Other Fraud Cases filed in the Sixth Circuit Courts
Dolores et al v. General R.V. Center, Inc. et al We have downloadable decisions or orders for this case
as 2:2019cv10413
Defendant: Forest River, Inc., General R.V. Center, Inc., U.S. Bank, N.A. and others
Plaintiff: Odelia Dolores, George Dolores
Cause Of Action: Magnuson-Moss Warranty Act
Biobest U.S.A., Inc. v. LN Assure Trades Inc. et al We have downloadable decisions or orders for this case
as 2:2018cv11434
Plaintiff: Biobest U.S.A., Inc.
Defendant: LN Assure Trades Inc., JPMorgan Chase Bank, N.A.
Cause Of Action: Diversity-Petition for Removal
Blair et al v. JP Morgan Chase Bank National et al
as 1:2008cv00971
Defendant: Fifth Third Bank, Federal Deposit Insurance Corporation, Security Bank & Trust Company and others
Plaintiff: Mary Enley, Juana Chicoine, Hilda Schroeder and others
Cause Of Action: Diversity
Silverwoods Associates, LLC et al v. U.S. Bank, N.A.
as 3:2013cv01206
Plaintiff: Lexington Property Associates, LLC , Silverwoods Associates, LLC
Defendant: U.S. Bank, N.A.
Cause Of Action: Petition for Removal- Property Damage
Sulak et al v. Taylor, Bean and Whitaker Mortgage Corp. et al
as 1:2014cv01068
Defendant: Nationstar Mortgage, LLC , U.S. Bank, National Association , Bank of America Funding Corp. and others
Plaintiff: Raymond Sulak, Sr. , Janice Sulak
Cause Of Action: Fair Debt Collection Act
James Loyd, et al v. Huntington National Bank, et al We have downloadable decisions or orders for this case
as 09-3879
Plaintiff - Appellant: JAMES LOYD
Plaintiff: HORST UEBEL, ANNA UEBEL, JOSEPH VANEK and others
Defendant - Appellee: HUNTINGTON NATIONAL BANK, itself and as corporate successor by merger to First National Bank of Zanesville; County Savings Bank and Unizan Bank, FIFTH THIRD BANK, itself and as corporate successor by merger to Citizens Bank and Strongsville Savings Bank, SUNTRUST BANK, N.A. and others
Bruce Bandy, et al v. Fifth Third Bank, et al We have downloadable decisions or orders for this case
as 11-4184
Plaintiff - Appellant: BRUCE BANDY, BARBARA ANTHONY, LISA ASHBY and others
Defendant - Appellee: FIFTH THIRD BANK, PARK NATIONAL BANK, U. S. BANK, as the corporate successor, other, Star Bank, N.A. other, Firstar Bank, N.A.

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