Other Fraud Cases filed in the Eleventh Circuit Courts
Cases 11 - 20 of 54
Gatoff et al v. Horsman
as 1:2022cv21310
Plaintiff: Josh Gatoff, Allen Gavartin, Scott Lieberman and others
Defendant: Patrick Horsman
Cause Of Action: 28 U.S.C. § 1332 Diversity
Astrove v. Doe
as 9:2022cv80614
Plaintiff: Andrew Astrove
Defendant: John Doe
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Coleman et al v. Burger King Corporation We have downloadable decisions or orders for this case
as 1:2022cv20925
Plaintiff: Walter Coleman, Marco DiLeonardo, Matthew Fox and others
Defendant: Burger King Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity
Morton v. D.R. Horton, Inc. et al We have downloadable decisions or orders for this case
as 1:2022cv00091
Plaintiff: Michael Morton, Lisa Morton, Jeremy Smith and others
Defendant: D.R. Horton, Inc., D.R. Horton, Inc.-Birmingham, Bethel Engineering and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Morris et al v. Ganz et al
as 9:2021cv82044
Plaintiff: Scott A. Morris, Brenda M. Morris, Philippa Oates and others
Defendant: Ernie Ganz and Lennie Ganz
Cause Of Action: 28 U.S.C. § 1332
King v. Canaccord Genuity et al
as 1:2021cv23841
Plaintiff: Paul King
Defendant: Canaccord Genuity, Graham Saunders, Spiro Kletas and others
Cause Of Action: 28 U.S.C. § 1331
Wharton et al v. Ithaca Capital Investments I,S.A. et al
as 0:2021cv61655
Plaintiff: Andrew Wharton and REH Capital Partners, LLC
Defendant: Ithaca Capital Investments I, S.A.,, Trump Panama Hotel Management LLC and Trump International Hotels Management LLC
Wharton et al v. Ithaca Capital Investments I,S.A. et al
as 0:2021mc61655
Plaintiff: Andrew Wharton and REH Capital Partners, LLC
Defendant: Ithaca Capital Investments I, S.A.,, Trump Panama Hotel Management LLC and Trump International Hotels Management LLC
Rizvi et al v. Bolden et al We have downloadable decisions or orders for this case
as 9:2021cv80086
Defendant: Hinckley, Allen & Snyder, LLP, Coles, Baldwin, Kaiser & Creager, LLC, BMW Financial Services, NA, LLC and others
Plaintiff: Nusrat Rizvi and Eileen Rizvi
Cause Of Action: 28 U.S.C. § 1332
Quicken Loans Inc. v. Mason Dixon Contracting, Inc. et al
as 5:2020cv00089
Plaintiff: Quicken Loans Inc.
Defendant: Andrew M. Dixon and Mason Dixon Contracting, Inc.
Cause Of Action: 28 U.S.C. § 1332

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