Other Fraud Cases filed in the Sixth Circuit Courts
Schultz v. Hanculak et al. We have downloadable decisions or orders for this case
as 1:2024cv00224
Plaintiff: Richard Schultz
Defendant: Tom Hanculak and Anne Walton Keller
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
York v. Saint Elizabeth Medical Center, Inc. et al We have downloadable decisions or orders for this case
as 2:2021cv00125
Plaintiff: Sarah York
Defendant: Saint Elizabeth Medical Center, Inc., Garren Colvin, Gary Blank and others
Cause Of Action: 28 U.S.C. § 1332
Binks v. Collier et al We have downloadable decisions or orders for this case
as 1:2020cv00077
Defendant: Karen L. Collier, Karen L. Binks and Tom Collier
Plaintiff: Austin T. Binks
Cause Of Action: 28 U.S.C. § 1332
Norman et al v. Superior Credit Union, Inc. et al We have downloadable decisions or orders for this case
as 1:2019cv00250
Plaintiff: Fred A Norman and Lydia Norman
Defendant: Perry Lunhe, Tom Hopper, Jim Zahneis and others
Cause Of Action: 28 U.S.C. § 1983
Lucarelli v. PennyMac Loan Services, LLC et al We have downloadable decisions or orders for this case
as 1:2017cv01667
Plaintiff: Andrea Lucarelli
Defendant: PennyMac Loan Services, LLC, John C. Dugan, Michael S. Piwowar and others
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 2:2016cv11211
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Hinton v. Teodosio et al We have downloadable decisions or orders for this case
as 5:2012cv01267
Plaintiff: Gwendolyn Hinton
Defendant: Linda Tucci Teodosio, James Whited, Scott Rubes and others
Cause Of Action: 42 U.S.C. § 1983
Seye v. Community Yellow Cab NK Management L.L.C. et al We have downloadable decisions or orders for this case
as 2:2010cv00234
Plaintiff: Papa Balla Seye
Defendant: Community Yellow Cab NK Management L.L.C. and Tom Nicolaus
Cause Of Action: 28 U.S.C. § 1332
Smith v. Manoirs, LLC et al
as 3:2009cv00194
Plaintiff: Cherie Smith and Cherie Smith
Defendant: Manoirs, LLC, Manoirs, LLC, Rader Companies, Inc. and others
Cause Of Action: Diversity

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?