Other Fraud Cases filed in Michigan
Cases 1 - 10 of 814
Southwest Marine & General Insurance Company v. Race
as 1:2024cv00969
Plaintiff: Southwest Marine & General Insurance Company
Defendant: Frank Race
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Johnson v. Kemp-Brocks et al
as 2:2024cv12409
Defendant: Rocket Mortgage, LLC, Trott Law, P.C. and Traci Kemp-Brocks
Plaintiff: Davon Johnson
Cause Of Action: No cause code entered
One World Market, Inc v. Doe
as 2:2024cv12203
Plaintiff: One World Market, Inc. d/b/a Noble Fish
Defendant: John Doe
Cause Of Action: No cause code entered
Brick et al v. The University of Michigan
as 2:2024cv12090
Defendant: The University of Michigan
Plaintiff: Maxim Tickets, Inc. and Kevin Brick
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Guzman v. Ford Motor Company et al
as 2:2024cv12080
Defendant: John T. Lawler, James D. Farley, Jr. and Ford Motor Company
Plaintiff: Albert Guzman
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Wawiernia v. Lowe's Home Centers, LLC
as 1:2024cv00801
Defendant: Lowe's Home Centers, LLC
Plaintiff: Jason Wawiernia
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Murphy v. Vinson Law Office PA et al
as 2:2024cv11907
Defendant: Ben A Vinson, Jr., Mark A Alonzo, Vinson Law Office PA and others
Plaintiff: Timothy Patrick Murphy [E-filer]
Cause Of Action: No cause code entered
Groulx v. Mobile Medical Response Inc.
as 1:2024cv11953
Plaintiff: Patrick Joseph Groulx
Defendant: MMR, Mobile Medical Response Inc., Mobile Medical Response of Gratiot County and others
Cause Of Action: No cause code entered
Yousif v. JPMorgan Chase Bank, N.A.
as 2:2024cv11873
Plaintiff: Waleed K. Yousif
Defendant: JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Trottier et al v. First Bank of Upper Michigan
as 2:2024cv00113
Plaintiff: Caitlin Trottier
Defendant: First Bank of Upper Michigan
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending

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