Other Fraud Cases filed in Michigan
Cases 1 - 10 of 57
Shaya v. Nofs et al
as 2:2024cv10670
Plaintiff: Stephen B. Shaya
Defendant: Kylie Nofs, Zhu Shicai, Luo Yanbing and others
Intervenor: Alt 5 Sigma Canada, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
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
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
Gardner v. Tapley et al
as 1:2023cv00810
Plaintiff: Ashley Gardner
Defendant: S. Tapley, John H. Cranford, Georgia, State of and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Scott et al v. Fleet Quest Logistics, LLC et al
as 1:2023cv00770
Plaintiff: Rayvon Scott, Yazmine Walton, John Warlick and others
Defendant: Fleet Quest Logistics, LLC, Fleet Quest, L.L.C., SN Transportation, LLC and others
Cause Of Action: 28 U.S.C. § 1337 Sherman-Clayton Act
Harrington v. PNC Bank, N.A. We have downloadable decisions or orders for this case
as 2:2023cv10794
Plaintiff: James Harrington
Defendant: PNC Bank, N.A. and John Doe
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Myerscough v. United Methodist Church, The et al We have downloadable decisions or orders for this case
as 2:2022cv00226
Plaintiff: John J. Myerscough
Defendant: United Methodist Church, The, Pickford United States Methodist Church, Carol Sue McDonald and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Myerscough v. United Methodist Church, The et al
as 1:2022cv01136
Plaintiff: John J. Myerscough
Defendant: United Methodist Church, The, Pickford United States Methodist Church, Carol Sue McDonald and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Muhammed v. Doe We have downloadable decisions or orders for this case
as 2:2021cv12641
Plaintiff: Buashkft Muhammed
Defendant: John Doe
Cause Of Action: 28 U.S.C. § 1332
Loftus v. Outside Integrated Media, LLC
as 2:2021cv11809
Plaintiff: John Loftus
Defendant: Outside Integrated Media, LLC
Cause Of Action: 28 U.S.C. § 1332

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