM, Robert E. Weir, FRASE, WEIR, BAKER AND MCCULLOUGH CO., L.P.A. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Briskie v. Briskie
as 3:2024cv00351
Plaintiff: Darlene M. Briskie
Defendant: Scott E. Briskie
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Harrington v. Mallett
as 3:2024cv01453
Plaintiff: Michael E. Harrington
Defendant: Michael H. Mallett
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Murphy v. Vinson Law Office PA et al
as 2:2024cv11907
Defendant: Ben A Vinson, Jr., Mark A Alonzo, Vinson Law Office PA and others
Plaintiff: Timothy Patrick Murphy [E-filer]
Cause Of Action: No cause code entered
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
Fenton v. Story et al We have downloadable decisions or orders for this case
as 1:2023cv01097
Plaintiff: Jeffrey Ryan Fenton
Defendant: Virginia Lee Story, Michael Weimar Binkley, Kathryn Lynn Yarbrough and others
Cause Of Action: 42 U.S.C. § 1983 Other Civil Rights
Hyman v. YesCare Corp. et al
as 3:2022cv01081
Plaintiff: James E. Hyman
Defendant: YesCare Corp., Valitas Intermediate Holdings, Inc., CHS TX, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Versa-Pak, Ltd. v. Sisterhen et al
as 3:2022cv01023
Plaintiff: Versa-Pak, Ltd.
Defendant: Jeffery E. Sisterhen, Dara Brooke Sisterhen, JD2 Company LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Phillips et al v. Young & Meathe Homes, LLC et al
as 3:2022cv00166
Plaintiff: William T Phillips, Christina B. Phillips and Christina B Phillips
Defendant: Young & Meathe Homes, LLC, Meathe-Beasley Management, LLC, Walloon Ventures, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hamm et al v. Thunderbird Global Development, LLC et al We have downloadable decisions or orders for this case
as 2:2022cv02068
Plaintiff: H. Joseph Hamm, D. Joyce Yazombek Revocable Living Trust, David A. Ellison and others
Defendant: Thunderbird Global Development, LLC, Texanousha LLC, Cheyenne Oil Gas & Minerals, LLC and others
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal

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