Other Fraud Cases
Cases 1 - 10 of 15
Amirul El v. Wayne, County of et al We have downloadable decisions or orders for this case
as 2:2023cv12587
Plaintiff: Mikhael Amirul El
Defendant: Wayne, County of, Kinloch Jonathan, Timothy Kenny and others
Claimant: Mikhael Amirul El Trust and Michael Anthony Bryant, TTEE
USA, et al v. Cinnaire, et al
as 21-1068
Plaintiff: UNITED STATES OF AMERICA, ex rel, ERWIN PROPERTIES, LLC and ERWIN COMPANIES, LLC
Plaintiff / Appellant: STACY ERWIN OAKES and STACY L. ERWIN
Defendant / Appellee: FIFTH THIRD BANK, LDHA, JPMORGAN CHASE BANK, N.A. and others
USA, et al v. Cinnaire, et al
as 20-1989
Plaintiff: UNITED STATES OF AMERICA, ex rel, ERWIN PROPERTIES, LLC and ERWIN COMPANIES, LLC
Plaintiff / Appellant: STACY ERWIN OAKES and STACY L. ERWIN
Defendant / Appellee: FIFTH THIRD BANK, LDHA, JPMORGAN CHASE BANK, N.A. and others
USA, et al v. Cinnaire, et al
as 20-1988
Plaintiff: UNITED STATES OF AMERICA, ex rel, ERWIN PROPERTIES, LLC and ERWIN COMPANIES, LLC
Plaintiff / Appellant: STACY ERWIN OAKES and STACY L. ERWIN
Defendant / Appellee: FIFTH THIRD BANK, LDHA, JPMORGAN CHASE BANK, N.A. and others
USA, et al v. Cinnaire, et al
as 20-1938
Plaintiff: UNITED STATES OF AMERICA, ex rel, ERWIN PROPERTIES, LLC and ERWIN COMPANIES, LLC
Plaintiff / Appellant: STACY ERWIN OAKES
Defendant / Appellee: FIFTH THIRD BANK, LDHA, JPMORGAN CHASE BANK, N.A. and others
USA, et al v. Cinnaire, et al
as 20-1911
Plaintiff: UNITED STATES OF AMERICA, ex rel, ERWIN PROPERTIES, LLC and ERWIN COMPANIES, LLC
Plaintiff / Appellant: STACY ERWIN OAKES
Defendant / Appellee: FIFTH THIRD BANK, LDHA, JPMORGAN CHASE BANK, N.A. and others
USA, et al v. Cinnaire, et al We have downloadable decisions or orders for this case
as 20-1067
Plaintiff: UNITED STATES OF AMERICA, ex rel, ERWIN PROPERTIES, LLC and ERWIN COMPANIES, LLC
Plaintiff / Appellant: STACY ERWIN OAKES and STACY L. ERWIN
Defendant / Appellee: FIFTH THIRD BANK, LDHA, JPMORGAN CHASE BANK, N.A. and others
Ruther v. Von Stach et al
as 1:2019cv00357
Plaintiff: L. Ruther
Defendant: Michigan, State of and John Von Stach
Cause Of Action: 28 U.S.C. § 1332
Ruther v. Michigan, State of
as 1:2019cv00342
Plaintiff: L. Ruther
Defendant: Michigan, State of
Cause Of Action: 28 U.S.C. § 1332
All Olympia Gymnastic Center Inc. et al v. Lawrence Nassar et al We have downloadable decisions or orders for this case
as 2:2018cv10540
Plaintiff: Galina Marinova, Artur Akopyan, All Olympia Gymnastic Center Inc. and others
Defendant: USA Gymnastics, Michigan State University, Lawrence Nassar and others
Cause Of Action: 28 U.S.C. § 1441

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