Other Fraud Cases filed in the Sixth Circuit Courts
Cases 61 - 70 of 2,743
House of Royal Ball Bey Ministry v. Schneiderman & Sherman PC et al
as 2:2023cv12905
Defendant: Rocket Mortgage, LLC, Schneidermand & Sherman PC, Quicken Loans, LLC and others
Plaintiff: House of Royal Ball Bey Ministry
Perkins v. Trek Bicycle Corporation
as 1:2024cv00025
Plaintiff: Jchon Perkins
Defendant: Trek Bicycle Corporation
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
McCall v. Express, Inc. et al. We have downloadable decisions or orders for this case
as 2:2023cv03739
Plaintiff: JENNIFER MCCALL
Defendant: EXPRESS, INC. and Does 1-50
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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

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