Other Fraud Cases filed in the Sixth Circuit Courts
Cases 1 - 10 of 18
Brenda Tracy, LLC et al v. Alvarado et al
as 1:2023cv01102
Plaintiff: Brenda Tracey, LLC, Set The Expectation, Unknown Parties and others
Defendant: Agustin Alvarado, Mel Tucker, Jennifer Z. Belveal and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Injunctive/Declarato
Fisi v. Extra Space Storage Inc., et al We have downloadable decisions or orders for this case
as 2:2023cv11825
Plaintiff: M. Alvin Fisi
Defendant: Extra Space Storage, Inc., Brittney Unknown, Shilo and others
Cause Of Action: No cause code entered
Jones v. United States of America et al We have downloadable decisions or orders for this case
as 2:2020cv02331
Defendant: The State of Louisiana Office of the Attorney General, The Child Protective Service, Lafayette, Dantrell Johnson and others
Plaintiff: Wallace Jones
Cause Of Action: 28 U.S.C. § 1331
Brown et al v. Piedmonte et al
as 2:2018cv12699
Defendant: John A Piedmonte and Unknown Piedmonte
Plaintiff: Michael D. Brown and Michael D Brown Investments LLC
Cause Of Action: 28 U.S.C. § 1441
CBK Construction LLC et al v. Region Capital LLC et al
as 1:2018cv00449
Plaintiff: CBK Construction LLC and Carl L. Blauwkamp
Defendant: Region Capital LLC and Unknown Parties
Cause Of Action: 28 U.S.C. § 1332
Atkinson et al v. The Medical Protective Company et al
as 1:2017cv00844
Plaintiff: Thomas Atkinson , James Albers , Paul Baker and others
Defendant: The Medical Protective Company, Lindhorst & Dreidame Co. LPA, Unknown Agents And Employee of Defendants and others
Cause Of Action: 28 U.S.C. § 1332
Van Go LLC v. Potts et al We have downloadable decisions or orders for this case
as 2:2017cv00911
Defendant: Deborah D Potts , Wayne A Potts, Sr. and Unknown Parties
Plaintiff: Van Go LLC
Thirdparty_plaintiff: Deborah D Potts
Thirdparty_defendant: Robert Douglas Channell, Unknown Channell and Unknown Parties
Cause Of Action: 28 U.S.C. § 1441
Akshar Enterprise, Inc. v. Empire Petroleum Partners, LLC et al (JRG1)
as 1:2017cv00238
Plaintiff: Akshar Enterprise, Inc.
Defendant: Empire Petroleum Partners, LLC and Unknown John and Jane Does
Thirdparty_defendant: Kirti Patel
Thirdparty_plaintiff: Empire Petroleum Partners, LLC
Counter_claimant: Empire Petroleum Partners, LLC
Counter_defendant: Akshar Enterprise, Inc.
Cause Of Action: 18 U.S.C. § 1961
Cheslek v. Encore Capital Group, Inc., et al
as 1:2016cv01183
Plaintiff: Steven Cheslek
Defendant: Asset Acceptance Capital Corp., Encore Capital Group, Inc., Unknown Parties and others
Cause Of Action: 18 U.S.C. § 1961
Osborn v. Thompson Hine, LLP
as 2:2016cv00151
Plaintiff: Elizabeth A. Osborn
Defendant: Thompson Hine, LLP, John Doe, Jane Doe and others
Cause Of Action: 28 U.S.C. § 1332

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