Other Fraud Cases filed in the Eleventh Circuit Courts
Cases 21 - 30 of 54
Sanders v. Sanders et al
as 1:2019cv24976
Defendant: A. Mitchell Greene, Scott Lavin, Cosmo Occhiogrosso and others
Plaintiff: Scott Eric Sanders
Cause Of Action: 28 U.S.C. § 1332
Curney Sneed v. Bureau of Engraving and Printing et al
as 1:2018cv01068
Defendant: Porche, MARTA, Rosa Rios and others
Plaintiff: Kennya Doneshia Curney Sneed
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
McWhortor et al v. Monat Global Corp.
as 1:2018cv20870
Plaintiff: Andrew McWhortor and Deborah McWhortor
Defendant: Monat Global Corp.
Cause Of Action: 28 U.S.C. § 1332
Robinson v. Dolores Press, Inc. et al
as 3:2018cv00023
Plaintiff: Patrick Robinson
Defendant: Dolores Press, Inc. , Melissa Scott , Kevin Leichter and others
Cause Of Action: 28 U.S.C. § 1332
Jestin Sacks v. Douglas Dorsey, et al
as 17-12211
Plaintiff - Appellant: JESTIN MAX SACKS
Defendant - Appellee: DOUGLAS ANDREW DORSEY, State of Florida, GOVERNOR OF FLORIDA and ATTORNEY GENERAL, STATE OF FLORIDA
Franco et al v. Buys et al
as 0:2017cv60829
Plaintiff: Ines Entrecanales Franco and Pelayo Primo De Rivera Y Oriol
Defendant: Andrew Buys , Pemberton Romeo Yacht, Inc., Alain Berlioz and others
Cause Of Action: 28 U.S.C. § 1332
v. Sacks et al
as 3:2017cv00295
Plaintiff: Jestin Max Sacks
Defendant: Douglas Andrew Dorsey, Rick Scott and Pam Bondi
Cause Of Action: 28 U.S.C. § 1331
Mirage Group Consultants, Inc. v. Menconi et al
as 9:2016cv81502
Defendant: Alfred F. Menconi , Debbie Menconi and Andrew F. Menconi
Plaintiff: Mirage Group Consultants, Inc.
Cause Of Action: 28 U.S.C. § 1441
Cardenas et al v. Yacht Consulting Group, Corp. et al
as 1:2016cv22895
Plaintiff: Ricardo Cardenas and Bethbella Holdings Limited
Defendant: Yacht Consulting Group, Corp. and Andrew R Silva
Cause Of Action: 28 U.S.C. § 1346
WILDING et al v. DNC SERVICES CORPORATION et al
as 0:2016cv61511
Plaintiff: WILDING, STEPHEN HOUSEKNECHT, DAVID L MEULI and others
Defendant: DNC SERVICES CORPORATION and DEBORAH WASSERMAN SCHULTZ
Intervenor: Steve Schonberg
Cause Of Action: 28 U.S.C. § 1332

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