Other Fraud Cases filed in Michigan
Cases 11 - 20 of 21
Cotton v. United States Supreme Court et al
as 1:2016cv01161
Plaintiff: Karl Cotton
Defendant: United States Supreme Court, United States Attorney, Office of the Attorney General and others
Cause Of Action: 28 U.S.C. § 1345
Plaintiff v. Defendant
as 2:2015cv13369
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Intervenor: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Ghaskin v. All Saints Home Care et al
as 2:2015cv13322
Plaintiff: Kendra Ghaskin
Defendant: All Saints Home Care, Carson Jones, Tracey Aziz and others
United States of America v. BAE Systems Tactical Vehicle Systems, LP We have downloadable decisions or orders for this case
as 2:2015cv12225
Plaintiff: United States of America
Defendant: BAE Systems Tactical Vehicle Systems, LP
Cause Of Action: 31 U.S.C. § 3729
No Splinters Pty, Ltd. et al v. Institutional Direct, Inc. et al
as 2:2014cv11708
Plaintiff: No Splinters Pty, Ltd. , David Greer and Lisa Lander
Defendant: Institutional Direct, Inc., J.P. Morgan Chase & Co., Industrial and Commercial Bank of China and others
Cause Of Action: 28 U.S.C. § 1332
Douglas v. United States Congress et al We have downloadable decisions or orders for this case
as 2:2013cv11571
Plaintiff: Terry Douglas
Defendant: United States Congress, United States Board of Ed, Natl PTA and others
Whitner v. United States We have downloadable decisions or orders for this case
as 2:2011cv14458
Plaintiff: Khalifah Iman Whitner
Defendant: United States
Currie v. Michigan, State of We have downloadable decisions or orders for this case
as 2:2010cv13133
Plaintiff: Marlon D Currie
Defendant: Michigan, State of and United States of America
Hill v. Investaid Corporation et al We have downloadable decisions or orders for this case
as 2:2009cv11977
Plaintiff: Kenyatta DeShawn Hill
Defendant: Investaid Corporation, US Bank, Wells Fargo and others
Cause Of Action: No cause code entered
Reed v. Rock Financial et al
as 2:2009cv11978
Plaintiff: Ulysses Dwight Reed
Defendant: Rock Financial, Countrywide Home Loans, Federal Home Loans Mortgage and others
Cause Of Action: No cause code entered

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