Other Fraud Cases filed in the Sixth Circuit Courts
Cases 1 - 10 of 19
Carter v. Bigelow We have downloadable decisions or orders for this case
as 4:2019cv12102
Plaintiff: Janice Gunn Carter
Defendant: Titus Bigelow
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
Carter et al v.LL&B Headwater II, LP We have downloadable decisions or orders for this case
as 2:2016cv01162
Plaintiff: Julius Carter and Julius Carter, as executor of the Estate of Theresa E. Carter, deceased
Defendant: LL&B Headwater II, LP
Cause Of Action: 28 U.S.C. § 1332
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
Harris v. Publishers Clearing House et al We have downloadable decisions or orders for this case
as 3:2015cv01528
Plaintiff: David Michael Harris
Defendant: Publishers Clearing House, Debora Holland, Micheal Collins and others
Cause Of Action: 28 U.S.C. § 1331
Johnson v. Rogers et al We have downloadable decisions or orders for this case
as 3:2015cv00321
Plaintiff: James Richard Johnson
Defendant: Jennifer Nicole Rogers, Barbara Carter, Raymond C Patter, III and others
Cause Of Action: 42 U.S.C. § 1983
Johnson v. Rogers et al We have downloadable decisions or orders for this case
as 1:2015cv00638
Plaintiff: James Richard Johnson
Defendant: Jennifer Nicole Rogers, Barbara Carter, Raymond C Patter, III and others
Cause Of Action: 42 U.S.C. § 1983
Orlando Carter, et al v. Deutsche Bank
as 14-3634
Plaintiff - Appellant: ORLANDO CARTER
Plaintiff: MICHELLE CASTELLANOS
Defendant - Appellee: DEUTSCHE BANK, Trustee on behalf of Long Beach Mortgage
Cardional Carter v. US Bank in Bexley, et al
as 12-4328
Plaintiff - Appellant: CARDIONAL ANNA VINES CARTER
Defendant - Appellee: US BANK IN BEXLEY and US BANK CARDS SERVERS
Cardional Carter v. Night Management and Gap Prote, et al
as 12-4320
Plaintiff - Appellant: CARDIONAL ANNA VINES CARTER
Defendant - Appellee: NIGHT MANAGEMENT AND GAP PROTECTION and H&E THE FIRM OF HALLOWER & EB BESKOTTE

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