Other Fraud Cases filed in the U.S. Court of Appeals, Sixth Circuit
Cases 21 - 30 of 261
Anita Hollins v. Bank of America, N.A.
as 23-3518
Plaintiff / Appellant: ANITA HOLLINS
Defendant / Appellee: BANK OF AMERICA, N.A.
Autumn Wind Lending, LLC v. John Siegel, et al
as 23-5476
Plaintiff / Appellant: AUTUMN WIND LENDING, LLC
Defendant: JOHN J. SIEGEL
Defendant / Appellee: CECELIA FINANCIAL MANAGEMENT, LLC, HALAS ENERGY, LLC, OASIS AVIATION LLC and others
Roland McKind v. Lucas County, OH Board of Commissioners, et al
as 23-3521
Plaintiff / Appellant: ROLAND G. MCKIND
Defendant / Appellee: LUCAS COUNTY, OH BOARD OF COMMISSIONERS and JUDGE ERIC ALLEN MARKS, In his official and individual capacity
Rodrigo Millan v. FBI, et al
as 23-1347
Plaintiff / Appellant: RODRIGO DE SOUZA MILLAN
Defendant / Appellee: FEDERAL BUREAU OF INVESTIGATION and FEDERAL AVIATION ADMINISTRATION
USA, et al v. Cinnaire, et al
as 20-1938
Plaintiff: UNITED STATES OF AMERICA, ex rel, ERWIN PROPERTIES, LLC and ERWIN COMPANIES, LLC
Plaintiff / Appellant: STACY ERWIN OAKES
Defendant / Appellee: FIFTH THIRD BANK, LDHA, JPMORGAN CHASE BANK, N.A. and others
USA, et al v. Cinnaire, et al
as 20-1911
Plaintiff: UNITED STATES OF AMERICA, ex rel, ERWIN PROPERTIES, LLC and ERWIN COMPANIES, LLC
Plaintiff / Appellant: STACY ERWIN OAKES
Defendant / Appellee: FIFTH THIRD BANK, LDHA, JPMORGAN CHASE BANK, N.A. and others
USA, et al v. Cinnaire, et al
as 21-1068
Plaintiff: UNITED STATES OF AMERICA, ex rel, ERWIN PROPERTIES, LLC and ERWIN COMPANIES, LLC
Plaintiff / Appellant: STACY ERWIN OAKES and STACY L. ERWIN
Defendant / Appellee: FIFTH THIRD BANK, LDHA, JPMORGAN CHASE BANK, N.A. and others
USA, et al v. Cinnaire, et al
as 20-1989
Plaintiff: UNITED STATES OF AMERICA, ex rel, ERWIN PROPERTIES, LLC and ERWIN COMPANIES, LLC
Plaintiff / Appellant: STACY ERWIN OAKES and STACY L. ERWIN
Defendant / Appellee: FIFTH THIRD BANK, LDHA, JPMORGAN CHASE BANK, N.A. and others
USA, et al v. Cinnaire, et al
as 20-1988
Plaintiff: UNITED STATES OF AMERICA, ex rel, ERWIN PROPERTIES, LLC and ERWIN COMPANIES, LLC
Plaintiff / Appellant: STACY ERWIN OAKES and STACY L. ERWIN
Defendant / Appellee: FIFTH THIRD BANK, LDHA, JPMORGAN CHASE BANK, N.A. and others
USA, et al v. Allstate Insur Co., et al
as 23-1188
Plaintiff: UNITED STATES OF AMERICA, Ex Rel, STATE OF MICHIGAN, Ex Rel, STATE OF FLORIDA, ex rel and others
Plaintiff / Appellant: MICHAEL ANGELO and MSP WB, LLC
Defendant / Appellee: ESURANCE INSURANCE COMPANY, ENCOMPASS INSURANCE COMPANY, ALLSTATE INSURANCE COMPANY and others

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?