Other Fraud Cases filed in the Sixth Circuit Courts
Cases 1 - 10 of 20
Love v. Michigan Property Resources et al We have downloadable decisions or orders for this case
as 2:2023cv12944
Plaintiff: Michell Love
Defendant: Michigan Property Resources and Angela W Montgomery
Charles Gianetti v. David Houze, et al
as 23-3796
Plaintiff / Appellant: CHARLES D. GIANETTI
Defendant / Appellee: DAVID W. HOUZE, TODD FENTRESS, 256 ENTERPRISES, INC. and others
Gianetti v. Houze et al
as 2:2022cv04466
Plaintiff: Charles Gianetti
Defendant: David W. Houze, Todd Fentress, 256 Enterprises, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
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
Weber v. Renfro et al
as 3:2019cv00896
Defendant: Michael Zblewski, James Renfro, Energy Resource Fund I, LLC and others
Plaintiff: Andrew Weber
Cause Of Action: 28 U.S.C. § 1332
Murphy et al v. EnerVest Operating, L.L.C. et al
as 5:2016cv02025
Plaintiff: Steven L. Murphy , Kimberly Murphy , Thomas J. Murphy, Jr. and others
Defendant: EnerVest Operating, L.L.C. , Chesapeake Exploration, L.L.C. , CHK Utica, L.L.C. and others
Cause Of Action: 28 U.S.C. § 1332
Fisher et al v. EnerVest Operating, L.L.C. et al
as 5:2016cv02026
Plaintiff: Bruce A. Fisher , Rhonda T. Fisher and Mariann Moneymaker
Defendant: EnerVest Operating, L.L.C. , Chesapeake Exploration, L.L.C. , CHK Utica, L.L.C. and others
Cause Of Action: 28 U.S.C. § 1332
Everett et al v. EnerVest Operating, L.L.C. et al
as 5:2016cv02023
Plaintiff: Douglas D Everett , William Shaw and Victoria Shaw
Defendant: EnerVest Operating, L.L.C. , Chesapeake Exploration, L.L.C. , CHK Utica, L.L.C. and others
Cause Of Action: 28 U.S.C. § 1332
The McCain Group et al v. Oraco resources, inc. et al
as 2:2016cv12433
Plaintiff: The McCain Group, Mack McCain, Annette McCain and others
Defendant: Oraco resources, inc., Charles Huggins and Nellie Varner
Cause Of Action: 28 U.S.C. § 1332
Mark IV Enterprises, Inc. et al v. Bank of America, N.A. et al We have downloadable decisions or orders for this case
as 3:2015cv00021
Plaintiff: Mark IV Enterprises, Inc. and Legacy Project Resources, LLC
Defendant: Bank of America, N.A. and Susan Bennett
Cause Of Action: 28 U.S.C. § 1441

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