Other Fraud Cases filed in the Sixth Circuit Courts
Cases 21 - 30 of 2,740
National Union Fire Insurance Company of Pittsburgh, Pa. v. Gerick
as 2:2024cv10656
Plaintiff: National Union Fire Insurance Company of Pittsburgh, Pa.
Defendant: Sandra L. Gerick
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Plaintiff v. Defendant
as 1:2024cv00265
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Yousif v. JPMorgan Chase Bank, N.A.
as 2:2024cv10585
Plaintiff: Waleed K. Yousif
Defendant: JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Sari v. Merrill Lynch, Pierce, Fenner & Smith Inc
as 4:2024cv10574
Defendant: Lennita Sari and Merrill Lynch, Pierce, Fenner & Smith Incorporated
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Oak 44 Property Management, LLC v. Maddix et al
as 5:2024cv00063
Plaintiff: Oak 44 Property Management, LLC and John D Gaston
Respondent: Justin Maddix, Stephen Wood, Lexington 859 Service, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Taylor et al v. Giles, et al
as 1:2024cv00213
Defendant: Francis Eric Boyd Giles, Eric Boyd, Eric Giles and others
Plaintiff: Brian Taylor, Sport Aviation and Ultra Light Sport Aviation, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Doyle v. Saratopoulos et al. We have downloadable decisions or orders for this case
as 1:2024cv00357
Plaintiff: Kenneth P. Doyle, Sr.
Defendant: Athan Saratopoulos, Despina Sarantopoulos and Tyra Foster
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Joseph H. v. J.M. Smucker Company
as 5:2024cv00346
Plaintiff: Joseph Hollis and Joseph H.
Defendant: The J.M. Smucker Company and J.M. Smucker Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
Jason Counts, et al v. General Motors, LLC, et al
as 24-1139
Plaintiff: JASON COUNTS, DONALD KLEIN, OSCAR ZAMORA and others
Defendant: GENERAL MOTORS, LLC and ROBERT BOSCH LLC
Marshall Goldman Motor Sales & Leasing v. Singh
as 1:2024cv00318
Plaintiff: Marshall Goldman Motor Sales & Leasing doing business as iBuy Luxury Cars
Defendant: Navdeep Singh and Amandeep Kaur
Cause Of Action: 15 U.S.C. § 1988 Fraud-Motor Vehicle (Odometer)

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