Other Fraud Cases filed in the Sixth Circuit Courts
Cases 1 - 10 of 45
Strobl et al v. Croft et al
as 1:2024cv00140
Plaintiff: Stacy Strobl and Brian Harding
Defendant: Paul Croft, Jonathan Frost, Rhino Onward International, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Chaney et al v. CVS Pharmacy, Inc. et al
as 6:2024cv00007
Defendant: Holly Harris, CVS Pharmacy, Inc., Kentucky CVS Pharmacy, LLC and others
Plaintiff: James A. Chaney
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Casella v. CHSPSC, LLC
as 3:2023cv00396
Plaintiff: Matthew Casella
Defendant: CHSPSC, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Casella v. Sam's West, Inc
as 3:2023cv00102
Plaintiff: Matthew Casella
Defendant: Sam's West, Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Kotila v. Charter Financial Publishing Network, Inc. We have downloadable decisions or orders for this case
as 1:2022cv00704
Plaintiff: Matthew Kotila
Defendant: Charter Financial Publishing Network, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Cantrell v. Mathers et al
as 5:2021cv00216
Plaintiff: Stephanie Lynn Music Cantrell and Shady
Defendant: Marshall Mathers, Jeffery Curtis Jackson, Johnathan Matthew Conley and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Parton v. Veterans United Home Loans et al (TV1)
as 3:2021cv00015
Plaintiff: Hannah Matthews Parton
Defendant: Linda Unique and Veterans United Home Loans
Cause Of Action: 28 U.S.C. § 1331
Abraham v. American Resource Company LLC et al We have downloadable decisions or orders for this case
as 2:2020cv13250
Defendant: American Resource Company LLC, Nourican Portfolio I LLC, Steven Gallegos and others
Plaintiff: Matthew J Abraham
Cause Of Action: 28 U.S.C. § 1332
Frankfort Rehab and Care, LLC et al v. MidCap Funding IV Trust et al We have downloadable decisions or orders for this case
as 3:2020cv00059
Plaintiff: Hillcreek Rehab and Care, LLC, Lyndon Woods Care and Rehab, LLC, Green Hill Rehab and Care, LLC and others
3Rd Party Plaintiff: MidCap Financial Services, LLC and MidCap Funding IV Trust
Defendant: St. Matthew's Leasing, LLC, Eli M. Gunzburg, Vanceburg Leasing, LLC and others
Cause Of Action: 28 U.S.C. § 2201
Miller et al v. Gojo Industries, Inc.
as 4:2020cv00562
Plaintiff: Miller, Jasmine Wilder, Matthew Downing and others
Defendant: Gojo Industries, Inc. d/b/a Purell and Gojo Industries, Inc.
Cause Of Action: 28 U.S.C. § 1332

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