Other Fraud Cases filed in the Sixth Circuit Courts
Gold Spectrum CBD, LLC v. Johnson
as 2:2023cv00095
Plaintiff: Gold Spectrum CBD, LLC
Defendant: Marqueice Johnson
Cause Of Action: 28 U.S.C. ยง 1332 Diversity-Fraud
Lazore v. Countrywide Home Loans, Inc et al
as 3:2009cv00154
Plaintiff: Darrell Lazore and Darrell Lazore
Defendant: Countrywide Home Loans, Inc, Countrywide Bank FSB, Countrywide Financial Corp and others
Cause Of Action: Diversity
Deborah Devries v. CountryWide Financial Corp. et al
as 3:2009cv00011
Plaintiff: Deborah Devries, Deborah Devries, Deborah Devries and others
Defendant: CountryWide Financial Corp., CountryWide Financial Corp., CountryWide Financial Corp. and others
Cause Of Action: Diversity
Traditional Bank, Inc. v. Spectrum Composites, LLC
as 5:2008cv00362
Plaintiff: Traditional Bank, Inc. and Traditional Bank, Inc.
Defendant: Spectrum Composites, LLC
Cause Of Action: Diversity

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