Other Fraud Cases filed in the Eleventh Circuit Courts
Cases 11 - 20 of 28
Embree v. Wyndham Worldwide Corporation et al We have downloadable decisions or orders for this case
as 6:2016cv00928
Plaintiff: Tommy J. Embree
Defendant: Wyndham Worldwide Corporation , Wyndham Vacation Resorts, Inc. , Wyndham Vacation Ownership, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Okstad et al. v Santa Fe Natural Tobacco Company, Inc. et al.
as 3:2016cv00084
Plaintiff: Steve Okstad , Michael Anderson , Brooke Balocca and others
Defendant: Santa Fe Natural Tobacco Company, Inc. and Reynolds American Inc.
Cause Of Action: 28 U.S.C. § 1332
Renasant Bank v. The Estate of Shirley Fowler et al
as 1:2015cv04372
Plaintiff: Renasant Bank
Defendant: The Estate of Shirley Fowler, Terry C. Pinyan, Susan P. Butterworth and others
Cause Of Action: 28 U.S.C. § 1332
S. Hays v. Page Perry, LLC, et al We have downloadable decisions or orders for this case
as 15-11506
Plaintiff - Appellant: S. GREGORY HAYS, Receiver for Lighthouse Financial Partners, LLC
Defendant - Appellee: PAGE PERRY, LLC, J. BOYD PAGE, ALAN R. PERRY, JR. and others
Benjamin Burgess, et al v. Religious Technology Ctr. Inc., et al We have downloadable decisions or orders for this case
as 14-11214
Plaintiff - Appellant: BENJAMIN BURGESS, RHONDA BURGESS, HEIDI HOWARD and others
Defendant - Appellee: RELIGIOUS TECHNOLOGY CENTER, INC., ASSOCIATION FOR BETTER LIVING AND EDUCATION INTERNATIONAL, NARCONON INTERNATIONAL and others
Hays v. Page Perry, LLC et al We have downloadable decisions or orders for this case
as 1:2013cv03925
Plaintiff: S. Gregory Hays
Defendant: Page Perry, LLC, Estate of J. Boyd Page, Alan R. Perry, Jr. and others
Cause Of Action: 18 U.S.C. § 1345
Burgess et al v. Religious Technology Center, Inc. et al
as 1:2013cv02217
Plaintiff: Benjamin Burgess , Rhonda Burgess , Heidi Howard and others
Defendant: Religious Technology Center, Inc. , Association for Better Living and Education International , Narconon International and others
Pinnacle Minerals Corporation v. RMS-ROSS Corporation et al
as 1:2013cv20217
Plaintiff: Pinnacle Minerals Corporation
Defendant: RMS-ROSS Corporation, Scott Plummer and Terry Plummer
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Advanced Research, LLC et al v. Orphan House Productions, LLC et al
as 1:2012cv04378
Plaintiff: Advanced Research, LLC , Terry Kane and Judy Kane
Defendant: Orphan House Productions, LLC, Karen Asprinio Tobin, Ronald Wilson and others
Levinson et al v. Preferred Home Mortgage Company et al We have downloadable decisions or orders for this case
as 9:2012cv80300
Plaintiff: Fred Levinson , Louise Levinson , Steven Levinson and others
Defendant: Preferred Home Mortgage Company , Wells Fargo Bank, N.A. , Landsafe Appraisal Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1441

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