Other Fraud Cases filed in the Sixth Circuit Courts
Bullard v. Volkswagen Group of America, Inc. et al
as 1:2015cv00251
Plaintiff: Helen Bullard
Defendant: Volkswagen Group of America, Inc. and Does 1 through 10, inclusive
Cause Of Action: 15 U.S.C. § 2301
Chafflose Corporation et al v. ASUZA Co. et al We have downloadable decisions or orders for this case
as 4:2010cv02303
Plaintiff: Chafflose Corporation, Sasaya American, Inc. and Kosi Sasaya
Defendant: ASUZA Co., Arthur Anderson, L.L.P., Yusuke Kuramochi and others
Cause Of Action: 28 U.S.C. § 1332
American Express Travel Related Services Company, Inc. v. Tangredi et al We have downloadable decisions or orders for this case
as 3:2008cv01141
Plaintiff: American Express Travel Related Services Company, Inc.
Defendant: Michael D. Tangredi, Michael G. Tangredi, Minc Concepts and others
Cause Of Action: Diversity

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