Other Fraud Cases filed in the Sixth Circuit Courts
Cases 1 - 10 of 76
Yousif v. JPMorgan Chase Bank, N.A.
as 2:2024cv10585
Plaintiff: Waleed K. Yousif
Defendant: JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
Bowling v. Construction Loan Services II, LLC We have downloadable decisions or orders for this case
as 3:2023cv00272
Plaintiff: Venture Real Estate Investments, LLC and Melissa K Bowling
Defendant: Construction Loan Services II, LLC
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Robert Greer, et al v. Carol Hagen, et al
as 23-5589
Plaintiff / Appellant: ROBERT GREER, Individually, and on behalf of themselves and all others similarly situated, JEFFREY RIEMER, Individually, and on behalf of themselves and all others similarly situated, JANE BARKER, Individually, and on behalf of themselves and all others similarly situated and others
Defendant / Appellee: STRANGE HONEY FARM, LLC, a domestic Limited Liability Company, GARY STRANGE, Owner and Member, FONDA STRANGE, Owner and Member and others
Defendant: CAROL HAGEN, dba Tennessee Artisan Honey
Densler et al v. The Medical Protective Company Inc. et al
as 1:2023cv00216
Plaintiff: Adm Bethany Densler, Christopher Atwood, Jennifer Hickey and others
Defendant: The Medical Protective Company Inc., MedPro Group Inc., f/k/a Medical Protective Corporation, Robert Ignasiak and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Pratt Corrugated Holdings, Inc. v. Porter Pizza Box of Ohio, LLC, et al. We have downloadable decisions or orders for this case
as 2:2023cv00448
Plaintiff: Pratt Corrugated Holdings, Inc.
Defendant: Porter Pizza Box of Ohio, LLC (f/k/a Star Pizza Box of Ohio, LLC), John Does 1-25, Porter Pizza Box of Ohio, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Gottsleben v. Informa Media, Inc. We have downloadable decisions or orders for this case
as 1:2022cv00866
Plaintiff: Mark Gottsleben
Defendant: Informa Media, Inc. f/k/a Penton Media, Inc., Informa Media, Inc. and Penton Media, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Lane v. Haozhi et al We have downloadable decisions or orders for this case
as 1:2022cv01485
Plaintiff: John K. Lane
Defendant: Yang Haozhi, Yang Liang, Ge Bing and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Tebedo v. Dice Automotive Group LLC et al We have downloadable decisions or orders for this case
as 2:2022cv11071
Defendant: Laurie K. Cunningham, Dice Automotive Group LLC, Non Stop Auto Sales LLC and others
Plaintiff: Jennifer Tebedo
Cause Of Action: 15 U.S.C. § 1981 Fraud-Motor Vehicle (Odometer)
Hudson Insurance Company v. Bliss et al
as 1:2021cv12788
Plaintiff: Hudson Insurance Company
Defendant: Sherry Bliss, AB&K Inc and AB&K Construction Supply Rentals LLC
Cause Of Action: 28 U.S.C. § 1332

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