Other Fraud Cases filed in the Sixth Circuit Courts
Cases 1 - 10 of 20
Schultz v. Hanculak et al. We have downloadable decisions or orders for this case
as 1:2024cv00224
Plaintiff: Richard Schultz
Defendant: Tom Hanculak and Anne Walton Keller
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Elliott v. Elliott-Gonzalez et al
as 5:2023cv00061
Defendant: Michael Elliott, Ann Christy Elliott-Gonzalez, Sara Jane Elliott and others
Plaintiff: Joyce Ann Elliott
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Robbin Nelson, et al v. Heather Greene Sharp, et al
as 22-6018
Plaintiff / Appellant: ROBBIN NELSON, ROBERT A. SHARP, JR. and JERRY WELLS
Defendant / Appellee: HEATHER ANNE GREENE SHARP, CATHERINE RICE HOLDERFIELD, In her individual capacity as a Judge of the Warren Circuit Court and KY ADMINISTRATIVE OFFICE OF THE COURTS
Vantuyl v. Lafontaine Buick GMC of Ann Arbor, Inc. et al
as 2:2022cv12235
Plaintiff: Jill Vantuyl
Defendant: Lafontaine Buick GMC of Ann Arbor, Inc. and Skopos Financial, LLC
Cause Of Action: 15 U.S.C. § 1981 Fraud-Motor Vehicle (Odometer)
Stepp v. Wells Fargo, N.A. We have downloadable decisions or orders for this case
as 0:2020cv00025
Plaintiff: Stephanie Ann Stepp
Defendant: Wells Fargo, N.A.
Cause Of Action: 28 U.S.C. § 1332
Stepp v. Wells Fargo Bank, NA et al We have downloadable decisions or orders for this case
as 0:2019cv00115
Defendant: Wells Fargo Bank, NA, Wells Fargo Home Mortgage, MERSCORP Holdings, Inc. and others
Plaintiff: Stephanie Ann Stepp
Cause Of Action: 28 U.S.C. § 1332
Cartwright v. Estate of Delbert Leroy Peterson, Jr. et al We have downloadable decisions or orders for this case
as 3:2017cv01464
Plaintiff: Kathryn Peterson Cartwright
Defendant: Estate of Delbert Leroy Peterson, Jr. and Deborah Ann Colvin Peterson
Cause Of Action: 28 U.S.C. § 1332
Connie McGirr, et al v. Thomas Rehme, et al We have downloadable decisions or orders for this case
as 17-3519
Plaintiff - Appellee: CONNIE MCGIRR, MARY ANN BAILEY, DEBBIE CARMAN-STATON and others
Defendant - Appellant: THOMAS F. REHME and WAITE, SCHNEIDER, BAYLESS & CHESLEY COMPANY, L.P.A., an Ohio Corporation
Defendant: STANLEY M. CHESLEY
Cheslek v. Encore Capital Group, Inc., et al
as 1:2016cv01183
Plaintiff: Steven Cheslek
Defendant: Asset Acceptance Capital Corp., Encore Capital Group, Inc., Unknown Parties and others
Cause Of Action: 18 U.S.C. § 1961
McGirr et al v. Rehme et al We have downloadable decisions or orders for this case
as 1:2016cv00464
Plaintiff: Connie McGirr , Mary Ann Bailey , Debbie Carman-Staton and others
Defendant: Thomas F. Rehme , Waite, Schneider, Bayless, & Chesley Co., LPA and Stanley M. Chesley
Cause Of Action: 28 U.S.C. § 1332

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