Other Fraud Cases filed in the Eleventh Circuit Courts
Cases 11 - 16 of 16
Randolph Guthrie, III v. U.S. Government, et al We have downloadable decisions or orders for this case
as 14-14047
Plaintiff - Appellant: RANDOLPH H. GUTHRIE, III
Defendant - Appellee: U.S. GOVERNMENT, CITY OF NEW YORK, CITY OF MIAMI and others
Nohr v. Jang et al
as 1:2014cv02761
Plaintiff: Jason L. Nohr
Defendant: Corinna Jang, Chris Litsey, Mary Jane Bender and others
Cause Of Action: 28 U.S.C. § 754
Hardy v. Baker et al
as 1:2012cv01290
Plaintiff: Chandra Y. Hardy
Defendant: Michelle Murrell Baker, Adedamola A. Laniyan, Gigi Smeido and others
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank Trust Company Americas, et al v. Waterman Broadcasting Corporation et al
as 1:2011cv22007
Defendant: Tod Beneficiaries on File, Waterman Broadcasting Corporation, Sharon Rosenhause and others
Plaintiff: Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York and Wilmington Trust Company
Cause Of Action: 28 U.S.C. § 1332
Capital Investment Advisors LLC et al v. Greenhunter Energy Inc et al
as 2:2010cv02505
Plaintiff: Capital Investment Advisors LLC , Charles Evans , Alys Wilson and others
Defendant: Greenhunter Energy Inc , Direct Capital Securities Inc, Adageo Energy Group LLC and others
Cause Of Action: 28 U.S.C. § 1441
Floyd S. Salser, Jr. & Associates, Inc. v. Champagne et al
as 5:2007cv00402
Plaintiff: Floyd S. Salser, Jr. & Associates, Inc.
Defendant: Mark A. Champagne, James R. Smith, III, Jason E. Pintok and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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