Other Fraud Cases filed in the Eleventh Circuit Courts
Cases 11 - 20 of 27
Al Bey et al v. The Law Office of Mara Alyson et al
as 6:2015cv00185
Plaintiff: Annah Al Bey, Amir Bey, Jorge Pires and others
Defendant: The Law Office of Mara Alyson, William C. Webb , Lou Wehrle and others
Cause Of Action: 28 U.S.C. § 1331
Gallimore v. CH2M Hill Inc
as 5:2015cv00133
Plaintiff: Sandra Renee Gallimore
Defendant: CH2M Hill Inc
Cause Of Action: 28 U.S.C. § 1332
Space Coast Credit Union v. Merrill Lynch, Pierce, Fenner, et al
as 14-11819
Plaintiff - Appellant: SPACE COAST CREDIT UNION, as Successor-in-Interest to Eastern Financial Florida Credit Union
Defendant - Appellee: MERRILL LYNCH, PIERCE, FENNER & SMITH, INC., JPMORGAN SECURITIES INC., f.k.a. Bear Stearns & Co., Inc., UBS SECURITIES LLC and others
Jackson-Platts v. McGraw-Hill Companies, Inc. et al
as 8:2013cv00850
Plaintiff: Cathy Jackson-Platts
Defendant: McGraw-Hill Companies, Inc., Standard & Poor's Financial Services, LLC, Credit Suisse Securities (USA), LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Does 1-98 et al v. Bois Schiller & Flexner LLP et al
as 9:2013cv80146
Plaintiff: Does 1-98 and Paul Wolf
Defendant: Boies Schiller & Flexner LLP, Doe 1-8 and Roderick Hills
Cause Of Action: 28 U.S.C. § 1332
Bobbie Hill, et al v. William Clark We have downloadable decisions or orders for this case
as 13-10200
Plaintiff - Appellee: BOBBIE N. HILL and LARRY GAGE
Defendant - Appellant: WILLIAM RANDY CLARK
United States of America Ex Rel. et al v. United Health Services, Inc. et al
as 1:2012cv00963
Defendant: Keystone/CCS Partners LLC, Cumberland Hospital, LLC, Auburn Regional Receivables, L.L.C. and others
Plaintiff: State of Colorado, State of Oklahoma, State of California and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Space Coast Credit Union v. Merrill Lynch, Pierce, Fenner & Smith Incorporated et al We have downloadable decisions or orders for this case
as 0:2012cv60430
Plaintiff: Space Coast Credit Union
Defendant: Merrill Lynch, Pierce, Fenner & Smith Incorporated , Merrill Lynch Credit Corporation , J.P. Morgan Securities Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Vegoda et al v. Central Mortgage Company et al
as 6:2011cv01964
Plaintiff: Joshua Vegoda , Jasmine Reid and Anophry Reid
Defendant: Central Mortgage Company , Fairmont Funding Ltd., MERS and others
Cause Of Action: 15 U.S.C. § 1640
Wilson v. J.P. Morgan Chase Bank et al We have downloadable decisions or orders for this case
as 2:2011cv00607
Plaintiff: Robert Wm. Wilson
Defendant: J.P. Morgan Chase Bank, Security National Servicing Corporation, Girard Savings Bank and others
Cause Of Action: 31 U.S.C. § 3731

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