Other Statutes Cases filed in the Sixth Circuit Courts
Cases 1 - 10 of 766
CBIZ, Inc. et al. v. Cryan et al.
as 1:2024cv01027
Plaintiff: CBIZ, Inc., CBIZ Benefits & Insurance Services, Inc. and CBIZ Insurance Services, Inc.
Defendant: Gregory J. Cryan, Jerry Keith Bowman, Jr., William M. Haynes and others
USA v. Gregory Gough
as 24-5550
Plaintiff: UNITED STATES OF AMERICA
Defendant: GREGORY THOMAS GOUGH
Carl Puckett, Jr., et al v. Ain Jeem, Inc., et al
as 24-5537
Plaintiff: CARL ELLEN PUCKETT, JR. and MARCELLA PUCKETT
Defendant: AIN JEEM, INC., CHRIS STAVRO, DEBORAH MORALES and others
Type: Other Statutes RICO
Plaintiff v. Defendant
as 5:2024cv11349
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 5:2024cv11316
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 2:2024cv02315
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Hardy v. Genesee County Community Action Resource Department (GCCARD) et al
as 2:2024cv11190
Plaintiff: Gregory Hardy
Defendant: Genesee County Community Action Resource Department (GCCARD), Stephanie L. Howard, Pamala D. Coleman and others
Gregory Crowell v. CIR
as 24-1330
Petitioner: GREGORY K. CROWELL, Bankruptcy Estate 17-13624
Respondent: COMMISSIONER OF INTERNAL REVENUE
C-Ville Fabricating, Inc., et al v. Joshua Tarter, et al
as 24-5324
Plaintiff: C-VILLE FABRICATING, INC., dba Tarter Industries and ANNA LOU TARTER SMITH, individually and on behalf of Fabricating, Inc., dba Tarter Industries, dba Tarter Management Company, Inc., dba Tarter Gate Company, LLC, dba Tarter Tube, LLC
Defendant: JOSHUA DONALD TARTER, THOMAS LEWIS GREGORY and HONG KONG QMC INDUSTRY COMPANY, LTD.
Type: Other Statutes RICO
USA v. Gregory Farley
as 24-5295
Plaintiff: UNITED STATES OF AMERICA
Defendant: GREGORY LEE FARLEY

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