Other Fraud Cases filed in the US District Court for the Western District of Michigan
Cases 11 - 20 of 159
Miller v. GM Financial We have downloadable decisions or orders for this case
as 1:2023cv01305
Plaintiff: DeShawn Miller and DeShaun Miller
Defendant: GM Financial
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fraud
Perkins v. Trek Bicycle Corporation
as 1:2024cv00025
Plaintiff: Jchon Perkins
Defendant: Trek Bicycle Corporation
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Daughtrey v. Whirlpool Corporation
as 1:2023cv01031
Plaintiff: Clint Daughtrey
Defendant: Whirlpool Corporation
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Hayton Organics, Inc. v. Krieger's Wholesale Nursery, LLC,
as 1:2023cv01194
Plaintiff: Hayton Organics, Inc. d/b/a Hayton Farms Berries, a Washington Corporation and Hayton Organics, Inc. a Washington corporation doing business as Hayton Farms Berries
Defendant: Krieger's Wholesale Nursery, LLC, a Michigan Limited Liability Company and Krieger's Wholesale Nursery, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fraud
Bellefeuille v. Alleviate Financial Solutions, LLC
as 1:2023cv01034
Plaintiff: Joel A. Bellefeuille, Jr.
Defendant: Alleviate Financial Solutions, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fraud
Johnson v. Trump et al
as 1:2023cv00947
Plaintiff: Robert W. Johnson
Defendant: Donald J. Trump, Facebook, Meta and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Fenton v. Story et al We have downloadable decisions or orders for this case
as 1:2023cv01097
Plaintiff: Jeffrey Ryan Fenton
Defendant: Virginia Lee Story, Michael Weimar Binkley, Kathryn Lynn Yarbrough and others
Cause Of Action: 42 U.S.C. § 1983 Other Civil Rights
Gas Pos, Inc. v. BPC Acquisition Co.
as 1:2023cv01104
Plaintiff: Gas Pos, Inc.
Defendant: BPC Acquisition Co. doing business as Bennett Pump Company
Counter Claimant: BPC Aquisition Co. doing business as Bennett Pump Comany
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Brenda Tracy, LLC et al v. Alvarado et al
as 1:2023cv01102
Plaintiff: Brenda Tracey, LLC, Set The Expectation, Unknown Parties and others
Defendant: Agustin Alvarado, Mel Tucker, Jennifer Z. Belveal and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Injunctive/Declarato
Taylor et al v. Giles et al
as 1:2023cv00951
Plaintiff: Brian Taylor, Ultra Light Sport Aviation LLC and Ultra Light Sport Aviation, LLC
Defendant: Francis ERIC BOYD Giles, World Aircraft Company, World Aircraf, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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