Other Fraud Cases filed in Michigan
Cases 21 - 30 of 794
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
Utica Leaseco, LLC v. JW Equipment, LLC
as 1:2023cv01366
Plaintiff: Utica Leaseco, LLC
Defendant: JW Equipment, LLC
Cross Defendant: Dennis A. Boersen and Boersen Farms & Affiliates, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Plaintiff v. Defendant
as 1:2023cv01361
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
Zawideh v. Abbott Laboratories et al
as 2:2023cv12993
Plaintiff: Robert S. Zawideh
Defendant: Abbott Laboratories, Abbott Diabetes Care Inc. and Abbott Diabetes Care Sales Corp.
Interested Party: Howard B. Goldman
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Myslivecek et al v. FCA US LLC We have downloadable decisions or orders for this case
as 5:2023cv12980
Plaintiff: Dean Myslivecek, Paul Caputo, Christopher Chow and others
Defendant: FCA US LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Love v. Michigan Property Resources et al
as 2:2023cv12944
Plaintiff: Michell Love
Defendant: Michigan Property Resources and Angela W Montgomery
Willey v. LKQ Global LLC
as 4:2023cv12933
Plaintiff: Kay Willey
Defendant: LKQ Global LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
House of Royal Ball Bey Ministry v. Schneiderman & Sherman PC et al
as 2:2023cv12905
Defendant: Rocket Mortgage, LLC, Schneidermand & Sherman PC, Quicken Loans, LLC and others
Plaintiff: House of Royal Ball Bey Ministry

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