Other Fraud Cases filed in the Sixth Circuit Courts
Cases 61 - 70 of 2,740
Voutsiotis et al. v. PNC Bank National Association, et al.
as 5:2023cv02305
Plaintiff: George Voutsiotis, George Karvounides, Individually and as Custodian of an Account FBO Eleftheria Varvaras, G&Y Group, LLC and others
Defendant: PNC Bank, National Association,, Demetrios Koutrodimos, ABC Corporations and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Willey v. LKQ Global LLC
as 4:2023cv12933
Plaintiff: Kay Willey
Defendant: LKQ Global LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Murphy Road Recycling, LLC v. Cathcart Rail, Inc.
as 2:2023cv03809
Plaintiff: MURPHY ROAD RECYCLING, LLC
Defendant: CATHCART RAIL, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Zawideh v. Abbott Laboratories et al
as 2:2023cv12993
Plaintiff: Robert S. Zawideh
Defendant: Abbott Laboratories, Abbott Diabetes Care Inc. and Abbott Diabetes Care Sales Corp.
Interested Party: Howard B. Goldman
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Love v. Michigan Property Resources et al
as 2:2023cv12944
Plaintiff: Michell Love
Defendant: Michigan Property Resources and Angela W Montgomery
Title, Inc. v. U.S. Bancorp
as 4:2023cv12725
Defendant: U.S. Bancorp and U.S. Bank, N.A.
Plaintiff: Title, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Robert Johnson v. Donald Trump, et al
as 23-1953
Plaintiff / Appellant: ROBERT W. JOHNSON
Defendant / Appellee: DONALD J. TRUMP, FACEBOOK, INC., META and others
US Framing International LLC v. Continental Building Company, et al
as 23-6001
Plaintiff / Appellant: US FRAMING INTERNATIONAL LLC
Defendant / Appellee: CONTINENTAL BUILDING COMPANY, RICK ADANTE, TODD ALEXANDER and others
Ryan v. Sharp et al
as 3:2023cv01149
Plaintiff: Todd Ryan
Defendant: Terry Sharp, Sharp Garden Center and Gifts, Inc., Martha Proctor and others
Cause Of Action: 28 U.S.C. § 1332 Other Fraud
Diesel Grinding Services, LLC v. Ed's Equipment, Inc., et al.
as 1:2023cv02268
Plaintiff: Diesel Grinding Services, LLC
Defendant: Ed's Equipment, Inc. and John Doe
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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