Other Fraud Cases filed in the Eleventh Circuit Courts
Cases 1 - 10 of 5,158
Reich Brothers Inc. v. Quantum Omega LLC et al
as 9:2024cv80764
Plaintiff: Reich Brothers Inc.
Defendant: Quantum Omega LLC, Buyer Group International, Inc. and David A. Bryant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Mance v. GA Dept of Human Services
as 1:2024cv02682
Plaintiff: Justin Mance
Defendant: GA Dept of Human Services
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
Grant v. US Bank National Association We have downloadable decisions or orders for this case
as 8:2024cv01486
Plaintiff: Michele K Grant
Defendant: US Bank National Association
Cause Of Action: 28 U.S.C. § 1331 (a) Fed. Question: Real Property
Culberton et al v. Home Depot U.S.A., Inc.
as 1:2024cv02666
Plaintiff: Kevin Culberton, Maria Gonzalez and Grace Condon
Defendant: Home Depot U.S.A., Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Utal v. Nationwide Mutual Insurance Company et al
as 1:2024cv22353
Plaintiff: Abby Utal
Defendant: Nationwide Mutual Insurance Company and Veterinary Pet Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Harold Rotte v. The United States of America, et al
as 24-11981
Plaintiff: HAROLD B. ROTTE
Defendant: THE UNITED STATES OF AMERICA and INTERNAL REVENUE SERVICE
Kohut v. Falk et al
as 7:2024cv00773
Plaintiff: Gene Kohut
Defendant: Christian Falk, Norbert Glawion, Anil Puri and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ronald Scherer v. JP Morgan Chase & Co., et al
as 24-11874
Plaintiff: RONALD EARL SCHERER
Defendant: J.P. MORGAN CHASE & CO. 7.00% CAPITAL SECURITIES SERIES J, JP MORGAN CHASE & CO., J.P. MORGAN CHASE BANK, N.A. and others
Ravizee v. Blue Diamond Growers
as 7:2024cv00759
Plaintiff: Dana Ravizee
Defendant: Blue Diamond Growers
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Alexander v. Wells
as 8:2024cv01405
Plaintiff: Dominic Pierre Alexander, 1st.
Defendant: Charles R. Wells
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights

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