Other Fraud Cases filed in Michigan
Frankenmuth Credit Union v. Fitzgerald et al We have downloadable decisions or orders for this case
as 1:2018cv12176
Defendant: Randall Anderson, Rashaud L Coleman, Xclusive Auto Group, LLC and others
Plaintiff: Frankenmuth Credit Union
Cause Of Action: 18 U.S.C. § 1962
Hatcher et al v. CitiMortgage, Inc. et al
as 2:2013cv13077
Plaintiff: Tina Hearn Hatcher and Roderick Hatcher
Defendant: CitiMortgage, Inc. , Citicorp Trust Bank, FSB , Primerica Financial Services Home Mortgage, Inc. and others
V Cars, LLC v. KCA Engineering, LLC We have downloadable decisions or orders for this case
as 2:2011cv12805
Plaintiff: V Cars, LLC
Defendant: KCA Engineering, LLC
Cause Of Action: 28 U.S.C. § 1332
Loffredo et al v. Cerberus Capital Management, L.P. et al
as 5:2010cv14214
Defendant: Cerberus Capital Management, L.P. , State Street Bank and Trust Company, a Massachusetts Trust Company , John Doe and others
Plaintiff: John Loffredo , Charles Acker , Allen D. Adam and others
Cause Of Action: 28 U.S.C. § 1332
**CASE CLOSED-ALL ENTRIES MUST BE MADE IN 10-14181.**Loffredo et al v. Cerberus Capital Management, L.P. et al
as 2:2010cv14214
Defendant: Cerberus Capital Management, L.P. , State Street Bank and Trust Company, a Massachusetts Trust Company, John Doe and others
Plaintiff: John Loffredo, Charles Acker, Allen D. Adam and others
Cause Of Action: 28 U.S.C. § 1332
White v. International Marine and Auto Investments, Incorporated et al We have downloadable decisions or orders for this case
as 2:2010cv10600
Plaintiff: Robert T White
Defendant: International Marine and Auto Investments, Incorporated, Global Financial Network, LLC, Charles V Gebell and others
White v. International Marine and Auto Investments, Incorporated et al We have downloadable decisions or orders for this case
as 2:2008cv11031
Plaintiff: Robert T White
Defendant: International Marine and Auto Investments, Incorporated, Global Financial Network, LLC, Karen Thomas Gebell and others
Cause Of Action: No cause code entered
Reddick v. Wingate Management et al We have downloadable decisions or orders for this case
as 2:2007cv10406
Plaintiff: Gerald V. Reddick
Defendant: Wingate Management, Detroit, City of and Ryanet
Cause Of Action: No cause code entered

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