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 0:2024cv60795
Plaintiff: CWELT 2008 SERIES 4343, LLC
Defendant: NEWREZ LLC dba SHELLPOINT MORTGAGE SERVICING
Cause Of Action: 28 U.S.C. § 1332 Diversity
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
Hebert v. Wood
as 1:2024cv01136
Plaintiff: Lovella E. Hebert
Defendant: Lucian Lincoln Wood and Lucian Lincoln Wood, Jr.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Tikotsky v. Phantom Technologies, Inc.
as 0:2024cv60459
Plaintiff: Deric Tikotsky
Defendant: Phantom Technologies, Inc.
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
Perry v. Oak View Group et al
as 2:2024cv00228
Plaintiff: Kendrick Tyron Perry, Sr.
Defendant: Oak View Group, Tim Leiweke, Francesca Bodie and others
Cause Of Action: 28 U.S.C. § 1343 Violation of Civil Rights
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

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