Other Fraud Cases filed in Michigan
Cases 51 - 60 of 794
Dodge v. Brooklyn Coachworks, Inc. et al
as 2:2023cv11861
Plaintiff: Robert Dodge
Defendant: Brooklyn Coachworks, Inc. and Daniel Marcello
Nehr v. Brown et al
as 2:2023cv11981
Plaintiff: Marilyn Nehr
Defendant: Lisa Brown, Lorie N Savin, J Thorndycraft and others
Woods v. Williams We have downloadable decisions or orders for this case
as 2:2023cv11970
Plaintiff: Michelle Woods
Defendant: Frederick C. Williams
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Gardner v. Timber Ridge Wyoming Apartments LLC et al We have downloadable decisions or orders for this case
as 1:2023cv00869
Plaintiff: Ashley Gardner
Defendant: Timber Ridge Wyoming Apartments LLC, Sterling Group, Inc., Berkadia Commercial Mortgage LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fraud
Mar-Co Packaging, Inc. v. Barnard et al
as 1:2023cv00772
Plaintiff: MAR-CO PACKAGING, INC.
Defendant: Carol Barnard, CELLO-WRAP PACKAGING INC and Cello-Wrap Packaging, Inc.
Cause Of Action: 18 U.S.C. § 1030 Fraud & Related Activity in Connection with Computers
Miele v. Cook Incorporated et al
as 1:2023cv00852
Plaintiff: Michael A. Miele
Defendant: Cook Incorporated, Cook Medical Incorporated, Cook Group Incorporated and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury-Product Liability
Gardner v. Timber Ridge Wyoming Apts, LLC We have downloadable decisions or orders for this case
as 1:2023cv00850
Plaintiff: Ashley Gardner
Defendant: Timber Ridge Wyoming Apts, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fraud
Holland v. Wells Fargo et al We have downloadable decisions or orders for this case
as 4:2023cv12058
Plaintiff: Dennis Holland
Defendant: Wells Fargo, Federal Home Ln Mgt Corp, Frank P Dec and others
Scott et al v. Fleet Quest Logistics, LLC et al
as 1:2023cv00770
Plaintiff: Rayvon Scott, Yazmine Walton, John Warlick and others
Defendant: Fleet Quest Logistics, LLC, Fleet Quest, L.L.C., SN Transportation, LLC and others
Cause Of Action: 28 U.S.C. § 1337 Sherman-Clayton Act
HPIL Holding, Inc. v. Haining Zhang et al We have downloadable decisions or orders for this case
as 1:2023cv12050
Defendant: HPIL Holding, Inc., Haining Zhang, Stephen Brown and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?