Other Fraud Cases filed in the Sixth Circuit Courts
Cases 71 - 80 of 2,738
Brockman et al v. Brookwood Capital Advisors, LLC et al
as 1:2023cv00657
Plaintiff: Brian Brockman, Bang Realty and Bang Realty, Inc.
Defendant: Brookwood Capital Advisors, LLC, Fisher Auction Co., Inc., Lamar Fisher and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Charles Gianetti v. David Houze, et al
as 23-3796
Plaintiff / Appellant: CHARLES D. GIANETTI
Defendant / Appellee: DAVID W. HOUZE, TODD FENTRESS, 256 ENTERPRISES, INC. and others
In re: Nissan North America, Inc. Litigation
as 23-5950
Debtor: In re: NISSAN NORTH AMERICA, INC. LITIGATION
Plaintiff / Appellee: ROBERT GARNEAU, NANCY HOUSELL, JEFFREY OLKOWSKI and others
Defendant / Appellant: NISSAN NORTH AMERICA, INC. and NISSAN MOTOR COMPANY, LTD.
Cotton v. Dollar General Corporation
as 3:2023cv01215
Plaintiff: Sharlia Cotton
Defendant: Dollar General Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Diesel Grinding Services, LLC v. Ed's Equipment, Inc. et al.
as 1:2023cv02165
Plaintiff: Diesel Grinding Services, LLC
Defendant: Ed's Equipment, Inc. and John Doe
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Daughtrey v. Whirlpool Corporation
as 1:2023cv01031
Plaintiff: Clint Daughtrey
Defendant: Whirlpool Corporation
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
TE Logistics LLC v. Prime Freight Solutions Inc. et al
as 2:2023cv02728
Plaintiff: TE Logistics LLC
Defendant: Prime Freight Solutions Inc. and Kashif Dadwani
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hayton Organics, Inc. v. Krieger's Wholesale Nursery, LLC,
as 1:2023cv01194
Plaintiff: Hayton Organics, Inc. d/b/a Hayton Farms Berries, a Washington Corporation and Hayton Organics, Inc. a Washington corporation doing business as Hayton Farms Berries
Defendant: Krieger's Wholesale Nursery, LLC, a Michigan Limited Liability Company and Krieger's Wholesale Nursery, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: 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

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?