Other Fraud Cases filed in the Sixth Circuit Courts
Cases 41 - 50 of 2,729
Intracity Dispatch, Inc. v. Erb
as 1:2024cv00051
Plaintiff: Intracity Dispatch, Inc.
Defendant: Darren Erb and Darren Erb an individual doing business as Darren Erb Trucking
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Schultz v. Hanculak et al. We have downloadable decisions or orders for this case
as 1:2024cv00224
Plaintiff: Richard Schultz
Defendant: Tom Hanculak and Anne Walton Keller
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Allen v. United States of America et al
as 2:2024cv00315
Plaintiff: John Dale Allen
Defendant: UNITED STATES OF AMERICA, IRS Commissioner and Jonathan M. Morris
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Bivens Act
Miller v. GM Financial We have downloadable decisions or orders for this case
as 1:2023cv01305
Plaintiff: DeShawn Miller and DeShaun Miller
Defendant: GM Financial
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fraud
Walker v. Phelps et al. We have downloadable decisions or orders for this case
as 4:2023cv02385
Plaintiff: Dorita Walker
Defendant: Sandy Phelps, Kenneth Gee, Mr. James and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Linde Gas & Equipment Inc. v. Wright
as 2:2023cv00072
Plaintiff: Linde Gas & Equipment Inc.
Defendant: Gary Wright
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
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.
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

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