Other Fraud Cases filed in the Eleventh Circuit Courts
Cases 21 - 30 of 266
Chastain v. R. J. Reynolds Vapor Company
as 3:2023cv00040
Plaintiff: Camellia Chastain
Defendant: R. J. Reynolds Vapor Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Deceptive Trade Practices
Smith v. First Horizon National Corporation et al We have downloadable decisions or orders for this case
as 1:2022cv04228
Plaintiff: Timothy J. Smith
Defendant: First Horizon National Corporation and First Horizon Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Arno Resources, LLC v. Epic Tech, LLC, et al We have downloadable decisions or orders for this case
as 22-12877
Plaintiff / Appellant: ARNO RESOURCES, LLC
Defendant / Appellee: EPIC TECH, LLC, FRONTIER SOFTWARE SYSTEMS, LLC, RED ROCK INVESTMENTS, LLC and others
Becker et al v. Nationwide Affinity Insurance Company of America et al
as 1:2022cv01480
Plaintiff: D.M.D. Daren J. Becker and Daren J. Becker D.M.D., PC
Defendant: Nationwide Affinity Insurance Company of America and Insight Service Group Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
De Ford v. Koutoulas et al We have downloadable decisions or orders for this case
as 6:2022cv00652
Plaintiff: Eric De Ford, Sandra Bader and Shawn R. Key
Defendant: James Koutoulas, Jeffrey Carter, Erik Norden and others
Interested Party: Brandon Leslie
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Morton v. D.R. Horton, Inc. et al We have downloadable decisions or orders for this case
as 1:2022cv00091
Plaintiff: Michael Morton, Lisa Morton, Jeremy Smith and others
Defendant: D.R. Horton, Inc., D.R. Horton, Inc.-Birmingham, Bethel Engineering and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
O'Neal v. CBD American Shaman, LLC et al
as 8:2021cv02916
Plaintiff: Thomas J. O'Neal
Defendant: CBD American Shaman, LLC, American Shaman Franchise Systems, LLC, SVS Enterprises, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Johnson v. Landsman et al We have downloadable decisions or orders for this case
as 8:2021cv02704
Plaintiff: Brandon L. Johnson
Defendant: Dean J. Landsman, David Jones, Dan Coyle and others
Cause Of Action: 15 U.S.C. § 0077
6694 Dawson Blvd, LLC v. Oppenheimer & Co., Inc. et al
as 1:2021cv03625
Plaintiff: 6694 Dawson Blvd, LLC
Defendant: Oppenheimer & Co., Inc., James Wallace Woods, Michael J. Mooney and others
Cause Of Action: 28 U.S.C. § 1332
Ellis v. Southfin Automotive LLC et al We have downloadable decisions or orders for this case
as 3:2021cv00556
Plaintiff: Steven Ellis
Defendant: Southfin Automotive LLC an Alabama limited liability company doing business as J D Byrider Auto Sales and Southfin Acceptance LLC an Alabama limited liability company doing business as CNAC
Cause Of Action: 49 U.S.C. § 32701

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