Other Fraud Cases filed in the US District Court for the Western District of Michigan
Plaintiff v. Defendant
as 1:2024cv00265
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
LIV Transportation Inc. v. Robert et al
as 1:2023cv00898
Plaintiff: LIV Transportation Inc.
Defendant: Stone Robert and STI Freight Management Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
George v. RJC Property Holdings, LLC et al
as 1:2022cv00832
Plaintiff: Kelsey George
Defendant: RJC Property Holdings, LLC, Jesse Clem, Lighthouse Property Management, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Kern et al v. USA Travel Services et al We have downloadable decisions or orders for this case
as 1:2016cv00008
Plaintiff: Kern, Brace Kern and Jessica Huigens
Defendant: USA Travel Services, Stayvacations, LLC, Crystal Beach Club Management Company and others
Cause Of Action: 47 U.S.C. § 227
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

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