Other Fraud Cases filed in Michigan
Cases 11 - 20 of 794
Morgan v. Abundant Life Homes, LLC et al
as 1:2024cv00154
Plaintiff: Ella Morgan
Defendant: Abundant Life Homes, LLC, Jay Williams, Troy Hacker and others
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Cohen v. Mangrove Motorsports LLC et al
as 2:2024cv10927
Plaintiff: Matan Cohen
Defendant: Mangrove Motorsports LLC and Charles N Bugbee
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
McAllister v. Pulte Family Foundation et al
as 4:2024cv10883
Plaintiff: Dana McAllister
Defendant: Pulte Family Foundation, Mike Hessel, Mike Rebuck and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Products of Performance v. Go North Group AB
as 1:2024cv00307
Plaintiff: Products of Performance
Defendant: Go North Group AB
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
v. Rose Nevada Inc., Trustee of the Jonathan Rose Exempt Trust II et al
as 2:2024cv10816
Defendant: Rose Nevada Inc., Trustee of the Jonathan Rose Exempt Trust II and Jonathan Rose Distribution Trust
Rose Nevada, Inc. v. Audrey Homes, L.L.C. et al
as 2:2024cv10818
Plaintiff: Rose Nevada, Inc.
Defendant: Audrey Homes, L.L.C., Edward Rose Village Apartments, L.L.C., Edward Rose Building Company, L.L.C. and others
Ploeg et al v. Jenkins Estates LTD et al
as 1:2024cv00089
Plaintiff: Johannes M. Ploeg and Hien Dao Ploeg
Defendant: Jenkins Estates LTD and David Jon Jenkins
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Thompson et al v. Thornton et al
as 1:2024cv00127
Plaintiff: Michael Thompson, Thompson Properties, LLC, United Builders, LLC and others
Defendant: Rose Thornton, Michelle Signor, Nicholas Thornton and others
Cause Of Action: 18 U.S.C. § 1030 Fraud & Related Activity in Connection with Computers
RTAE Holdings LLC et al v. Vervint, LLC
as 1:2024cv00030
Defendant: VERVINT, LLC, a Delaware limited liability company formerly known as OPEN SYSTEMS TECHNOLOGIES DE, LLC, a subsidiary of KONIAG CAPITAL LLC, OPEN SYSTEMS TECHNOLOGIES DE, LLC, a subsidiary of KONIAG CAPITAL LLC, Vervint, LLC and others
Plaintiff: RTAE HOLDINGS LLC, a Texas limited liability company, RYAN TRIMBERGER, an individual, and AARON EBERTOWSKI, an individual, RTAE Holdings LLC, Ryan Trimberger and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Kheterpal v. Geater
as 2:2024cv10033
Plaintiff: Vikas Kheterpal
Defendant: Jason Geater
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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