Other Fraud Cases filed in the US District Court for the Eastern District of Michigan
Cases 131 - 140 of 635
Three Brothers Remodeling, LLC v. Class Solar, LLC et al
as 2:2021cv10015
Plaintiff: THREE BROTHERS REMODELING, LLC
Defendant: DAURA MARRIOTT, SKIRMANTAS GRIGALEVICIUS and Class Solar, LLC
Cause Of Action: 28 U.S.C. § 1330
Abraham v. American Resource Company LLC et al We have downloadable decisions or orders for this case
as 2:2020cv13250
Defendant: American Resource Company LLC, Nourican Portfolio I LLC, Steven Gallegos and others
Plaintiff: Matthew J Abraham
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 2:2020cv13140
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1981
Winokur v. Crain Communications Inc.
as 2:2020cv13357
Plaintiff: Gregory Winokur
Defendant: Crain Communications Inc.
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 2:2020cv13009
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
O'Neil v. Spalding et al
as 2:2020cv13053
Defendant: Blake Nicholas-Ashton Bersano and Jacob William Spalding
Plaintiff: Shea O'Neil
Cause Of Action: 15 U.S.C. § 1989
National Union Fire Insurance Company of Pittsburgh, PA v. Sredich et al We have downloadable decisions or orders for this case
as 2:2020cv12531
Defendant: Michael Dolan, Kathryn Dolan, Kimberly Sredich and others
Plaintiff: National Union Fire Insurance Company of Pittsburgh, PA
Cause Of Action: 28 U.S.C. § 1332
General Motors LLC et al v. Iacobelli et al
as 3:2020cv12668
Defendant: Alphons Iacobelli, Jerome Durden, FCA US LLC and others
Plaintiff: General Motors LLC and General Motors Company
Cause Of Action: 28 U.S.C. § 1332
Montano v. Wimmer We have downloadable decisions or orders for this case
as 2:2020cv12937
Defendant: Ivy Alice Wimmer
Plaintiff: Mario Allan Montano
Sheri L Schumann Tax & Accounting Inc. et al
as 1:2020cv12924
Defendant: John Does 1-10
Plaintiff: Sheri L Schumann Tax & Accounting Inc. and The Zion Evangelical Lutheran Church of Bay City, Michigan

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