Other Fraud Cases filed in the Sixth Circuit Courts
Ekeh v. Rambanapas et al We have downloadable decisions or orders for this case
as 1:2024cv00281
Plaintiff: Anthony Ekeh
Defendant: Elvis Rambanapas, Penske Truck Leasing Co. LP, Mallory Horton and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Carina Carpenter Jenkins, et al v. Anthony Scotta, et al
as 22-1421
Plaintiff: CARINA M. CARPENTER JENKINS, J.A.K.B., a minor and T.D.B.III, a Minor
Plaintiff / Appellant: THOMAS DENNIS BURNS, SR.
Defendant / Appellee: ANTHONY J. SCOTTA, Attorney, RHONDI B. KELLER, Attorney, with the Department of Health and Human Services, in her official and individual capacities,, REFEREE RAEIGEN L. EVENS WOODS and others
Carina Carpenter Jenkins, et al v. Anthony Scotta, et al
as 22-1416
Plaintiff / Appellant: CARINA M. CARPENTER JENKINS
Plaintiff: THOMAS DENNIS BURNS, SR., J.A.K.B., a minor and T.D.B.III, a Minor
Defendant / Appellee: ANTHONY J. SCOTTA, Attorney, RHONDI B. KELLER, Attorney, with the Department of Health and Human Services, in her official and individual capacities,, REFEREE RAEIGEN L. EVENS WOODS and others
Carpenter Jenkins v. Scotta et al We have downloadable decisions or orders for this case
as 2:2017cv11781
Plaintiff: Carina M. Carpenter Jenkins
Defendant: Anthony J. Scotta, Rhondi B. Keller, Raeigen L. Woods Evans and others
Taylor v. Sommer Schwartz PC et al We have downloadable decisions or orders for this case
as 2:2016cv10891
Plaintiff: Taylor and Keith H. Taylor
Defendant: Sommer Schwartz PC, Andrew Kochanowski, Jeffery A. Pine and others
Plaintiffs' Co-Lead Counsel, et al v. Anheuser-Busch Companies, LLC We have downloadable decisions or orders for this case
as 14-3653
: In re: ANHEUSER-BUSCH BEER LABELING MARKETING AND SALES PRACTICES LITIGATION
Plaintiff - Appellant: PLAINTIFFS' CO-LEAD COUNSEL, PLAINTIFFS' LIAISON COUNSEL, JOSEPH HOPKINS, On Behalf of Himself and All Others Similarly Situated and others
Defendant - Appellee: ANHEUSER-BUSCH COMPANIES, LLC
Maravilla v. Anheuser-Busch Companies, LLC
as 1:2013ab06007
Plaintiff: Tony Maravilla
Defendant: Anheuser-Busch Companies LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
O'Brien v. AIG International (BVI) Limited
as 1:2009cv00662
Plaintiff: Anthony "Tony" O'Brien, Anthony "Tony" O'Brien, Capital Markets Trading Group LLC and others
Defendant: AIG International (BVI) Limited
Cause Of Action: Diversity
Smith v. Manoirs, LLC et al
as 3:2009cv00194
Plaintiff: Cherie Smith and Cherie Smith
Defendant: Manoirs, LLC, Manoirs, LLC, Rader Companies, Inc. and others
Cause Of Action: Diversity

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