Other Fraud Cases filed in the Sixth Circuit Courts
Burton et al v. Winn et al
as 1:2024cv00045
Plaintiff: Logan Burton, Marc Zdrojewski, James Wright and others
Defendant: Cody Clay Winn, Market Modern, LLC and John Does 1-20
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
USA, et al v. Wolf Creek Federal Services, Inc., et al
as 24-3022
Plaintiff: UNITED STATES OF AMERICA, ex rel, USN4U, LLC, Relator and UNITED STATES OF AMERICA
Defendant: WOLF CREEK FEDERAL SERVICES, INC., TIMOTHY TESCH, CHRISTOPHER LOGAN and others
Not Yet Classified: In re: UNITED STATES OF AMERICA EX REL. USN4U, LLC
T.K. v. Prime Hydration, LLC et al We have downloadable decisions or orders for this case
as 3:2023cv00476
Plaintiff: T.K.
Defendant: Prime Hydration, LLC, Congo Brands, LLC, Logan Paul and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Baker et al v. Cross et al
as 2:2018cv11639
Plaintiff: Diana Baker and Emerald M. Baker
Defendant: Barbara L. Cross, Chantel Rogers, Wanda Woods and others
Sivinski et al v. Leet et al
as 3:2011cv00074
Plaintiff: David M. Sivinski and Patricia A. Sivinski
Defendant: Logan L. Leet, Pamela B. Leet and Leet Family Vineyards and Winery LLC
Cause Of Action: 28 U.S.C. § 1332
Davis v. Logan We have downloadable decisions or orders for this case
as 5:2011cv00097
Plaintiff: Margaret Anissa Penn Davis
Defendant: Tiffany Logan
Cause Of Action: 28 U.S.C. § 1332

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