Other Fraud Cases filed in the Sixth Circuit Courts
Cases 1 - 10 of 284
Arjmandi v. RW Supply and Design, LLC et al
as 3:2024cv00704
Plaintiff: Parvin Arjmandi
Defendant: RW Supply and Design, LLC and Teckton Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ryan Page v. GameStop Corporation
as 24-3428
Plaintiff: RYAN PAGE, on behalf of himself and all others similarly situated
Defendant: GAMESTOP CORPORATION
Flickinger v. Bank of America Corporation et al
as 2:2024cv02438
Plaintiff: Justin Flickinger
Defendant: Bank of America Corporation, JPMorgan Chase Bank National Association, LJN Management, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Michael Angelo, et al v. State Farm Mutl Automobile Ins Co, et al
as 24-1379
Plaintiff: UNITED STATES OF AMERICA, ex rel., STATE OF MICHIGAN, ex rel., STATE OF CALIFORNIA, ex rel. and others
Defendant: STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY, AUTO CLUB ENTERPRISES INSURANCE GROUP, AUTO CLUB COUNTY MUTUAL INSURANCE COMPANY and others
Wright v. Richardson, et al. We have downloadable decisions or orders for this case
as 2:2024cv11121
Defendant: Deshon Anderson, Cedric Lamar Richardson, Dawn Palmer and others
Plaintiff: Bridgett Wright
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Taylor et al v. Giles, et al
as 1:2024cv00213
Defendant: Francis Eric Boyd Giles, Eric Boyd, Eric Giles and others
Plaintiff: Brian Taylor, Sport Aviation and Ultra Light Sport Aviation, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Perkins v. Trek Bicycle Corporation
as 1:2024cv00025
Plaintiff: Jchon Perkins
Defendant: Trek Bicycle Corporation
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Brawner v. Corporation of the President of the Church of Jesus Christ of Latter-Day Saints et al
as 3:2023cv01361
Plaintiff: Brandall Brawner
Defendant: Corporation of the President of the Church of Jesus Christ of Latter-Day Saints and Ensign Peak Advisers, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ewing v. SciPlay Corporation et al
as 4:2023cv00060
Plaintiff: Lauren Ewing
Defendant: SciPlay Corporation and SciPlay Games, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Voutsiotis et al. v. PNC Bank National Association, et al.
as 5:2023cv02305
Plaintiff: George Voutsiotis, George Karvounides, Individually and as Custodian of an Account FBO Eleftheria Varvaras, G&Y Group, LLC and others
Defendant: PNC Bank, National Association,, Demetrios Koutrodimos, ABC Corporations and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty

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