Other Fraud Cases filed in Michigan
Cases 1 - 10 of 10
Chicago Title of Michigan, Inc. v. Doe et al
as 1:2024cv00567
Plaintiff: Chicago Title of Michigan, Inc.
Defendant: Unknown Party #1, Unknown Party #2, Unknown Party #3 and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Brenda Tracy, LLC et al v. Alvarado et al
as 1:2023cv01102
Plaintiff: Brenda Tracey, LLC, Set The Expectation, Unknown Parties and others
Defendant: Agustin Alvarado, Mel Tucker, Jennifer Z. Belveal and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Injunctive/Declarato
Fisi v. Extra Space Storage Inc., et al We have downloadable decisions or orders for this case
as 2:2023cv11825
Plaintiff: M. Alvin Fisi
Defendant: Extra Space Storage, Inc., Brittney Unknown, Shilo and others
Cause Of Action: No cause code entered
Brown et al v. Piedmonte et al
as 2:2018cv12699
Defendant: John A Piedmonte and Unknown Piedmonte
Plaintiff: Michael D. Brown and Michael D Brown Investments LLC
Cause Of Action: 28 U.S.C. § 1441
CBK Construction LLC et al v. Region Capital LLC et al
as 1:2018cv00449
Plaintiff: CBK Construction LLC and Carl L. Blauwkamp
Defendant: Region Capital LLC and Unknown Parties
Cause Of Action: 28 U.S.C. § 1332
Cheslek v. Encore Capital Group, Inc., et al
as 1:2016cv01183
Plaintiff: Steven Cheslek
Defendant: Asset Acceptance Capital Corp., Encore Capital Group, Inc., Unknown Parties and others
Cause Of Action: 18 U.S.C. § 1961
Ising et al v. Demby et al
as 2:2011cv14721
Plaintiff: Diederik J Ising and Marloes F Ising
Defendant: Mark S Demby, NSUK, LLC, LYNNE R BIENIEK and others
Cause Of Action: 28 U.S.C. § 1332
Cook et al v. Countrywide Home Loans, Inc. et al We have downloadable decisions or orders for this case
as 1:2011cv00839
Plaintiff: Dianne Cook and Dennis L. Cook
Defendant: Countrywide Home Loans, Inc. , BAC Home Loans Servicing, LP , Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
MacDonald et al v. Thomas M. Cooley Law School Featured Case We have downloadable decisions or orders for this case
as 1:2011cv00831
Defendant: Thomas M. Cooley Law School and Unknown Part(y)(ies)
Plaintiff: John T. McDonald, Jr. , Chelsea A. Pejic , Shawn Haff and others
Cause Of Action: 10 U.S.C. § 1109
Balzer v. Bay Winds Federal Credit Union et al We have downloadable decisions or orders for this case
as 1:2009cv00359
Plaintiff: Joseph Scott Balzer
Defendant: Bay Winds Federal Credit Union, Charlevoix State Bank, Riverside Title Company and others
Cause Of Action: Diversity

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