Other Fraud Cases filed in the Sixth Circuit Courts
Cases 1 - 10 of 19
Fenton v. Story et al We have downloadable decisions or orders for this case
as 1:2023cv01097
Plaintiff: Jeffrey Ryan Fenton
Defendant: Virginia Lee Story, Michael Weimar Binkley, Kathryn Lynn Yarbrough and others
Cause Of Action: 42 U.S.C. § 1983 Other Civil Rights
Anita Hollins v. Bank of America, N.A.
as 23-3518
Plaintiff / Appellant: ANITA HOLLINS
Defendant / Appellee: BANK OF AMERICA, N.A.
Hollins v. Bank of America N.A. We have downloadable decisions or orders for this case
as 1:2022cv02261
Plaintiff: Anita Hollins
Defendant: Bank of America N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Lindberg et al v. Bank of America, N.A. We have downloadable decisions or orders for this case
as 1:2015cv00600
Plaintiff: Kelly Lindberg and Julie Lindberg
Defendant: Bank of America, N.A., Ocwen Mortgage Servicing, Inc. and Unified Title & Settlement, LLC
Cause Of Action: 18 U.S.C. § 1962
Mark IV Enterprises, Inc. et al v. Bank of America, N.A. et al We have downloadable decisions or orders for this case
as 3:2015cv00021
Plaintiff: Mark IV Enterprises, Inc. and Legacy Project Resources, LLC
Defendant: Bank of America, N.A. and Susan Bennett
Cause Of Action: 28 U.S.C. § 1441
Bank of America, N.A. v. Corporex Companies, LLC et al We have downloadable decisions or orders for this case
as 2:2014cv00165
Plaintiff: Bank of America, N.A.
Defendant: Corporex Companies, LLC , William P. Butler and Thomas E. Banta
Cause Of Action: 28 U.S.C. § 1332
Sulak et al v. Taylor, Bean and Whitaker Mortgage Corp. et al
as 1:2014cv01068
Plaintiff: Janice Sulak and Raymond Sulak, Sr.
Defendant: Taylor, Bean & Whitaker Mortgage Corp., Bank of America, N.A., Bank of America Funding Corp. and others
Cause Of Action: 15 U.S.C. § 1692
Berona v. Franklin County Treasurer et al We have downloadable decisions or orders for this case
as 2:2013cv00012
Plaintiff: Diane Berona
Defendant: Franklin County Treasurer and Bank of America, N.A.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Cikovic et al v. Homebridge Mortgage Bankers Corp et al We have downloadable decisions or orders for this case
as 3:2012cv00671
Defendant: Homebridge Mortgage Bankers Corp, JP Morgan Chase Bank N.A., Mortgage Electronic Registration System, Inc. and others
Plaintiff: David Cikovic and Debbie Cikovic
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Reitter et al v. Bank of America, N.A. We have downloadable decisions or orders for this case
as 2:2012cv01011
Plaintiff: Arlene Reitter
Defendant: Bank of America, N.A. and Franklin County Treasurer
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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