Other Fraud Cases filed in the US District Court for the Western District of Michigan
Cases 11 - 20 of 156
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
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
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
Fenton v. Story et al We have downloadable decisions or orders for this case
as 1:2023cv01097
Plaintiff: Jeffrey Ryan Fenton
Defendant: Virginia Lee Story, Michael Weimar Binkley, Kathryn Lynn Yarbrough and others
Cause Of Action: 42 U.S.C. § 1983 Other Civil Rights
Gas Pos, Inc. v. BPC Acquisition Co.
as 1:2023cv01104
Plaintiff: Gas Pos, Inc.
Defendant: BPC Acquisition Co. doing business as Bennett Pump Company
Counter Claimant: BPC Aquisition Co. doing business as Bennett Pump Comany
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Brenda Tracy, LLC et al v. Alvarado et al
as 1:2023cv01102
Plaintiff: Brenda Tracey, LLC, Set The Expectation, Unknown Parties and others
Defendant: Agustin Alvarado, Mel Tucker, Jennifer Z. Belveal and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Injunctive/Declarato
Taylor et al v. Giles et al
as 1:2023cv00951
Plaintiff: Brian Taylor, Ultra Light Sport Aviation LLC and Ultra Light Sport Aviation, LLC
Defendant: Francis ERIC BOYD Giles, World Aircraft Company, World Aircraf, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Gardner v. Timber Ridge Wyoming Apartments LLC et al We have downloadable decisions or orders for this case
as 1:2023cv00869
Plaintiff: Ashley Gardner
Defendant: Timber Ridge Wyoming Apartments LLC, Sterling Group, Inc., Berkadia Commercial Mortgage LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fraud
Mar-Co Packaging, Inc. v. Barnard et al
as 1:2023cv00772
Plaintiff: MAR-CO PACKAGING, INC.
Defendant: Carol Barnard, CELLO-WRAP PACKAGING INC and Cello-Wrap Packaging, Inc.
Cause Of Action: 18 U.S.C. § 1030 Fraud & Related Activity in Connection with Computers
Miele v. Cook Incorporated et al
as 1:2023cv00852
Plaintiff: Michael A. Miele
Defendant: Cook Incorporated, Cook Medical Incorporated, Cook Group Incorporated and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury-Product Liability

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