Other Fraud Cases filed in the Sixth Circuit Courts
Gas Pos, Inc. v. BPC Acquisition Co.
as 1:2023cv01104
Plaintiff: Gas Pos, Inc.
Defendant: BPC Acquisition Co. doing business as Bennett Pump Company
Counter Claimant: BPC Aquisition Co. doing business as Bennett Pump Comany
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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
WEILER v. ALLF et al We have downloadable decisions or orders for this case
as 1:2017cv00673
Plaintiff: LISA WEILER
Defendant: CECIL ALLF , BRYAN E ALLF , KEY CARIBE, LLC and others
Cross_claimant: The Cincinnati State Technical and Community College Foundation , University of Dayton , BOARD OF EDUCATION OF THE ST BERNARD-ELMWOOD PLACE CITY SCHOOL DISTRICT and others
Cross_defendant: BRYAN E ALLF , CECIL ALLF and KEY CARIBE, LLC
Cause Of Action: 28 U.S.C. § 1441
Bowers et al v. ITT Educational Services, Inc.
as 3:2016cv00845
Plaintiff: Tonya Bowers , Cora Adams , Margaret Bennett and others
Defendant: ITT Educational Services, Inc.
Cause Of Action: 28 U.S.C. § 1332
Rumph v. Bennett et al
as 1:2016cv00359
Plaintiff: Stephen Rumph
Defendant: Justin Bennett and Candice Bennett
Cause Of Action: 28 U.S.C. § 1332
Mark IV Enterprises, Inc. et al v. Bank of America, N.A. et al We have downloadable decisions or orders for this case
as 3:2015cv00021
Plaintiff: Mark IV Enterprises, Inc. and Legacy Project Resources, LLC
Defendant: Bank of America, N.A. and Susan Bennett
Cause Of Action: 28 U.S.C. § 1441
Mark IV Enterprises, Inc. et al v. Bank of America, N.A. We have downloadable decisions or orders for this case
as 3:2012cv00004
Plaintiff: Mark IV Enterprises, Inc. and Legacy Project Resources, LLC
Defendant: Bank of America, N.A.
Third_party_defendant: Susan N. Bennett
Third_party_plaintiff: Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1441
First Premier Capital LLC v. VonLehman & Company, Inc. et al
as 1:2011cv00237
Plaintiff: First Premier Capital LLC
Defendant: VonLehman & Company, Inc. , Brian Malthouse and Brandon Powers
Thirdparty_defendant: SHELDON PLAYER, DONNA MALONE, ROBERT LANGFORD and others
Thirdparty_plaintiff: Brian Malthouse , VonLehman & Company, Inc. and Brandon Powers
Cause Of Action: 28 U.S.C. § 1332
Lowis v. Virden et al We have downloadable decisions or orders for this case
as 2:2007cv14681
Plaintiff: Lee Lowis
Defendant: Jason Virden, Mark B Lane, Richard L Poole and others
Cause Of Action: No cause code entered

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