Other Fraud Cases filed in Michigan
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
Phillips v. Smithsonian Institution
as 2:2019cv11852
Plaintiff: Artie Dale Phillips
Defendant: Smithsonian Institution and Lake Group Media, Inc.
Cause Of Action: 28 U.S.C. § 1332
Horizon Distributors, Incorporated v. Apex International, Incorporated et al
as 2:2013cv12181
Plaintiff: Horizon Distributors, Inc.
Defendant: Apex International, Incorporated, Oakville Distribution, Incorporated, Farnum Property Group, LLC, a Michigan limited liability company and others

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