Other Fraud Cases filed in Michigan
Cases 1 - 10 of 20
Ormsby v. Federal Bureau of Investigation, et al
as 1:2023cv11428
Plaintiff: James Frederick Ormsby
Defendant: United States Internal Revenue Service, Joseph Robinette Biden, Jr., Christopher Asher Wray and others
Flint v. United States of America We have downloadable decisions or orders for this case
as 2:2022cv13112
Plaintiff: Daniel C Flint and Daniel C. Flint
Defendant: United States of America
Cause Of Action: 28 U.S.C. § 2271 Federal Tort Claims Act
Myerscough v. United Methodist Church, The et al We have downloadable decisions or orders for this case
as 2:2022cv00226
Plaintiff: John J. Myerscough
Defendant: United Methodist Church, The, Pickford United States Methodist Church, Carol Sue McDonald and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Myerscough v. United Methodist Church, The et al
as 1:2022cv01136
Plaintiff: John J. Myerscough
Defendant: United Methodist Church, The, Pickford United States Methodist Church, Carol Sue McDonald and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Dinwiddie v. Lenovo (United States) Inc.
as 2:2022cv00218
Plaintiff: Josh Dinwiddie
Defendant: Lenovo (United States) Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
USA v. Chahrour, et al
as 2:2022cv11484
Plaintiff: United States
Defendant: Maachal Dib Chahrour and Wayne County Treasurer
Cause Of Action: 28 U.S.C. § 1345 U.S. Plaintiff
United States of America v. Elias et al We have downloadable decisions or orders for this case
as 2:2022cv10544
Defendant: Sydney Elias, William Elias, Sydney Wroblewski and others
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 3001 Federal Debt Collection
Ria R Squared, Inc. v. McCown We have downloadable decisions or orders for this case
as 2:2021cv12937
Plaintiff: Ria R Squared, Inc.
Defendant: Phillip McCown
3Rd Party Defendant: United States of America
Cause Of Action: 28 U.S.C. § 1332
Cotton v. United States Supreme Court et al We have downloadable decisions or orders for this case
as 1:2016cv01176
Plaintiff: Karl Cotton
Defendant: United States Supreme Court, United States Attorney, Office of the Attorney General and others
Cause Of Action: 42 U.S.C. § 423
Cotton v. United States Supreme Court et al
as 1:2016cv01161
Plaintiff: Karl Cotton
Defendant: United States Supreme Court, United States Attorney, Office of the Attorney General and others
Cause Of Action: 28 U.S.C. § 1345

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