Other Fraud Cases filed in Michigan
Cases 71 - 80 of 794
Alter Domus (US) LLC v. Winget et al We have downloadable decisions or orders for this case
as 2:2023cv10458
Plaintiff: Alter Domus (US) LLC
Defendant: Larry J. Winget and JVIS-USA,LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Huss v. Brookfield Chrysler Dodge Jeep, Inc. et al
as 1:2023cv00156
Plaintiff: Sheldon Huss
Defendant: Brookfield Chrysler Dodge Jeep, Inc. and United Federal Credit Union
Cause Of Action: 49 U.S.C. § 32710 Odometer Tampering
Imperium Logistics, LLC et al v. Truist Financial Corporation et al We have downloadable decisions or orders for this case
as 2:2023cv10001
Plaintiff: Imperium Logistics, LLC and Michigan Business Law Center, PLLC
Defendant: Truist Financial Corporation, Fraudster #1, Fraudster #2 and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Williams v. Ford Motor Company
as 2:2022cv12957
Plaintiff: Keith T. Williams
Defendant: Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Spearman v. Road Runner Auto Sales, Inc.
as 2:2020cv12183
Plaintiff: James Spearman
Defendant: Road Runner Auto Sales, Inc., Acar Leasing Ltd. and Nora Amy Schuster
Cause Of Action: 15 U.S.C. § 1981 Fraud-Motor Vehicle (Odometer)
Parker v. Electrolux AB et al
as 1:2022cv01177
Plaintiff: Sandra Parker
Defendant: Electrolux AB and Electrolux North America
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Gottsleben v. Informa Media, Inc. We have downloadable decisions or orders for this case
as 1:2022cv00866
Plaintiff: Mark Gottsleben
Defendant: Informa Media, Inc. f/k/a Penton Media, Inc., Informa Media, Inc. and Penton Media, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Rider v. Arlo Technologies, Inc.
as 1:2023cv00055
Plaintiff: Lonn Rider
Defendant: Arlo Technologies, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Charette v. Adidas America, Inc.
as 4:2023cv10114
Plaintiff: Brent Charette
Defendant: Adidas America, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Myerscough v. United Methodist Church, The et al We have downloadable decisions or orders for this case
as 2:2022cv00226
Plaintiff: John J. Myerscough
Defendant: United Methodist Church, The, Pickford United States Methodist Church, Carol Sue McDonald and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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