Other Fraud Cases filed in the US District Court for the Eastern District of Michigan
Cases 1 - 10 of 15
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
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
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)
Poe et al v. FCA US LLC We have downloadable decisions or orders for this case
as 4:2021cv11668
Plaintiff: Mr. Richard C. Poe, II, Dick Poe Motors, LP and Dick Poe Dodge, LP
Defendant: FCA US LLC
Cause Of Action: 28 U.S.C. § 1332
Tatar v. Cole et al We have downloadable decisions or orders for this case
as 2:2021cv11512
Defendant: Donald C. Nugent, Denise Page Hood, Richard Loury and others
Plaintiff: John Joseph Tatar and John Tatar [E-filer], II
Mikka et al v. TriState Capital Bank et al We have downloadable decisions or orders for this case
as 2:2019cv12635
Defendant: David A. Rockwell, Gralyn Financial Services LLC, TriState Capital Bank and others
Plaintiff: Mary Jane West, Mary Jane West Living Trust and Donald B. Mikka
Cause Of Action: 28 U.S.C. § 1332
Thomas v. Law Offices of Michael R. Stillman, P.C.
as 2:2015cv13648
Plaintiff: Linda Thomas
Defendant: Law Offices of Michael R. Stillman, P. C.
Cause Of Action: 15 U.S.C. § 1692
Solomon v. Berghuis et al
as 2:2012cv12049
Plaintiff: Martin Solomon
Defendant: Mary Berghuis, Earnest C. Brooks Correctional Facility, Michigan Department of Corrections and others
Newman v. Trott and Trott, PC, et al We have downloadable decisions or orders for this case
as 2:2011cv14788
Plaintiff: Todd C. Newman
Defendant: Trott and Trott, PC , Marcy J Ford , David A. Trott and others
Ghiaciuc v. Bank of America, N.A. et al We have downloadable decisions or orders for this case
as 2:2011cv13274
Plaintiff: Michael J Ghiaciuc
Defendant: Bank of America, N.A. , BAC Home Loans Servicing L.P. , Balboa Insurance Company and others
Cause Of Action: 28 U.S.C. § 1441

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