Other Fraud Cases filed in Michigan
Cases 41 - 50 of 789
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
Militello v. Ford Motor Company We have downloadable decisions or orders for this case
as 2:2023cv11363
Plaintiff: Mark Militello
Defendant: Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Rahimi v. Global Financial Motors LLC
as 2:2023cv12275
Plaintiff: Ahmad Rahimi
Defendant: Global Financial Motors LLC
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Friends for Education International v. Sivapandian
as 2:2023cv11940
Plaintiff: Friends for Education International
Defendant: Ganganithi Sivapandian
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
Dodge v. Brooklyn Coachworks, Inc. et al
as 2:2023cv11861
Plaintiff: Robert Dodge
Defendant: Brooklyn Coachworks, Inc. and Daniel Marcello
Nehr v. Brown et al
as 2:2023cv11981
Plaintiff: Marilyn Nehr
Defendant: Lisa Brown, Lorie N Savin, J Thorndycraft and others
Woods v. Williams We have downloadable decisions or orders for this case
as 2:2023cv11970
Plaintiff: Michelle Woods
Defendant: Frederick C. Williams
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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

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