Other Fraud Cases filed in the Sixth Circuit Courts
Cases 1 - 10 of 127
Rudd v. Samuel
as 2:2024cv02400
Not Yet Classified: Temiika Gipson
Plaintiff: Latanua K. Rudd
Defendant: Mays H. Samuel, JR., State of Tennessee and Tennessee Bar Association
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
John Allen v. USA, et al
as 24-3431
Plaintiff: JOHN D. ALLEN
Defendant: UNITED STATES OF AMERICA, INTERNAL REVENUE SERVICE, Commisioner and JONATHAN M. MORRIS
Michael Angelo, et al v. State Farm Mutl Automobile Ins Co, et al
as 24-1379
Plaintiff: UNITED STATES OF AMERICA, ex rel., STATE OF MICHIGAN, ex rel., STATE OF CALIFORNIA, ex rel. and others
Defendant: STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY, AUTO CLUB ENTERPRISES INSURANCE GROUP, AUTO CLUB COUNTY MUTUAL INSURANCE COMPANY and others
USA, et al v. LHC Group, Inc.
as 24-5393
Plaintiff: UNITED STATES OF AMERICA, ex rel, VIB PARTNERS and LEANN MARSHALL, United States of America, ex rel
Defendant: LHC GROUP, INC.
Allen v. United States of America et al We have downloadable decisions or orders for this case
as 2:2024cv00315
Plaintiff: John Dale Allen
Defendant: UNITED STATES OF AMERICA, IRS Commissioner and Jonathan M. Morris
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Bivens Act
United States of America v. All funds up to $2,979,690.04 in Solidif vAccount in the name of Bytechip LLC, beneficial owner Yujun Wu et al
as 2:2024cv02036
Plaintiff: United States of America
Defendant: All funds up to $2,979,690.04 in Solidif vAccount in the name of Bytechip LLC, beneficial owner Yujun Wu and All funds up to $2,029,765.39 in Solidif vAccount in the name of Gatcha Pictures LLC, beneficial owner Xuan Du
Claimant: Bytechip LLC, Gatcha Pictures LLC, Yujun Wu and others
Not Yet Classified: US Secret Service
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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
Amirul El v. Wayne, County of et al We have downloadable decisions or orders for this case
as 2:2023cv12587
Plaintiff: Mikhael Amirul El
Defendant: Wayne, County of, Kinloch Jonathan, Timothy Kenny and others
Claimant: Mikhael Amirul El Trust and Michael Anthony Bryant, TTEE
Fenton v. Story et al We have downloadable decisions or orders for this case
as 1:2023cv01097
Plaintiff: Jeffrey Ryan Fenton
Defendant: Virginia Lee Story, Michael Weimar Binkley, Kathryn Lynn Yarbrough and others
Cause Of Action: 42 U.S.C. § 1983 Other Civil Rights
Todd Jack v. Michael Tipsord, et al
as 23-3742
Plaintiff / Appellant: TODD M. JACK
Defendant / Appellee: MICHAEL TIPSORD and STATE FARM AUTOMOBILE INSURANCE COMPANY

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