Other Fraud Cases filed in the Eleventh Circuit Courts
Cases 11 - 20 of 21
McCullers v. BMW of North America, LLC et al
as 1:2016cv00767
Plaintiff: Shawn B. McCullers
Defendant: BMW of North America, LLC , Asbury Automotive Group, Inc. , Nalley BMW, LLC and others
Cause Of Action: 15 U.S.C. § 2301
Melanie Damian v. Trae Dorough, et al
as 16-10772
Plaintiff - Appellant: MELANIE EMMONS DAMIAN, as Receiver for PFGBI, LLC
Defendant - Appellee: TRAE D. DOROUGH, GREGORY A. MORRIS, CHARLES T. CLEMENTS and others
Damian v. Dorough et al We have downloadable decisions or orders for this case
as 1:2015cv04022
Plaintiff: Melanie E. Damian
Defendant: Trae D. Dorough , Gregory A. Morris , Lloyd E. Moses and others
Cause Of Action: 12 U.S.C. § 1821
Damian v. Dorough et al We have downloadable decisions or orders for this case
as 3:2015cv00071
Plaintiff: Melanie E. Damian
Defendant: Trae D. Dorough , Gregory A. Morris , Lloyd E. Moses and others
Cause Of Action: 12 U.S.C. § 1821
Damian v. Peterson et al
as 1:2014cv04139
Plaintiff: Melanie E. Damian
Defendant: Thomas A. Peterson, Larry Coleman, William J. Peterson and others
Cause Of Action: 28 U.S.C. § 1332
Clemmons et al v. Morris et al
as 1:2011cv01269
Plaintiff: William Alonzo Clemmons, Caleb Clemmons and Tatiana Clemmons
Defendant: Andrea Bell Morris, Mary Estelle Thomas, Walt Grizzard and others
Cause Of Action: 28 U.S.C. § 1332
Mascaro Aviation, L.L.C. et al v. Diamond Aircraft Industries, Inc. We have downloadable decisions or orders for this case
as 0:2010cv60556
Plaintiff: Mascaro Aviation, L.L.C. , Morris Aviation, LLC , DSM Leasing, Inc. and others
Defendant: Diamond Aircraft Industries, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Varga et al v. Palm Beach Capital Management, LLC et al We have downloadable decisions or orders for this case
as 9:2009cv82398
Plaintiff: Geoffrey Varga and Neil Morris
Defendant: Palm Beach Capital Management, LLC, Kaufman, Rossin & Co., Bruce F. Prevost and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
Morris v. Wachovia Bank, National Association
as 2:2008cv00479
Plaintiff: Tom Morris, Jr.
Defendant: Wachovia Bank, National Association and Wachovia Bank, National Association
Cause Of Action: Diversity
Morris v. ADT Security Services, Inc. We have downloadable decisions or orders for this case
as 9:2007cv80950
Plaintiff: Howard Morris and Howard Morris
Defendant: ADT Security Services, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity

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