Other Fraud Cases filed in the Sixth Circuit Courts
Cases 21 - 30 of 2,737
Morgan v. Abundant Life Homes, LLC et al
as 1:2024cv00154
Plaintiff: Ella Morgan
Defendant: Abundant Life Homes, LLC, Jay Williams, Troy Hacker and others
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Cohen v. Mangrove Motorsports LLC et al
as 2:2024cv10927
Plaintiff: Matan Cohen
Defendant: Mangrove Motorsports LLC and Charles N Bugbee
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
McAllister v. Pulte Family Foundation et al
as 4:2024cv10883
Plaintiff: Dana McAllister
Defendant: Pulte Family Foundation, Mike Hessel, Mike Rebuck and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Strobl et al v. Croft et al
as 1:2024cv00140
Plaintiff: Stacy Strobl and Brian Harding
Defendant: Paul Croft, Jonathan Frost, Rhino Onward International, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Edwards v. RAM Partners, LLC
as 3:2024cv00355
Plaintiff: Joseph D. Edwards
Defendant: RAM Partners, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
v. Rose Nevada Inc., Trustee of the Jonathan Rose Exempt Trust II et al
as 2:2024cv10816
Defendant: Rose Nevada Inc., Trustee of the Jonathan Rose Exempt Trust II and Jonathan Rose Distribution Trust
Rose Nevada, Inc. v. Audrey Homes, L.L.C. et al
as 2:2024cv10818
Plaintiff: Rose Nevada, Inc.
Defendant: Audrey Homes, L.L.C., Edward Rose Village Apartments, L.L.C., Edward Rose Building Company, L.L.C. and others
U.S. Bank, N.A. v. Jerry Duncan Ford, Inc. et al
as 3:2024cv00109
Plaintiff: U.S. Bank, N.A.
Defendant: Jerry Duncan Ford, Inc., Duncan Chevrolet GMC, Inc. doing business as Duncan Family Automotive, Marty R. Duncan and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ploeg et al v. Jenkins Estates LTD et al
as 1:2024cv00089
Plaintiff: Johannes M. Ploeg and Hien Dao Ploeg
Defendant: Jenkins Estates LTD and David Jon Jenkins
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Burton et al v. Winn et al
as 1:2024cv00045
Plaintiff: Logan Burton, Marc Zdrojewski, James Wright and others
Defendant: Cody Clay Winn, Market Modern, LLC and John Does 1-20
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act

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