Other Fraud Cases filed in the Sixth Circuit Courts
Brown et al v. Hanover American Insurance Company, Inc., et al We have downloadable decisions or orders for this case
as 2:2020cv02415
Defendant: Hanover American Insurance Company, Inc., Goodman-Gable-Gould Adjuster/International, Inc.,, Coastal Technical Services, LLC and others
Plaintiff: Daniel Ray Mott, Tatooed Millionaire Entertainment, LLC and Christopher Calib Brown
Cause Of Action: 18 U.S.C. § 1962
Great American Insurance Company v. Batten et al
as 1:2020cv00368
Defendant: CONCRETE SUPPLY CO., LLC and Henry Batten
Plaintiff: Great American Insurance Company
Cause Of Action: 28 U.S.C. § 1332
ET Environmental Corp., LLC v. Ace American Insurance Company et al
as 2:2018cv02245
Plaintiff: ET Environmental Corp., LLC
Defendant: Ace American Insurance Company, Jeffrey D. Germany , Marshall J. Digmon and others
Cause Of Action: 28 U.S.C. § 1332
Marshall Hiles v. Novastar Mortgage, Inc., et al
as 16-3995
Plaintiff - Appellant: MARSHALL G. HILES, Individually, and as assignee of the claims of Nathan Honis and Brittney Honis
Defendant - Appellee: NOVASTAR MORTGAGE, INC., NOVASTAR FINANCIAL, INC., ZURICH AMERICAN INSURANCE COMPANY and others
Marshall Hiles v. Novastar Mortgage, Inc., et al
as 12-4527
Plaintiff - Appellant: MARSHALL G. HILES, Individually, and as assignee of the claims on behalf of Nathan Honis and Brittney Honis
Defendant - Appellee: NOVASTAR MORTGAGE, INC., NOVASTAR FINANCIAL, INC., ZURICH AMERICAN INSURANCE COMPANY and others
Hiles v. NovaStar Mortgage, Inc. et al We have downloadable decisions or orders for this case
as 1:2012cv00392
Plaintiff: Marshall G. Hiles
Defendant: NovaStar Mortgage, Inc. , NovaStar Financial, Inc. , Zurich American Insurance Company and others
Cause Of Action: 28 U.S.C. § 1441

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