Other Fraud Cases filed in the Sixth Circuit Courts
Doe, as next friend of John Doe 1 et al v. Varsity Brands, LLC et al We have downloadable decisions or orders for this case
as 2:2022cv02657
Plaintiff: Mary Doe, as next friend of John Doe 1, John Doe 2 and John & Jane Does 1-100
Defendant: Varsity Brands, LLC, Varsity Spirit, LLC, Varsity Brands Holding Company, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
Scardino v. Wright
as 3:2019cv00401
Defendant: John Doe-2, John Doe-3, Donald C Wright and others
Plaintiff: David A Scardino
Cause Of Action: 28 U.S.C. § 1332
Hummer v. Extra Credit Union et al
as 2:2017cv12081
Plaintiff: Ralph Hummer
Defendant: Extra Credit Union , Michigan Recovery Services, Inc. , John Doe (#1) and others
Cross_claimant: Extra Credit Union
Cross_defendant: Michigan Recovery Services, Inc., John Doe (#1) and John Doe (#2)
Cause Of Action: 15 U.S.C. § 1692
National Credit Union Administration Board v. Kokolari
as 1:2013cv00722
Plaintiff: National Credit Union Administration Board
Defendant: Emil Kokolari, John Doe #1 and John Doe #2
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Brant v. Bhandari et al
as 1:2012cv01426
Plaintiff: Gregory C. Brant
Defendant: Madhukar Bhandari , John Doe 1, John Doe 2 and others
Cause Of Action: 28 U.S.C. § 1332
Crise v. Crise et al
as 1:2007cv02227
Plaintiff: Susan Mary Crise and Susan Mary Crise
Defendant: Thomas John Crise, John Doe #1, John Doe #2 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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