Other Fraud Cases filed in Michigan
Cases 41 - 50 of 792
Taylor et al v. Giles et al
as 1:2023cv00951
Plaintiff: Brian Taylor, Ultra Light Sport Aviation LLC and Ultra Light Sport Aviation, LLC
Defendant: Francis ERIC BOYD Giles, World Aircraft Company, World Aircraf, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Johnson v. Trump et al
as 1:2023cv00947
Plaintiff: Robert W. Johnson
Defendant: Donald J. Trump, Facebook, Meta and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Rahimi v. Global Financial Motors LLC
as 2:2023cv12275
Plaintiff: Ahmad Rahimi
Defendant: Global Financial Motors LLC
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
LIV Transportation Inc. v. Robert et al
as 1:2023cv00898
Plaintiff: LIV Transportation Inc.
Defendant: Stone Robert and STI Freight Management Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Gardner v. Timber Ridge Wyoming Apartments LLC et al We have downloadable decisions or orders for this case
as 1:2023cv00869
Plaintiff: Ashley Gardner
Defendant: Timber Ridge Wyoming Apartments LLC, Sterling Group, Inc., Berkadia Commercial Mortgage LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fraud
Gardner v. Timber Ridge Wyoming Apts, LLC We have downloadable decisions or orders for this case
as 1:2023cv00850
Plaintiff: Ashley Gardner
Defendant: Timber Ridge Wyoming Apts, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fraud
Miele v. Cook Incorporated et al
as 1:2023cv00852
Plaintiff: Michael A. Miele
Defendant: Cook Incorporated, Cook Medical Incorporated, Cook Group Incorporated and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury-Product Liability
Holland v. Wells Fargo et al We have downloadable decisions or orders for this case
as 4:2023cv12058
Plaintiff: Dennis Holland
Defendant: Wells Fargo, Federal Home Ln Mgt Corp, Frank P Dec and others
HPIL Holding, Inc. v. Haining Zhang et al
as 1:2023cv12050
Defendant: HPIL Holding, Inc., Haining Zhang, Stephen Brown and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Nehr v. Brown et al
as 2:2023cv11981
Plaintiff: Marilyn Nehr
Defendant: Lisa Brown, Lorie N Savin, J Thorndycraft and others

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?