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
Sheri L Schumann Tax & Accounting Inc. et al
as 1:2020cv12924
Defendant: John Does 1-10
Plaintiff: Sheri L Schumann Tax & Accounting Inc. and The Zion Evangelical Lutheran Church of Bay City, Michigan
Arrington et al v. Nationwide Mutual Fire Insurance Company et al We have downloadable decisions or orders for this case
as 3:2014cv00322
Plaintiff: Patricia Kennedy Arrington, DVM and Richard A. Arrington
Defendant: Nationwide Mutual Fire Insurance Company , Cornerstone Appraisal Services, Inc., Martin J. Reel and others
Cause Of Action: 28 U.S.C. § 1441

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