Other Fraud Cases filed in the Sixth Circuit Courts
Cases 1 - 10 of 2,746
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
National Union Fire Insurance Company of Pittsburgh, Pa. v. Bradshaw et al.
as 1:2024cv00937
Plaintiff: National Union Fire Insurance Company of Pittsburgh, Pa.
Defendant: Rebecca Bradshaw, omar Negron and Angel David Rosen doing business as Affordable Pallet
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Edwards v. RAM Partners, LLC
as 3:2024cv00355
Plaintiff: Joseph D. Edwards
Defendant: RAM Partners, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
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
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
Brinson v. TransAmerica Life Insurance Company et al.
as 1:2024cv00887
Plaintiff: Pamela Brinson
Defendant: TransAmerica Life Insurance Company and CEO Will Fuller
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Chaffin v. Schneider et al
as 3:2024cv00625
Plaintiff: Kristofer T. Chaffin
Defendant: Daniel A. Schneider and Tacoma Chiropractic Group, LLC
Cause Of Action: 28 U.S.C. § 1332 Other Fraud
John Allen v. USA, et al
as 24-3431
Plaintiff: JOHN D. ALLEN
Defendant: UNITED STATES OF AMERICA, INTERNAL REVENUE SERVICE, Commisioner and JONATHAN M. MORRIS
Ryan Page v. GameStop Corporation
as 24-3428
Plaintiff: RYAN PAGE, on behalf of himself and all others similarly situated
Defendant: GAMESTOP CORPORATION
EFL Global LLC v. Cox et al
as 2:2024cv02454
Plaintiff: EFL Global LLC
Defendant: Anyta McVeigh Cox and Douglas Cox
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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