Other Fraud Cases filed in the Sixth Circuit Courts
Cases 1 - 10 of 14
Rose Nevada, Inc. v. Audrey Homes, L.L.C. et al
as 2:2024cv10818
Plaintiff: Rose Nevada, Inc.
Defendant: Audrey Homes, L.L.C., Edward Rose Village Apartments, L.L.C., Edward Rose Building Company, L.L.C. and others
Robbin Nelson, et al v. Heather Greene Sharp, et al
as 22-6018
Plaintiff / Appellant: ROBBIN NELSON, ROBERT A. SHARP, JR. and JERRY WELLS
Defendant / Appellee: HEATHER ANNE GREENE SHARP, CATHERINE RICE HOLDERFIELD, In her individual capacity as a Judge of the Warren Circuit Court and KY ADMINISTRATIVE OFFICE OF THE COURTS
Alsbrook et al v. Concorde Career Colleges, Inc. We have downloadable decisions or orders for this case
as 2:2019cv02583
Plaintiff: Barbara Collins, Darren Williams, Kendra Lloyd and others
Defendant: Concorde Career Colleges, Inc.
Cause Of Action: 28 U.S.C. § 1332
Hamilton County Emergency Communications District et al v. Level 3 Communications, LLC We have downloadable decisions or orders for this case
as 1:2014cv00376
Plaintiff: Hamilton County Emergency Communications District , Bedford County Emergency Communications District , Blount County Emergency Communications District and others
Defendant: Level 3 Communications, LLC
Cause Of Action: 28 U.S.C. § 1332
Cumberland County Emergency Communications District et al v. Frontier Communications Corporation et al
as 1:2014cv00369
Defendant: Frontier Communications Corporation, Frontier Communications of America, Inc., Citizens Telecommunications Company of Tennessee LLC and others
Plaintiff: Cumberland County Emergency Communications District and Warren County Emergency Communications District
Cause Of Action: 28 U.S.C. § 1332
Cook v. Department of Human Services et al We have downloadable decisions or orders for this case
as 2:2014cv12516
Plaintiff: Mary Lenise Cook
Defendant: Department of Human Services, Grandriver Warren District and Hamtramck Jos Campu District
Bender v. Warren et al
as 3:2012cv00451
Plaintiff: Albert M. Bender
Defendant: Lawson S. Warren, Richard Esmonde and Jane Doe Esmonde
Cause Of Action: 28 U.S.C. § 1332
Hendrick et al v. Fifth Third Bank, Inc. We have downloadable decisions or orders for this case
as 1:2011cv00161
Plaintiff: Jimmy Hendrick , William Rex Elmore , Glen Hurt and others
Defendant: Fifth Third Bank, Inc.
Cause Of Action: 28 U.S.C. § 1441
Wiggins et al v. Daymar Colleges Group, LLC et al We have downloadable decisions or orders for this case
as 5:2011cv00036
Plaintiff: Kevin Wiggins , Jason West , Joseph McConnell and others
Defendant: Daymar Colleges Group, LLC , Daymar Learning of Paducah, Inc , Daymar Learning of Ohio, Inc and others
Cause Of Action: 28 U.S.C. § 1441
McLemore v. The Bank of New York Mellon Corporation et al
as 2:2010cv13334
Plaintiff: Andrew G. McLemore, Jr.
Defendant: The Bank of New York Mellon Corporation , Wayne County Sheriff's Department, Warren Evans and others
Cause Of Action: 28 U.S.C. § 1446

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