Other Fraud Cases filed in Michigan
Cases 61 - 70 of 792
Gardner v. Tapley et al
as 1:2023cv00810
Plaintiff: Ashley Gardner
Defendant: S. Tapley, John H. Cranford, Georgia, State of and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Gladney v. Schnizler
as 2:2023cv11389
Plaintiff: Krista Nicole Gladney
Defendant: Austin James Schnizler
Trustees of the Upper Peninsula Plumbers and Pipefitters Pension Fund v. Miller
as 2:2023cv00127
Plaintiff: Trustees of the Upper Peninsula Plumbers & Pipefitters Pension Fund
Defendant: Nichole Miller
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Local Union No. 333 Trustees of the Plumbers & Pipefitters Supplemental Unemployment Benefit Plan v. Galecka
as 1:2023cv00570
Plaintiff: Plumbers & Pipefitters Local Union No. 333 Supplemental Unemployment Benefit Plan and Local Union No. 333 Trustees of the Plumbers & Pipefitters Supplemental Unemployment Benefit Plan
Defendant: Bryan Galecka
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Patterson v. Capital One Auto Finance, Inc. et al
as 2:2023cv11125
Plaintiff: Steven Patterson
Defendant: Capital One Auto Finance, Inc., Marty Feldman Chevrolet, Inc. and Mazin Mansor Toma
Cause Of Action: 15 U.S.C. § 1981 Fraud-Motor Vehicle (Odometer)
Ormsby v. Federal Bureau of Investigation, et al
as 1:2023cv11428
Plaintiff: James Frederick Ormsby
Defendant: United States Internal Revenue Service, Joseph Robinette Biden, Jr., Christopher Asher Wray and others
Singos, et. al v. Siegmund, et. al
as 2:2023cv10856
Plaintiff: George Singos and Jennifer Glacken
Defendant: Donna Siegmund and Gustav Siegmund
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Harrington v. PNC Bank, N.A. We have downloadable decisions or orders for this case
as 2:2023cv10794
Plaintiff: James Harrington
Defendant: PNC Bank, N.A. and John Doe
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Alter Domus (US) LLC v. Winget et al We have downloadable decisions or orders for this case
as 2:2023cv10458
Plaintiff: Alter Domus (US) LLC
Defendant: Larry J. Winget and JVIS-USA,LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Huss v. Brookfield Chrysler Dodge Jeep, Inc. et al
as 1:2023cv00156
Plaintiff: Sheldon Huss
Defendant: Brookfield Chrysler Dodge Jeep, Inc. and United Federal Credit Union
Cause Of Action: 49 U.S.C. § 32710 Odometer Tampering

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