Other Fraud Cases filed in Michigan
Cases 31 - 40 of 791
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
Mitchell et al v. A&H Used Cars Inc.
as 5:2023cv12862
Plaintiff: Hanee Mitchell and Alexis Coffey
Defendant: A&H Used Cars Inc.
Cause Of Action: 15 U.S.C. § 1981 Fraud-Motor Vehicle (Odometer)
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 2:2019cv10264
3Rd Party Defendant: Plaintiff v. Defendant
3Rd Party Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Transcend Company, Inc. v. Kessler
as 2:2023cv12383
Plaintiff: Transcend Company, Inc.
Defendant: Jesse Kessler
Bellefeuille v. Alleviate Financial Solutions, LLC
as 1:2023cv01034
Plaintiff: Joel A. Bellefeuille, Jr.
Defendant: Alleviate Financial Solutions, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fraud
Amirul El v. Wayne, County of et al We have downloadable decisions or orders for this case
as 2:2023cv12587
Plaintiff: Mikhael Amirul El
Defendant: Wayne, County of, Kinloch Jonathan, Timothy Kenny and others
Claimant: Mikhael Amirul El Trust and Michael Anthony Bryant, TTEE
Johnson v. Trump et al
as 1:2023cv00947
Plaintiff: Robert W. Johnson
Defendant: Donald J. Trump, Facebook, Meta and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Clark v. Ford Motor Company
as 2:2023cv11744
Plaintiff: David Clark
Defendant: Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Gregorio v. Ford Motor Company We have downloadable decisions or orders for this case
as 4:2020cv11310
Plaintiff: Eric Gregorio, John Walker, Joseph Plis and others
Defendant: Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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