Other Fraud Cases filed in the Sixth Circuit Courts
Cases 1 - 10 of 137
Benton Williams, Jr. v. Santander Consumer USA Inc., et al
as 24-3441
Plaintiff: BENTON WILLIAMS, JR.
Defendant: SANTANDER CONSUMER USA INC., SANTANDER DRIVE AUTO RECEIVABLES LLC and SANTANDER DRIVE AUTO RECEIVABLES TRUST 2022-1
Hall v. Board et al.
as 5:2024cv00822
Plaintiff: James William Hall
Defendant: Anthony Board, Anthony Board, Jr., Todd McKenny and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Morgan v. Abundant Life Homes, LLC et al
as 1:2024cv00154
Plaintiff: Ella Morgan
Defendant: Abundant Life Homes, LLC, Jay Williams, Troy Hacker and others
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Chaney et al v. CVS Pharmacy, Inc. et al
as 6:2024cv00007
Defendant: Holly Harris, CVS Pharmacy, Inc., Kentucky CVS Pharmacy, LLC and others
Plaintiff: James A. Chaney
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
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
T.K. v. Prime Hydration, LLC et al
as 3:2023cv00476
Plaintiff: T.K.
Defendant: Prime Hydration, LLC, Congo Brands, LLC, Logan Paul and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Williams v. Santander Consumer USA Inc. et al We have downloadable decisions or orders for this case
as 1:2023cv00513
Plaintiff: Benton Williams, Jr.
Defendant: Santander Consumer USA Inc., Santander Drive Auto Receivables LLC and Santander Drive Auto Receivables Trust 2022-1
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Woods v. Williams We have downloadable decisions or orders for this case
as 2:2023cv11970
Plaintiff: Michelle Woods
Defendant: Frederick C. Williams
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
JRS Partners, GP, et al v. Leech Tishman Fuscaldo & Lampl, LLC, et al
as 23-5538
Plaintiff / Appellant: JRS PARTNERS, GP, JRT REVOCABLE TRUST, SFT REVOCABLE TRUST and others
Defendant / Appellee: LEECH TISHMAN FUSCALDO & LAMPL, LLC and BRETT MANKEY
Aaron et al v. The Medical Protective Company Inc. et al
as 1:2023cv00261
Defendant: Medpro Group Inc., The Medical Protective Company Inc., Medical Protective Corporation and others
Plaintiff: Frieda Aaron, James Albers, Katrina Allen and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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