Other Fraud Cases filed in the Eleventh Circuit Courts
Cases 11 - 20 of 5,129
CWELT 2008 SERIES 4343, LLC v. NEWREZ LLC dba SHELLPOINT MORTGAGE SERVICING
as 0:2024cv60804
Plaintiff: CWELT 2008 SERIES 4343, LLC
Defendant: NEWREZ LLC dba SHELLPOINT MORTGAGE SERVICING
Cause Of Action: 28 U.S.C. § 1332 Diversity
McCorvey et al v. Petersen et al
as 1:2024cv02083
Plaintiff: John McCorvey and Hyperpath Technologies, LLC
Defendant: Charles Petersen, Soho Income Advisors LLC and Soho Capital Management, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Chronic Care Advocates, Inc. v. Airtight Design, LLC
as 1:2024cv02078
Plaintiff: Chronic Care Advocates, Inc.
Defendant: Airtight Design, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Moore v. Bridgecrest Credit Company LLC
as 1:2024cv02036
Plaintiff: Travontae Moore
Defendant: Bridgecrest Credit Company LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
COULTER v. BERRY, DUNN, MCNEIL, & PARKER LLC
as 4:2024cv00201
Plaintiff: Emily Coulter
Defendant: Berry, Dunn, McNeil & Parker, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Gudgel v. Target Corporation et al
as 6:2024cv00870
Plaintiff: Brenda Gudgel
Defendant: Target Corporation and Target Brands Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Shifman v. Shifman et al
as 1:2024cv21782
Plaintiff: Jamie Yachad Shifman
Defendant: Hilit Shifman, Offy Shifman, Yehuda Shifman and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
State Farm Mutual Automobile Insurance Company v. Spine Centers of America, Inc. et al
as 8:2024cv01064
Plaintiff: State Farm Mutual Automobile Insurance Company
Defendant: Spine Centers of America, Inc., Robert Cagno, Lester Morales, Jr. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Alexander v. Lemon
as 1:2024cv01964
Plaintiff: Liam Alexander
Defendant: Olepia Lemon
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Montgomery v. Seminole Hard Rock Digital, LLC
as 8:2024cv01062
Plaintiff: Brandon Montgomery
Defendant: Seminole Hard Rock Digital, LLC

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