Other Fraud Cases filed in the US District Court for the Eastern District of Michigan
Cases 41 - 50 of 635
Harrington v. PNC Bank, N.A. We have downloadable decisions or orders for this case
as 2:2023cv10794
Plaintiff: James Harrington
Defendant: PNC Bank, N.A. and John Doe
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Alter Domus (US) LLC v. Winget et al We have downloadable decisions or orders for this case
as 2:2023cv10458
Plaintiff: Alter Domus (US) LLC
Defendant: Larry J. Winget and JVIS-USA,LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Imperium Logistics, LLC et al v. Truist Financial Corporation et al We have downloadable decisions or orders for this case
as 2:2023cv10001
Plaintiff: Imperium Logistics, LLC and Michigan Business Law Center, PLLC
Defendant: Truist Financial Corporation, Fraudster #1, Fraudster #2 and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Williams v. Ford Motor Company
as 2:2022cv12957
Plaintiff: Keith T. Williams
Defendant: Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Spearman v. Road Runner Auto Sales, Inc.
as 2:2020cv12183
Plaintiff: James Spearman
Defendant: Road Runner Auto Sales, Inc., Acar Leasing Ltd. and Nora Amy Schuster
Cause Of Action: 15 U.S.C. § 1981 Fraud-Motor Vehicle (Odometer)
Charette v. Adidas America, Inc.
as 4:2023cv10114
Plaintiff: Brent Charette
Defendant: Adidas America, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Church of the Word v. Bloomer We have downloadable decisions or orders for this case
as 2:2022cv12687
Plaintiff: Church of the Word, d/b/a Word Network Church and Church of the Word Doing business as Word Network Church
Defendant: George Bloomer
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Goldberg & Associates, PC et al v. C&A Auto Care, LLC et al
as 2:2022cv11277
Defendant: Allen Baydoun, C&A Auto Care, LLC, Ali Baydoun and others
Plaintiff: Goldberg & Associates, PC, Nader Hamade and Julie Goldberg
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
ROYAL CAR CENTER, INC v. MANNHEIM LUXURY MOTORS, INC. et al We have downloadable decisions or orders for this case
as 2:2022cv12691
Plaintiff: ROYAL CAR CENTER, INC
Defendant: MANNHEIM LUXURY MOTORS, INC. and MOHMMED KOUK
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Flint v. United States of America We have downloadable decisions or orders for this case
as 2:2022cv13112
Plaintiff: Daniel C Flint and Daniel C. Flint
Defendant: United States of America
Cause Of Action: 28 U.S.C. § 2271 Federal Tort Claims Act

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