Other Fraud Cases filed in the US District Court for the Eastern District of Michigan
Cases 11 - 20 of 634
Sari v. Merrill Lynch, Pierce, Fenner & Smith Inc
as 2:2024cv10574
Defendant: Lennita Sari and Merrill Lynch, Pierce, Fenner & Smith Incorporated
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Kheterpal v. Geater
as 2:2024cv10033
Plaintiff: Vikas Kheterpal
Defendant: Jason Geater
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
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
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
Myslivecek et al v. FCA US LLC We have downloadable decisions or orders for this case
as 5:2023cv12980
Plaintiff: Dean Myslivecek, Paul Caputo, Christopher Chow and others
Defendant: FCA US LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Scott et al v. Star Auto Sales Inc.
as 2:2023cv12879
Plaintiff: Kaidn Scott and Shelley Crawford
Defendant: Star Auto Sales Inc.
Cause Of Action: 15 U.S.C. § 1981 Fraud-Motor Vehicle (Odometer)
Simijanovic v. Koninklijke Luchtvaart Maatschappij N.V.
as 5:2023cv12882
Plaintiff: Stevan Simijanovic
Defendant: Koninklijke Luchtvaart Maatschappij N.V.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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