Other Fraud Cases filed in the Sixth Circuit Courts
Silvestri v. NSI Group, LLC, The et al
as 3:2015cv01255
Plaintiff: Gino Silvestri
Defendant: NSI Group, LLC, The, Lori D. Atchley and Floyd K. Wilkinson
Cause Of Action: 28 U.S.C. § 1332
Continental Airlines, Inc. v. Wilkinson
as 1:2007cv00125
Plaintiff: Continental Airlines, Inc. and Continental Airlines, Inc.
Defendant: Terrance Wilkinson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Pharos Capital v. Deloitte & Touche, et al We have downloadable decisions or orders for this case
as 2:2003cv00362
Defendant: Eric R Wilkinson, Deloitte & Touche, Harold W Pote and others
Plaintiff: Pharos Capital Partners LP
Cause Of Action: 28 U.S.C. § 1441

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