Other Fraud Cases filed in the Sixth Circuit Courts
Amirul El v. Wayne, County of et al We have downloadable decisions or orders for this case
as 2:2023cv12587
Plaintiff: Mikhael Amirul El
Defendant: Wayne, County of, Kinloch Jonathan, Timothy Kenny and others
Claimant: Mikhael Amirul El Trust and Michael Anthony Bryant, TTEE
Nunnery et al v. RRD Financial Services, Inc et al
as 1:2021cv01045
Plaintiff: Amy Blalock, Glenda Simpson, Brandon Bryant and others
Defendant: Jackson Hewitt, Inc. and RRD Financial Services, Inc
Cause Of Action: 28 U.S.C. § 1332
Byrd et al v. VISALUS, INC. et al We have downloadable decisions or orders for this case
as 2:2017cv12626
Plaintiff: Caprece Byrd , Bryant Watts and Renae White
Defendant: VISALUS, INC. , Nick Sarnicola , Ashley Sarnicola and others
Cause Of Action: 28 U.S.C. § 1332
Hinton v. Teodosio et al We have downloadable decisions or orders for this case
as 5:2012cv01267
Plaintiff: Gwendolyn Hinton
Defendant: Linda Tucci Teodosio, James Whited, Scott Rubes and others
Cause Of Action: 42 U.S.C. § 1983
Hattaway v. Homeland Community Bank, et. al.
as 4:2012cv00005
Plaintiff: Robert Roy Hattaway
Defendant: Homeland Community Bank , Ray Talbert , David Bryant and others
Cause Of Action: 28 U.S.C. § 1332
Loffredo et al v. Cerberus Capital Management, L.P. et al
as 5:2010cv14214
Defendant: Cerberus Capital Management, L.P. , State Street Bank and Trust Company, a Massachusetts Trust Company , John Doe and others
Plaintiff: John Loffredo , Charles Acker , Allen D. Adam and others
Cause Of Action: 28 U.S.C. § 1332
**CASE CLOSED-ALL ENTRIES MUST BE MADE IN 10-14181.**Loffredo et al v. Cerberus Capital Management, L.P. et al
as 2:2010cv14214
Defendant: Cerberus Capital Management, L.P. , State Street Bank and Trust Company, a Massachusetts Trust Company, John Doe and others
Plaintiff: John Loffredo, Charles Acker, Allen D. Adam and others
Cause Of Action: 28 U.S.C. § 1332
Hampton v. Bryant et al We have downloadable decisions or orders for this case
as 3:2009cv01142
Plaintiff: Ann Y. Hampton and Ann Y. Hampton
Defendant: William B. Bryant and Jennifer Bryant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Svete v. Cherneskey Heyman & Kress, P.L.L et al We have downloadable decisions or orders for this case
as 3:2007cv00197
Plaintiff: David W Svete
Defendant: Cherneskey Heyman & Kress, P.L.L, Richard A Broock, Frederick J Caspar and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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