Other Fraud Cases filed in the Eleventh Circuit Courts
Cases 11 - 20 of 42
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
LOOM USA, LLC v. KINGS MEN GROUP PARTNERS, LLC et al
as 1:2021cv22088
Defendant: Marc Scollar and KINGS MEN GROUP PARTNERS, LLC
Plaintiff: LOOM USA, LLC
Cause Of Action: 28 U.S.C. § 1330
Loom USA, LLC v. Kings Men Group Partners, LLC et al
as 1:2021cv22090
Defendant: Marc Scollar and KINGS MEN GROUP PARTNERS, LLC
Plaintiff: LOOM USA, LLC
Cause Of Action: 28 U.S.C. § 1332
Brothers et al v. MAD at S.A.D., LLC
as 0:2021cv60542
Defendant: MAD at S.A.D., LLC doing business as Kombucha 221 B.C.
Plaintiff: Jamiel Brown, Jamie King Colton and Michael Brothers
Cause Of Action: 28 U.S.C. § 1332
Fenn et al v. Bank of America National Association as Successor by Merger to Lasalle Bank National Association et al
as 9:2019cv81674
Plaintiff: Robert Fenn and Andrita King Fenn
Defendant: Joseph Dayan, Esq., Shapiro and Fishman, Lasalle Bank National Association, U.S. Bank of America National Association as Successor by Merger to Lasalle Bank National Association and others
Cause Of Action: 28 U.S.C. § 1331
WILLIAMS v. Burger King Corporation Featured Case
as 1:2019cv24755
Plaintiff: PHILLIP WILLIAMS
Defendant: Burger King Corporation
Cause Of Action: 28 U.S.C. § 1332
GREEN SQUARE BOSTON LLC v. STIFEL NICOLAUS & COMPANY INCORPORATED, et al
as 3:2019cv00086
Defendant: Butler Snow, LLP, King & Spalding, LLP, Stifel, Nicolaus & Company, Incorporated and others
Plaintiff: Green Square Boston, LLC d/b/a Green Square Capital Advisors, Advantage Advisers Tax Exempt High Income Fund II, Advantage Advisers Tax Exempt High Income Fund I and others
Cause Of Action: 28 U.S.C. § 1332
Fenn et al v. Ocwen Loan Servicing LLC
as 9:2019cv81157
Plaintiff: Andrita King Fenn and Robert Fenn
Defendant: Ocwen Loan Servicing LLC
Cause Of Action: 28 U.S.C. § 1331
Fenn et al v. Litton Loan Servicing, Now Ocwen Loan Servicing, LLC et al
as 9:2019cv81066
Defendant: Litton Loan Servicing, Now Ocwen Loan Servicing, LLC, Lasalle Bank National Association, U.S. Bank National Association and others
Plaintiff: Robert Fenn and Andrita King Fenn
Cause Of Action: 28 U.S.C. § 1331
Fenn et al v. Litton Loan Servicing et al
as 0:2019cv61321
Plaintiff: Robert Fenn and Andrita King Fenn
Defendant: Lasalle Bank National Association, Litton Loan Servicing, Bank of America National Association and others
Cause Of Action: 28 U.S.C. § 1332

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