Other Fraud Cases filed in the US District Court for the Western District of Michigan
Cases 121 - 130 of 161
Ryan Racing, LLC v. Gentilozzi et al We have downloadable decisions or orders for this case
as 1:2012cv00488
Plaintiff: Ryan Racing, LLC
Defendant: Paul Gentilozzi, Rocketsports, Inc., RSR Racing, LLC and others
Cause Of Action: 28 U.S.C. § 1391
Atlas FRM LLC v. Sigma Capital Group, Inc. et al
as 2:2012cv00173
Plaintiff: Atlas FRM LLC
Defendant: Sigma Capital Group, Inc. and Bruce Woodry
Cause Of Action: 28 U.S.C. § 2201
Fifth Third Bank v. National Sign and Signal Company et al
as 1:2012cv00018
Plaintiff: Fifth Third Bank
Defendant: National Sign and Signal Company and Ronald E. Scherer
Cause Of Action: 28 U.S.C. § 1441
Piers-Dys v. R & K Appliance Services, LLC
as 1:2011cv01125
Defendant: R & K Appliance Services, LLC
Plaintiff: Sharon Lynn Piers-Dys
Cause Of Action: 15 U.S.C. § 1601
Dumdei v. BAC Home Loans Servicing, LP
as 1:2011cv01043
Defendant: BAC Home Loans Servicing, LP
Plaintiff: Julianne Dumdei
Cause Of Action: 28 U.S.C. § 1441
Cook et al v. Countrywide Home Loans, Inc. et al We have downloadable decisions or orders for this case
as 1:2011cv00839
Plaintiff: Dianne Cook and Dennis L. Cook
Defendant: Countrywide Home Loans, Inc. , BAC Home Loans Servicing, LP , Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
MacDonald et al v. Thomas M. Cooley Law School Featured Case We have downloadable decisions or orders for this case
as 1:2011cv00831
Defendant: Thomas M. Cooley Law School and Unknown Part(y)(ies)
Plaintiff: John T. McDonald, Jr. , Chelsea A. Pejic , Shawn Haff and others
Cause Of Action: 10 U.S.C. § 1109
Turnbull et al v. Shore Acres, Inc. et al We have downloadable decisions or orders for this case
as 1:2010cv01040
Plaintiff: Andrew Turnbull and Kathleen Turnbull
Defendant: Shore Acres, Inc. and Barbara E. Zablocki
Cause Of Action: 28 U.S.C. § 1332
Donegal Inc. v. KEPS Technologies, Inc. et al We have downloadable decisions or orders for this case
as 1:2010cv00923
Plaintiff: Donegal Inc.
Defendant: KEPS Technologies, Inc., Kevin C. Schoen and Michael H. Oesterle
Cause Of Action: 28 U.S.C. § 1332
Geisert v. Brown We have downloadable decisions or orders for this case
as 1:2010cv00120
Plaintiff: Christopher P. Geisert
Defendant: Bernard Brown
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties

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