Other Fraud Cases filed in the US District Court for the Eastern District of Michigan
Cases 31 - 40 of 635
Dodge v. Brooklyn Coachworks, Inc. et al
as 2:2023cv11861
Plaintiff: Robert Dodge
Defendant: Brooklyn Coachworks, Inc. and Daniel Marcello
Nehr v. Brown et al
as 2:2023cv11981
Plaintiff: Marilyn Nehr
Defendant: Lisa Brown, Lorie N Savin, J Thorndycraft and others
Woods v. Williams We have downloadable decisions or orders for this case
as 2:2023cv11970
Plaintiff: Michelle Woods
Defendant: Frederick C. Williams
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Holland v. Wells Fargo et al We have downloadable decisions or orders for this case
as 4:2023cv12058
Plaintiff: Dennis Holland
Defendant: Wells Fargo, Federal Home Ln Mgt Corp, Frank P Dec and others
HPIL Holding, Inc. v. Haining Zhang et al We have downloadable decisions or orders for this case
as 1:2023cv12050
Defendant: HPIL Holding, Inc., Haining Zhang, Stephen Brown and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Fisi v. Extra Space Storage Inc., et al We have downloadable decisions or orders for this case
as 2:2023cv11825
Plaintiff: M. Alvin Fisi
Defendant: Extra Space Storage, Inc., Brittney Unknown, Shilo and others
Cause Of Action: No cause code entered
Gladney v. Schnizler
as 2:2023cv11389
Plaintiff: Krista Nicole Gladney
Defendant: Austin James Schnizler
Patterson v. Capital One Auto Finance, Inc. et al
as 2:2023cv11125
Plaintiff: Steven Patterson
Defendant: Capital One Auto Finance, Inc., Marty Feldman Chevrolet, Inc. and Mazin Mansor Toma
Cause Of Action: 15 U.S.C. § 1981 Fraud-Motor Vehicle (Odometer)
Ormsby v. Federal Bureau of Investigation, et al
as 1:2023cv11428
Plaintiff: James Frederick Ormsby
Defendant: United States Internal Revenue Service, Joseph Robinette Biden, Jr., Christopher Asher Wray and others
Singos, et. al v. Siegmund, et. al
as 2:2023cv10856
Plaintiff: George Singos and Jennifer Glacken
Defendant: Donna Siegmund and Gustav Siegmund
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract

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