Other Fraud Cases filed in the Eleventh Circuit Courts
Cases 21 - 30 of 251
Houchins et al v. Weiss et al We have downloadable decisions or orders for this case
as 9:2021cv81046
Plaintiff: AMERICAN LIFE FUND CORP., EUGENE E HOUCHINS, III and Eugene E. Houchins, III
Defendant: SETTLEMENT BENEFITS ASSOCIATION, INC. a Florida corporation doing business as Settlement Benefits Association and NOAM S. WEISS
Cause Of Action: 28 U.S.C. § 1332
STRATTON v. WASMIRE
as 3:2021cv00829
Plaintiff: ROBERT WILLIAM WHITFIE STRATTON
Defendant: ROBERT E WASMIRE
Cause Of Action: 28 U.S.C. § 1332
Damian v. Conversion Universe, Ltd. et al
as 1:2021cv21728
Defendant: Skrill USA, Inc., Global Marketing Solutions, Leads Global International S.L. and others
Plaintiff: Melanie E. Damian
Cause Of Action: 28 U.S.C. § 0754
Melanie E. Damian v. MAXBOUNTY INC. et al
as 1:2021cv21711
Defendant: MAXBOUNTY INC., PERFORM[CB], LLC, REVCONTENT, LLC and others
Plaintiff: Melanie E. Damian, as Receiver of Digital Platinum, Ltd. and Digital Platinum, Inc. and Melanie E. Damian
Cause Of Action: 28 U.S.C. § 1331
Scherer v. JPMorgan Chase Bank, N.A. et al
as 6:2021cv00118
Defendant: JPMorgan Chase Bank, N.A., Zeiger, Tigges & Little, LLP, Steven Tigges and others
Plaintiff: Ronald E. Scherer
Cause Of Action: 28 U.S.C. § 1332
Scherer v. JPMorgan Chase Bank, N.A. et al
as 6:2021cv00119
Defendant: JPMorgan Chase Bank, N.A., Zeiger, Tigges & Little, LLP, Steven Tigges and others
Plaintiff: Ronald E. Scherer
Cause Of Action: 28 U.S.C. § 1332
iHealthcare Inc. v. Empower Holdings Group, LLC et al
as 1:2021cv20107
Defendant: Jorge E. Perez, Lifebrite Management, Inc., MedX Group, Corp. and others
Plaintiff: iHealthcare Inc.
Cause Of Action: 28 U.S.C. § 1332
iHealthcare Inc. v. Empower Holdings Group, LLC et al
as 1:2021cv20108
Defendant: Jorge E. Perez, Lifebrite Management, Inc., MedX Group, Corp. and others
Plaintiff: iHealthcare Inc.
Cause Of Action: 28 U.S.C. § 1330
Damian v. Courtright et al We have downloadable decisions or orders for this case
as 2:2020cv01012
Defendant: Courtright Consulting, Inc. and William Courtright
Plaintiff: Melanie E. Damian, as Receiver and Melanie E. Damian as Receiver of Today's Growth Consultant, Inc. doing business as The Income Store
Cause Of Action: 28 U.S.C. § 1331
Ferron v. Kraft Heinz Foods Company We have downloadable decisions or orders for this case
as 0:2020cv62136
Plaintiff: Kimberly E. Ferron
Defendant: KRAFT HEINZ FOODS COMPANY, and Kraft Heinz Foods Company
Cause Of Action: 28 U.S.C. § 1441

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