Other Fraud Cases filed in the Sixth Circuit Courts
Cases 1 - 10 of 2,728
Joseph H. v. J.M. Smucker Company
as 5:2024cv00346
Plaintiff: Joseph Hollis and Joseph H.
Defendant: The J.M. Smucker Company and J.M. Smucker Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
Avery v. Moss
as 3:2024cv00248
Plaintiff: Shenita Avery
Defendant: Bethanni Forbush Moss
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Greene v. Kingdom Trust Company
as 2:2024cv11018
Plaintiff: Christopher A Greene
Defendant: Kingdom Trust Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Greene v. Forge Trust Company
as 2:2024cv11019
Plaintiff: Arthur B Greene
Defendant: Forge Trust Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jason Counts, et al v. General Motors, LLC, et al
as 24-1139
Plaintiff: JASON COUNTS, DONALD KLEIN, OSCAR ZAMORA and others
Defendant: GENERAL MOTORS, LLC and ROBERT BOSCH LLC
Morgan v. Abundant Life Homes, LLC et al
as 1:2024cv00154
Plaintiff: Ella Morgan
Defendant: Abundant Life Homes, LLC, Jay Williams, Troy Hacker and others
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Cohen v. Mangrove Motorsports LLC et al
as 2:2024cv10927
Plaintiff: Matan Cohen
Defendant: Mangrove Motorsports LLC and Charles N Bugbee
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Strobl et al v. Croft et al
as 1:2024cv00140
Plaintiff: Stacy Strobl and Brian Harding
Defendant: Paul Croft, Jonathan Frost, Rhino Onward International, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
McAllister v. Pulte Family Foundation et al
as 4:2024cv10883
Plaintiff: Dana McAllister
Defendant: Pulte Family Foundation, Mike Hessel, Mike Rebuck and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Edwards v. RAM Partners, LLC
as 3:2024cv00355
Plaintiff: Joseph D. Edwards
Defendant: RAM Partners, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion

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