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

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 165
S. Hays v. Page Perry, LLC, et al
as 15-11506
Plaintiff - Appellant: S. GREGORY HAYS, Receiver for Lighthouse Financial Partners, LLC
Defendant - Appellee: PAGE PERRY, LLC, J. BOYD PAGE, ALAN R. PERRY, JR. and others
NJN Systems, Inc. v. Sunoco, Inc.
as 15-11470
Plaintiff - Appellant: NJN SYSTEMS, INC., d.b.a. Daytona Shores Food Mart
Defendant - Appellee: SUNOCO, INC., a Pennsylvania corporation
Melanie Damian v. John Harper
as 15-11366
Plaintiff - Appellee: MELANIE EMMONS DAMIAN, as Receiver for the Receivership Estate of We the People, Inc. of the United States
Defendant - Appellant: JOHN R HARPER
Regions Bank v. Bing Charles Kearney, Jr., et al
as 15-11101
Plaintiff - Appellee: REGIONS BANK, an Alabama State chartered bank, as successor-in-interest to AmSouth Bank
Defendant - Appellant: BING CHARLES W. KEARNEY, JR., TONYA NUHFER KEARNEY
Gege Odion v. Google Inc., et al
as 15-11145
Plaintiff - Appellant: GEGE ODION, individually, and doing business as Siris Property Management, LLC, doing business as Optiworld Vision Center
Defendant - Appellee: GOOGLE INC., JAMES P. BLUM,, JR., CYNTHIA D. WRIGHT and others
Defendant: SERVICE
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
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