Other Fraud Cases filed in the Eleventh Circuit Courts
Cases 11 - 19 of 19
Robinson v. Dolores Press, Inc. et al
as 3:2018cv00023
Plaintiff: Patrick Robinson
Defendant: Dolores Press, Inc. , Melissa Scott , Kevin Leichter and others
Cause Of Action: 28 U.S.C. § 1332
Longstreet Capital,LLC v. GBX Assocites,LLC et al
as 1:2018cv00236
Plaintiff: Longstreet Capital, LLC
Defendant: GBX Associates, LLC , Dev X Jacksonville, LLC , Taylor Davis and others
Counter_claimant: Dev X Jacksonville, LLC , Taylor Davis and GBX Associates, LLC
Counter_defendant: Longstreet Capital, LLC
Cause Of Action: 28 U.S.C. § 1441
Folsom v. Wuerth et al
as 3:2017cv00975
Plaintiff: Richard H. Folsom
Defendant: John M. Wuerth, Sr., Rebecca J. Albert and JOHN DOES (1-10)
Cause Of Action: 28 U.S.C. § 1331
Folsom v. Wuerth et al
as 2:2017cv00513
Plaintiff: Richard H. Folsom
Defendant: John M. Wuerth, Sr., Rebecca J. Albert and JOHN DOES (1-10)
Cause Of Action: 28 U.S.C. § 1331
Epstein Becker & Green, P.C. v. OGD Holdings, LLC et al
as 1:2016cv04325
Plaintiff: Epstein Becker & Green, P.C.
Defendant: OGD Holdings, LLC, La Famiglia Trust, LLC, Henry Datelle and others
Cause Of Action: 28 U.S.C. § 1332
Rosario Rojo v. Washington Mutual Bank
as 16-11447
Plaintiff - Appellant: ROSARIO ROJO
Defendant - Appellee: WASHINGTON MUTUAL BANK, All successors in interest as John Does 1-10 of Washington Mutual Bank; All persons or entities claiming any interest or right to property listed as Does 1-20, as parties yet unknown
Fletcher, PHD et al v. Liston
as 0:2014cv60124
Plaintiff: Bessie Fletcher, PHD et al, National Association of the Mother Daughter Bonding Network, Inc., Mother and Daughter Marketing, LLC and others
Defendant: Bianca G. Liston , Kevin Liston , Bianca G. Liston, Esq. and others
Cause Of Action: 18 U.S.C. § 1964
Union v. High et al
as 1:2008cv01242
Plaintiff: Gabrielle Union
Defendant: Calvin High, Steve Raymond, John Does 1 - 10 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Otero v. Vito et al We have downloadable decisions or orders for this case
as 5:2007cv00405
Plaintiff: Jay Otero, Jay Otero and Jay Otero
Defendant: George Anthony Vito, Richard Charles Vito, John A. Vito and others
Cause Of Action: 31 U.S.C. § 3731 Fraud

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