Other Fraud Cases filed in the U.S. Court of Appeals, Eleventh Circuit
Cases 31 - 40 of 310
US Bank National Association v. Jose Lopez
as 22-12705
Plaintiff / Appellee: US BANK NATIONAL ASSOCIATION
Defendant / Appellant: JOSE LOPEZ
Taxinet Corp., et al v. Santiago Leon
as 22-12335
Plaintiff / Appellant: TAXINET CORP. and LUIS NOBOA
Defendant / Appellee: SANTIAGO LEON
Ronald Scherer v. JPMorgan Chase Bank, N.A., et al
as 22-12296
Plaintiff / Appellant: RONALD EARL SCHERER
Defendant / Appellee: JPMORGAN CHASE BANK, N.A., STEVEN TIGGS, STUART PARCELL and others
Kristopher Campbell v. North Georgia Accounting Consultants, Inc., et al
as 22-12314
Interested Party: KRISTOPHER M. CAMPBELL, ADAM D'ANELLA, JONATHAN SPARKS and others
Defendant / Appellee: NORTH GEORGIA ACCOUNTING CONSULTANTS, INC. and REBECCA BROWN
Not Classified By Court: SERVICE
Michael McEvoy v. APO, et al We have downloadable decisions or orders for this case
as 22-12081
Plaintiff / Appellant: MICHAEL MCEVOY
Defendant / Appellee: APOLLO GLOBAL MANAGEMENT LLC, APOLLO MANAGEMENT VI, L.P. and CEVA GROUP, PLC
Not Classified By Court: SERVICE
Betty Smith, et al v. Marcus & Millichap, Incorporated, et al
as 22-11951
Plaintiff / Appellant: BETTY M. SMITH, JUDITH A. BALLEW and MARK F. LAPP
Defendant / Appellee: MARCUS & MILLICHAP, INCORPORATED and MICHAEL BOKOR
Amerair Industries of Delaware, LLC v. John Doe's 1-8, et al
as 22-11432
Plaintiff / Appellant: AMERAIR INDUSTRIES OF DELAWARE, LLC
Defendant / Appellee: JOHN DOE'S 1-8, INDUSTRIAL ACCESSORIES COMPANY and MICHAEL RAFTIS
David Williams, et al v. Theodore H. Frank We have downloadable decisions or orders for this case
as 22-11232
Plaintiff / Appellee: DAVID WILLIAMS, Individually and on behalf of all others similarly situated, CAROLL ANGLADE, Individually and on behalf of all others similarly situated, HOWARD CLARK and others
Interested Party: THEODORE H. FRANK
Not Classified By Court: SERVICE
Defendant / Appellee: RECKITT BENCKISER LLC and RB HEALTH (US) LLC
Mercion Bey v. Hugh Frater
as 22-11021
Plaintiff / Appellant: MERCION FREEMAN BEY
Defendant / Appellee: HUGH R. FRATER
Dalziel Dalzeal LLC, et al v. Dickinson Wright PLLC We have downloadable decisions or orders for this case
as 22-10625
Plaintiff / Appellant: DALZIEL DALZEAL LLC, d.b.a Dalziel Law Firm and CHARLES M. DALZIEL, JR.
Defendant / Appellee: DICKINSON WRIGHT PLLC

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