Other Fraud Cases filed in the Eleventh Circuit Courts
Cases 11 - 20 of 22
Automotive Dismantlers and Recyclers Association, Inc. v. Takata Corporation et al
as 1:2015cv20520
Defendant: Takata Corporation, TK Holdings, Inc., Highland Industries, Inc. and others
Plaintiff: Automotive Dismantlers and Recyclers Association, Inc. and Automotive Dismantlers and Recyclers Association, Inc. doing business as Automotive Recyclers Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Damian v. SCAN International, U.S.A., Inc. et al
as 1:2014cv02478
Plaintiff: Melanie E. Damian
Defendant: SCAN International, U.S.A., Inc., SCAN International, Edgar Stuardo Marroqun Archila and others
Cause Of Action: 28 U.S.C. § 1332
Aircraft Guaranty Corporation, v. Diamond Aircraft Industries, I, et al
as 14-12499
Plaintiff - Appellant: AIRCRAFT GUARANTY CORPORATION, TRUSTEE
Defendant - Appellee: DIAMOND AIRCRAFT INDUSTRIES, INC., DIAMOND AIRCRAFT INDUSTRIES, GMBH and DIAMOND AIRCRAFT SALES U.S.A. INC.
KLEINUBING et al v. HOMEOLAB U.S.A., INC.
as 0:2013cv62650
Plaintiff: CARLA KLEINUBING , JESSICA MEDINA , DAVID TALMASON and others
Defendant: HOMEOLAB U.S.A., INC.
Cause Of Action: 28 U.S.C. § 1332
Esco v. KIA Motors Finance Corp, U.S.A. et al
as 2:2013cv00144
Plaintiff: Howard Esco
Defendant: KIA Motors Finance Corp, U.S.A., Hyundai Capital America, Commercial Recovery Systems, Inc. and others
Alpha Technology U.S.A. Corporation v. Agri-Lac, Inc.
as 6:2012cv01453
Plaintiff: Alpha Technology U.S.A. Corporation
Defendant: Agri-Lac, Inc.
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Drake et al v. Toyota Motor Sales, U.S.A., Inc. et al
as 1:2010cv01231
Plaintiff: Jane Saint Drake and Paul V. Kilpatrick, III
Defendant: Toyota Motor Sales, U.S.A., Inc., Totoya Motor North America, Inc. and Toyota Motor Corporation
Cause Of Action: 28 U.S.C. § 1332
Randolph v. Beardsley et al
as 3:2010cv00113
Plaintiff: Audrey Randolph
Defendant: Dale Beardsley, Tatarow Family Partners, LLC, Kenneth Tatarow and others
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Rivas-Vigil v. Toyota Motor North America, Inc. et al
as 0:2010cv60183
Plaintiff: Humberto Rivas-Vigil
Defendant: Toyota Motor North America, Inc., Toyota Motor Engineering & Manufacturing North America, Inc. and Toyota Motor Sales U.S.A., Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hevia v. Ladha et al We have downloadable decisions or orders for this case
as 6:2009cv00770
Plaintiff: Leonel Hevia
Defendant: Issa Fazal Ladha, Naveen M. Ladha, Gustavo Araya Carvajal and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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