Other Fraud Cases filed in Michigan
Taylor Pantel et al v. General Motors LLC et al We have downloadable decisions or orders for this case
as 1:2019cv13219
Plaintiff: Nicole Ruggeri, John McLeod, Scott Trump and others
Defendant: General Motors LLC, Merle Stone Chevrolet, Robert Bosch GmbH and others
Cause Of Action: 28 U.S.C. § 1441
Harbor Thirteen Mile -- 20600, LLC et al v. Consolidated Electrical Distributors, Inc. et al We have downloadable decisions or orders for this case
as 2:2015cv14066
Plaintiff: Harbor Thirteen Mile -- 20600, LLC and Craig Schubiner
Defendant: Consolidated Electrical Distributors, Inc., Bixby Bridge Capital, LLC, David Williams and others
Bush v. Citigroup Global Markets, Incorporated
as 2:2010cv14704
Defendant: Citigroup Global Markets, Inc., a/k/a Smith Barney Citigroup
Plaintiff: Craig R. Bush
Cause Of Action: 28 U.S.C. § 1332
Smith et al v. ComputerTraining.com, Incorporated et al We have downloadable decisions or orders for this case
as 2:2010cv11490
Plaintiff: Andrew Smith , Andrew Laporte , Jason Lowe and others
Defendant: ComputerTraining.com, Incorporated, ComputerTraining.edu, LLC and CTCI Corporation
Cause Of Action: 28 U.S.C. § 1332
StoneMor Operating, LLC et al v. Bush et al We have downloadable decisions or orders for this case
as 1:2008cv00631
Plaintiff: Lynnette Gray
Defendant: Craig R. Bush, Mark Zausmer, Stephen J. Gobbo and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
McCroy et al v. MERS et al
as 2:2008cv12701
Plaintiff: Charlie A McCroy and Sheila D Craig
Defendant: MERS, New York Bank and Trust Company, J P Morgan Chase and others
Cause Of Action: No cause code entered

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