Other Fraud Cases filed in the U.S. Court of Appeals, Eleventh Circuit
Cases 41 - 44 of 44
2002 Irrevocable Trust, et al v. Shenzhen Development Bank We have downloadable decisions or orders for this case
as 10-14045
Plaintiff - Appellant: 2002 IRREVOCABLE TRUST FOR RICHARD C. HVIZDAK, a legal trust, 2007 RICHARD C. HVIZDAK SEPARATE TRUST and RCH TRUST HOLDINGS I, LP
Defendant - Appellee: SHENZHEN DEVELOPMENT BANK CO. LTD
2002 Irrevocable Trust, et al v. Foshan Poly Marine, et al
as 10-12457
Plaintiff - Appellant: 2002 IRREVOCABLE TRUST FOR RICHARD C. HVIZDAK, a legal trust, 2007 RICHARD C. HVIZDAK SEPARATE TRUST and RCH TRUST HOLDINGS I, LP
Defendant - Appellee: SHENZHEN DEVELOPMENT BANK CO., LTD and FOSHAN POLY MARINE ENGINEERING CO., LTD
Jerome Rich, et al v. Wachovia Bank N.A.
as 10-12178
Plaintiff - Appellant: JEROME L. RICH, and, JODI L. RICH, individually, RICH CAPITOL, LLC, a Florida Limited Liability Company and others
Defendant - Appellee: WACHOVIA BANK N.A., A National Banking Association
: SERVICE
Kye Giscombe v. ABN Amro Mortgage Group, Inc., et al
as 10-10803
Plaintiff - Appellant: KYE GISCOMBE
Defendant - Appellee: ABN AMRO MORTGAGE GROUP, INC., CITIMORTGAGE, INC., WELLS FARGO BANK, N.A. and others

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