Other Fraud Cases filed in the Sixth Circuit Courts
Cases 1 - 10 of 17
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
Walter Rapp v. Costco Wholesale Corporation
as 23-5900
Plaintiff / Appellant: WALTER JOSEPH RAPP, On behalf of himself and a class of similarly situated persons
Defendant / Appellee: COSTCO WHOLESALE CORPORATION, dba Costco Wholesale
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
Rapp v. Costco Wholesale Corporation
as 3:2022cv00645
Plaintiff: Walter Joseph Rapp
Defendant: Costco Wholesale Corporation doing business as Costco Wholesale
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Mikula v. Starcraft Marine, LLC et al
as 2:2020cv11075
Defendant: Smoker Craft, Inc., Spicer's Boat City of Houghton Lake, Inc. and Starcraft Marine, LLC
Plaintiff: Walter David Mikula
Cause Of Action: 15 U.S.C. § 2301
Andrew et al v. Robert Bosch LLC et al
as 4:2019cv12691
Plaintiff: Peggy Wager, Ryan Sharif, Dan Brubaker and others
Defendant: Robert Bosch LLC and Robert Bosch GmbH
Cause Of Action: 28 U.S.C. § 1331
Burrell et al v. Concept Ag. LLC et al
as 2:2018cv02265
Plaintiff: Thomas Burrell , Tyrone Grayer , Walter Jackson and others
Defendant: Concept Ag. LLC, Agri Select LLC, Stine Seed and others
Cause Of Action: 18 U.S.C. § 1962
Darnell v. Woodbourne Investments, LLC et al (JRG1) We have downloadable decisions or orders for this case
as 2:2017cv00103
Plaintiff: Jennifer Lynn Darnell
Defendant: Woodbourne Investments, LLC , Walter Schwab Irrevocable Trust , Jason Arthur and others
Cause Of Action: 28 U.S.C. § 1332
Connie McGirr, et al v. Thomas Rehme, et al We have downloadable decisions or orders for this case
as 17-3519
Plaintiff - Appellee: CONNIE MCGIRR, MARY ANN BAILEY, DEBBIE CARMAN-STATON and others
Defendant - Appellant: THOMAS F. REHME and WAITE, SCHNEIDER, BAYLESS & CHESLEY COMPANY, L.P.A., an Ohio Corporation
Defendant: STANLEY M. CHESLEY
Daigle v. Clabuesch et al
as 2:2014cv12527
Plaintiff: Ralph Leo Daigle
Defendant: David L. Clabuesch, David B. Herrington, Walter J. Salens and others

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