Other Fraud Cases filed in the US District Court for the Eastern District of Michigan
Cases 1 - 10 of 48
Shaya v. Nofs et al
as 2:2024cv10670
Plaintiff: Stephen B. Shaya
Defendant: Kylie Nofs, Zhu Shicai, Luo Yanbing and others
Intervenor: Alt 5 Sigma Canada, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
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
Muhammed v. Doe We have downloadable decisions or orders for this case
as 2:2021cv12641
Plaintiff: Buashkft Muhammed
Defendant: John Doe
Cause Of Action: 28 U.S.C. § 1332
Loftus v. Outside Integrated Media, LLC
as 2:2021cv11809
Plaintiff: John Loftus
Defendant: Outside Integrated Media, 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
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
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
Wagner v. Ifediora We have downloadable decisions or orders for this case
as 2:2020cv12293
Defendant: John Ifediora
Plaintiff: Jeff Wagner
Gregorio v. Ford Motor Company We have downloadable decisions or orders for this case
as 4:2020cv11310
Plaintiff: Eric Gregorio, John Walker, Joseph Plis and others
Defendant: Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Mike Bulaon et al v. General Motors LLC et al We have downloadable decisions or orders for this case
as 1:2019cv13220
Plaintiff: Devon Lapier, John Andrade, Laura Huizar and others
Defendant: Courtesy Chevrolet Center, General Motors LLC, Paradise Chevrolet and others
Cause Of Action: 28 U.S.C. § 1441

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