Other Fraud Cases filed in the Sixth Circuit Courts
Holland v. Wells Fargo et al We have downloadable decisions or orders for this case
as 4:2023cv12058
Plaintiff: Dennis Holland
Defendant: Wells Fargo, Federal Home Ln Mgt Corp, Frank P Dec and others
Lindsey v. Collier et al We have downloadable decisions or orders for this case
as 2:2020cv00062
Defendant: Lewis Collier, Willard Greene, Chase Halliburton and others
Plaintiff: Mark Linsdey and Mark Lindsey
Cause Of Action: 28 U.S.C. § 1332
HKM Direct Market Communications, Inc. v. YRC Worldwide Inc., et al. We have downloadable decisions or orders for this case
as 1:2020cv01404
Defendant: USF Holland LLC, USF Reddaway, Inc., New Penn Motor Express, LLC and others
Plaintiff: HKM Direct Market Communications, Inc.
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
Holland v. Hanson's Window and Construction, Incorporated et al
as 2:2010cv11993
Plaintiff: Geraldine Holland
Defendant: Hanson's Window and Construction, Incorporated and Wells Fargo Financial National Bank
Cause Of Action: 15 U.S.C. § 1640
George Matick Chevrolet, Incorporated, et al v. Premier Group, Inc
as 2:2008cv13399
Plaintiff: George Matick Chevrolet, Incorporated, Ray Holland and Paul Zimmermann
Defendant: Premier Group, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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