Other Fraud Cases filed in Michigan
Cases 1 - 10 of 10
Export Development Canada et al v. Becker
as 2:2021cv10820
Defendant: Adam Becker
Plaintiff: Export Development Canada
Cause Of Action: 28 U.S.C. § 1332
Gonzaga v. Student Loan Relief, Inc et al
as 1:2018cv10777
Plaintiff: Adam Gonzaga
Defendant: Student Loan Relief, Inc and Jason Spencer
Cause Of Action: 15 U.S.C. § 1681
Chipman v. JP Morgan Chase Bank, N.A. et al
as 1:2017cv00494
Plaintiff: Adam Chipman
Defendant: JP Morgan Chase Bank, N.A., Equifax Information Services, LLC and Experian Information Solutions, Inc.
Cause Of Action: 15 U.S.C. § 1681
Evans et al v. Wilson et al We have downloadable decisions or orders for this case
as 2:2016cv11569
Plaintiff: Verna Evans and Hilton Evans
Defendant: Emmily F. Wilson, Abby L. Adams and PNC Bank
Carroll v. Volkswagen Group of America, Inc. We have downloadable decisions or orders for this case
as 2:2015cv13360
Plaintiff: Bernie Williams, Shanice Boyette, David Latvick and others
Defendant: Martin Winterkorn, Jan Bures, Volkswagen Manufacturing Corporation of America and others
Cause Of Action: 28 U.S.C. § 1332
Pagels v. Willms et al
as 2:2012cv11936
Defendant: Jesse Willms, Terra Marketing Group, Sphere Media, LLC and others
Plaintiff: Gary Pagels
Cause Of Action: 28 U.S.C. § 1332
Adams v. Citigroup Global Market Realty Corporation We have downloadable decisions or orders for this case
as 2:2011cv10178
Plaintiff: Ronald Adams
Defendant: Citigroup Global Market Realty Corporation
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
Adams v. Citigroup Global Market Realty Corporation
as 2:2010cv13575
Plaintiff: Ronald Adams
Defendant: Citigroup Global Market Realty Corporation

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