Other Fraud Cases filed in the Sixth Circuit Courts
Plaintiff v. Defendant
as 3:2020cv00542
Plaintiff: Plaintiff v. Defendant
Counter Plaintiff: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1030
Shultz v. Smith et al We have downloadable decisions or orders for this case
as 3:2013cv00947
Plaintiff: Joe Shultz
Defendant: Clayton Smith, Mickey Miller and Diamond Seal, Inc.
Cause Of Action: 15 U.S.C. § 78
Morris Aviation, LLC, et al v. Diamond Aircraft Industries, I We have downloadable decisions or orders for this case
as 12-6021
Plaintiff - Appellant: MORRIS AVIATION, LLC
Plaintiff: MASCARO AVIATION, LLC
Defendant - Appellee: DIAMOND AIRCRAFT INDUSTRIES, INC.
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
Morris Aviation, LLC, et al v. Diamond Aircraft Industries, I
as 10-6047
Plaintiff - Appellant: MORRIS AVIATION, LLC
Plaintiff: MASCARO AVIATION, LLC
Defendant - Appellee: DIAMOND AIRCRAFT INDUSTRIES, INC.
DSM Leasing, Inc. et al v. Diamond Aircraft Industries, Inc.
as 3:2010cv00229
Plaintiff: DSM Leasing, Inc. , Cary N. Mariash , Twinstar Partners, LLC and others
Defendant: Diamond Aircraft Industries, Inc.
Cause Of Action: 28 U.S.C. § 1332
Morris Aviation, LLC v. Diamond Aircraft Industries, Inc. We have downloadable decisions or orders for this case
as 3:2009cv00644
Plaintiff: Morris Aviation, LLC and Morris Aviation, LLC
Defendant: Diamond Aircraft Industries, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
Lowry et al v. Morgan-Mains Appraisal Service, Inc. et al
as 1:2009cv00124
Plaintiff: David Lowry, Jr., David Lowry, Jr., Karen Lowry and others
Defendant: Morgan-Mains Appraisal Service, Inc., Christopher S Miller, Steve McBrayer and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Furman et al v. Codiam, Inc. et al We have downloadable decisions or orders for this case
as 2:2008cv00790
Plaintiff: Shelby Furman, Shelby Furman, Shelby Furman and others
Defendant: Codiam, Inc., E. Schreiber, Inc., Cora Diamond Company and others
Cause Of Action: Diversity

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