Other Fraud Cases filed in Michigan
Cases 1 - 10 of 13
v. Rose Nevada Inc., Trustee of the Jonathan Rose Exempt Trust II et al
as 2:2024cv10816
Defendant: Rose Nevada Inc., Trustee of the Jonathan Rose Exempt Trust II and Jonathan Rose Distribution Trust
Plaintiff v. Defendant
as 1:2023cv01361
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Poe et al v. FCA US LLC We have downloadable decisions or orders for this case
as 4:2021cv11668
Plaintiff: Mr. Richard C. Poe, II, Dick Poe Motors, LP and Dick Poe Dodge, LP
Defendant: FCA US LLC
Cause Of Action: 28 U.S.C. § 1332
Tatar v. Cole et al We have downloadable decisions or orders for this case
as 2:2021cv11512
Defendant: Donald C. Nugent, Denise Page Hood, Richard Loury and others
Plaintiff: John Joseph Tatar and John Tatar [E-filer], II
TVMS, Inc. v. Kingsport Book, LLC et al
as 1:2019cv01043
Defendant: Blackford Capital Associates, II, Inc., Dickinson Press, LLC, Printing Consolidation Company, LLC and others
Plaintiff: TVMS, Inc.
Cause Of Action: 28 U.S.C. § 1332
Taylor v. Sommer Schwartz PC et al We have downloadable decisions or orders for this case
as 2:2016cv10891
Plaintiff: Taylor and Keith H. Taylor
Defendant: Sommer Schwartz PC, Andrew Kochanowski, Jeffery A. Pine and others
Kern et al v. USA Travel Services et al We have downloadable decisions or orders for this case
as 1:2016cv00008
Plaintiff: Kern, Brace Kern and Jessica Huigens
Defendant: USA Travel Services, Stayvacations, LLC, Crystal Beach Club Management Company and others
Cause Of Action: 47 U.S.C. § 227
Brown et al v. Experian Information Solutions, Inc.
as 1:2015cv00824
Plaintiff: Timmie Lee Brown, II and Jeanne Marie Hulliberger-Brown
Defendant: Experian Information Solutions, Inc.
Cause Of Action: 15 U.S.C. § 1681
LG Sciences LLC et al v. Mass Nutrition, Inc. et al We have downloadable decisions or orders for this case
as 2:2012cv14843
Plaintiff: LG Sciences LLC and E&F Distributors, LLC
Defendant: Mass Nutrition, Inc. and Mass Nutrition II, Inc
Cause Of Action: 28 U.S.C. § 1332
Ryan Racing, LLC v. Gentilozzi et al We have downloadable decisions or orders for this case
as 1:2012cv00488
Plaintiff: Ryan Racing, LLC
Defendant: Paul Gentilozzi, Rocketsports, Inc., RSR Racing, LLC and others
Cause Of Action: 28 U.S.C. § 1391

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