U.S. Court of Appeals, Eleventh Circuit Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 160
USA v. Samim Anghaie, et al
as 15-10454
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: SAMIM ANGHAIE, SOUSAN ANGHAIE, Individually doing business as New Era Technology Inc.
USA, et al v. Wells Fargo Bank N.A. Inc.
as 15-10279
Plaintiff - Appellee: UNITED STATES OF AMERICA, VICTOR E. BIBBY, BRIAN J. DONNELLY
Defendant - Appellant: WELLS FARGO BANK N.A. INC., individually and as successor by merger with Wells Fargo Home Mortgage, Inc.
Donald Pope, Jr., et al v. Stifel Nicolaus and Company In, et al
as 14-15518
Plaintiff - Appellant: DONALD ABNER POPE, JR., REFUSE MATERIALS INC.
Defendant - Appellee: STIFEL NICOLAUS AND COMPANY INC., ANTHONY JOHN FISHER
Maurice Symonette, et al v. V.A. Leasing Corporation, et al
as 14-15222
Plaintiff - Appellant: MAURICE SYMONETTE, FERRIS RHODES, JR.
Defendant - Appellee: V.A. LEASING CORPORATION, EURO MOTORSPORTS SALES, SIGNATURE LEASING and others
Maurice Symonette, et al v. Aurora Loan Services, LLC, et al
as 14-15220
Plaintiff - Appellant: MAURICE SYMONETTE, KURT MARIN, ALFRED J. DAVIS and others
Defendant - Appellee: AURORA LOAN SERVICES, LLC, LEHMAN BROTHERS BANK FSB, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS (MERS) and others
James Graveling, et al v. Sirote & Permutt, PC, et al
as 14-15198
Plaintiff - Appellant: JAMES GRAVELING, LORI GRAVELING
Defendant - Appellee: SIROTE & PERMUTT, PC, GINNY RUTLEDGE
Robert Schwartz v. Level 3 Communications, LLC
as 14-14246
Plaintiff - Appellant: ROBERT SCHWARTZ
Defendant - Appellee: LEVEL 3 COMMUNICATIONS, LLC
Grace Cannata v. The Gillette Company, et al
as 14-14272
Interested Party - Appellant: GRACE M. CANNATA
Plaintiff - Appellee: JOSHUA D. POERTNER
Defendant - Appellee: THE GILLETTE COMPANY, PROCTER & GAMBLE COMPANY (THE)
Manuel Christiansen, et al v. Everglades College, Inc.
as 14-14235
Plaintiff - Appellee: MANUEL CHRISTIANSEN, ex rel., BRIAN ASHTON
Defendant - Appellant: EVERGLADES COLLEGE, INC.
Wanda Cochran v. The Gillette Co., et al
as 14-14221
Interested Party - Appellant: WANDA J. COCHRAN
Plaintiff - Appellee: JOSHUA D. POERTNER, Individually and on behalf of all others similarly situated
Defendant - Appellee: THE GILLETTE COMPANY, PROCTER & GAMBLE COMPANY (THE)
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