Other Fraud Cases filed in the Sixth Circuit Courts
Federal Express Corporation v. AAA Specialty Investments, LLC et al
as 2:2022cv02857
Plaintiff: Federal Express Corporation
Defendant: AAA Specialty Investments, LLC, Nestor Javier Cepeda, Angel Alexander Alberto and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Father Flanagan's Boys Home v. Donlon et al. We have downloadable decisions or orders for this case
as 1:2018cv00644
Plaintiff: Father Flanagan's Boys Home aka Boys Town and Father Flanagan's Boys Home
Defendant: Pamela A. Donlon and John or Jane Does 1 - 10
Cause Of Action: 28 U.S.C. § 1332

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?