Other Fraud Cases filed in the US District Court for the Eastern District of Michigan
Cases 51 - 60 of 635
Vantuyl v. Lafontaine Buick GMC of Ann Arbor, Inc. et al
as 2:2022cv12235
Plaintiff: Jill Vantuyl
Defendant: Lafontaine Buick GMC of Ann Arbor, Inc. and Skopos Financial, LLC
Cause Of Action: 15 U.S.C. § 1981 Fraud-Motor Vehicle (Odometer)
Roumeliotis v. Personal Positioning Technologies LLC
as 1:2022cv12059
Plaintiff: George Roumeliotis
Defendant: Personal Positioning Technologies LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Chinevere v. Jude Auto Sales Inc. We have downloadable decisions or orders for this case
as 1:2022cv12490
Plaintiff: Zachary Chinevere
Defendant: Jude Auto Sales Inc.
Cause Of Action: 15 U.S.C. § 1981 Fraud-Motor Vehicle (Odometer)
Groulx v. Dollar General Corporation, Inc. et al
as 1:2022cv12050
Plaintiff: Patrick-Joseph Groulx
Defendant: Dollar General Corporation, Inc. and Mark Zawadski
Chiolero v. Redskin Auto Sales And RV Center Inc We have downloadable decisions or orders for this case
as 2:2022cv11825
Plaintiff: Christopher Chiolero
Defendant: Redskin Auto Sales And RV Center Inc, Betten-Friendly Motors Company and Jim Riehl's Friendly Chrysler Jeep, Inc.
Cause Of Action: 15 U.S.C. § 1981 Fraud-Motor Vehicle (Odometer)
Lee v. Walmart Inc.
as 1:2022cv12258
Plaintiff: Ryan Lee
Defendant: Walmart Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hernandez v. Flagstar Bancorp, Inc. et al
as 4:2022cv11887
Plaintiff: Rafael Hernandez
Defendant: Flagstar Bancorp, Inc. and Flagstar Bank, FSB
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Gonzales v. Millennial Auto Group LLC We have downloadable decisions or orders for this case
as 3:2022cv11503
Plaintiff: Timothy Gonzales
Defendant: Millennial Auto Group LLC
Cause Of Action: 15 U.S.C. § 1981 Fraud-Motor Vehicle (Odometer)
USA v. Chahrour, et al
as 2:2022cv11484
Plaintiff: United States
Defendant: Maachal Dib Chahrour and Wayne County Treasurer
Cause Of Action: 28 U.S.C. § 1345 U.S. Plaintiff
Lee v. Panera Bread Company We have downloadable decisions or orders for this case
as 1:2022cv11958
Plaintiff: Ryan Lee
Defendant: Panera Bread Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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