Other Fraud Cases filed in Michigan
Cases 1 - 10 of 33
Plaintiff v. Defendant
as 1:2023cv01361
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hayton Organics, Inc. v. Krieger's Wholesale Nursery, LLC,
as 1:2023cv01194
Plaintiff: Hayton Organics, Inc. d/b/a Hayton Farms Berries, a Washington Corporation and Hayton Organics, Inc. a Washington corporation doing business as Hayton Farms Berries
Defendant: Krieger's Wholesale Nursery, LLC, a Michigan Limited Liability Company and Krieger's Wholesale Nursery, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fraud
Church of the Word v. Bloomer We have downloadable decisions or orders for this case
as 2:2022cv12687
Plaintiff: Church of the Word, d/b/a Word Network Church and Church of the Word Doing business as Word Network Church
Defendant: George Bloomer
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Williams-Redding v. SoClean, Inc.
as 2:2022cv11518
Plaintiff: Edda D. Williams-Redding
Defendant: SoClean, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Moore v. Columbia Books Inc.
as 1:2022cv00583
Plaintiff: Laynester Moore
Defendant: Columbia Books Inc. doing business as d/b/a Columbia Books & Information Services and Columbia Books Inc. doing business as Columbia Books & Information Services
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Meahl v. The Nation Company, LLC
as 1:2022cv00402
Plaintiff: D Darren Meahl
Defendant: The Nation Company, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Mitton et al v. Christian Insurance Group, et al
as 1:2022cv00235
Plaintiff: Amber Mitton, Shani Rasor, Cameron Cook and others
Defendant: Christian Insurance Group, d/b/a Christian Financial, Jacob Hagg, Noah Bushnell and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Meahl v. The Nation Company LLC
as 1:2021cv00670
Plaintiff: D Darren Meahl
Defendant: The Nation Company LLC
Cause Of Action: 28 U.S.C. § 1332
Hester et al v. Plus Communications Inc.
as 1:2021cv00671
Plaintiff: Ruby Hester and Stewart Murie
Defendant: Plus Communications Inc. d/b/a Charisma Media and Plus Communications Inc. doing business as Charisma Media
Cause Of Action: 28 U.S.C. § 1332
Locke v. Jones
as 3:2018cv12822
Plaintiff: Troy Lee Locke
Defendant: Darrell D. Jones

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