Other Fraud Cases filed in the Sixth Circuit Courts
Cases 31 - 40 of 2,732
Wilson v. World Wrestling Entertainment et al.
as 4:2024cv00062
Plaintiff: Anthony Duane Wilson
Defendant: World Wrestling Entertainment and All Elite Wrestling
Cause Of Action: 17 U.S.C. § 101 Copyright Infringement
Ohlinger v. Warner et al
as 2:2024cv00578
Plaintiff: Nathan Ohlinger
Defendant: Charles W. Warner, III
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Shedd v. Murfreesboro Social Security Office, 2836 Saint Patrick Court Murfreesboro, TN 37128
as 3:2024cv00047
Plaintiff: Brittney Shedd
Defendant: Murfreesboro Social Security Office, 2836 Saint Patrick Court Murfreesboro, TN 37128
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
Marshall Goldman Motor Sales & Leasing v. Singh
as 1:2024cv00318
Plaintiff: Marshall Goldman Motor Sales & Leasing doing business as iBuy Luxury Cars
Defendant: Navdeep Singh and Amandeep Kaur
Cause Of Action: 15 U.S.C. § 1988 Fraud-Motor Vehicle (Odometer)
Kheterpal v. Geater
as 2:2024cv10033
Plaintiff: Vikas Kheterpal
Defendant: Jason Geater
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Utica Leaseco, LLC v. JW Equipment, LLC
as 1:2023cv01366
Plaintiff: Utica Leaseco, LLC
Defendant: JW Equipment, LLC
Cross Defendant: Dennis A. Boersen and Boersen Farms & Affiliates, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Plaintiff v. Defendant
as 1:2023cv01361
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Garfield v. Repinski We have downloadable decisions or orders for this case
as 1:2023cv02458
Plaintiff: Jon Garfield
Defendant: Raymond Scott Repinski
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Maurice:Jones v. Girard Water Department et al. We have downloadable decisions or orders for this case
as 4:2023cv02409
Plaintiff: Robert- Maurice:Jones doing business as Robert Jones
Defendant: Girard Water Department and Jerome Lambert doing business as Director
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
USA, et al v. Wolf Creek Federal Services, Inc., et al
as 24-3022
Plaintiff: UNITED STATES OF AMERICA, ex rel, USN4U, LLC, Relator and UNITED STATES OF AMERICA
Defendant: WOLF CREEK FEDERAL SERVICES, INC., TIMOTHY TESCH, CHRISTOPHER LOGAN and others
Not Yet Classified: In re: UNITED STATES OF AMERICA EX REL. USN4U, LLC

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