Other Fraud Cases filed in the Eleventh Circuit Courts
Cases 21 - 30 of 34
Jane Doe 1 et al v. Xytex Corporation et al We have downloadable decisions or orders for this case
as 1:2016cv01453
Plaintiff: Jane Doe 1 and Jane Doe 2
Defendant: Xytex Corporation, Xytex Cryo International LTD., Mary Hartley and others
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank National Trust Company v. Franklin We have downloadable decisions or orders for this case
as 6:2015cv01038
Plaintiff: Deutsche Bank National Trust Company
Defendant: Erick Franklin, Yves R. Franklin, Any And All Unknown Parties Claiming By, Through, Under, And Against The Herein Named Individual Defendant(s) Who Are Not Known To Be Dead Or Alive, Whether Said Unknown Parties May Claim An Interest and others
Cause Of Action: 28 U.S.C. § 1441
Williams v. Franco
as 0:2015cv60039
Plaintiff: Anthony Williams
Defendant: Edna Franco, Francha Services, LLC, Hephzibah Yanez Guinn and others
Cause Of Action: 28 U.S.C. § 1332
Jean v. OneWest Bank, N.A., et al
as 0:2014cv62846
Plaintiff: Joseph L. Jean
Defendant: OneWest Bank, N.A. and John and Jane Does
Mediator: Laurie L. Riemer
Cause Of Action: 28 U.S.C. § 1332
Dinar Corp. Inc. et al v. Sterling Currency Group, LLC et al
as 1:2014cv02656
Plaintiff: Dinar Corp, Inc. and Husam Tayeh
Defendant: Sterling Currency Group LLC , Tyson Rhame , Jane Doe Rhame and others
Cause Of Action: 28 U.S.C. § 1332
Stedman v. Carter et al
as 1:2012cv04018
Plaintiff: Wendy Stedman
Defendant: Joanne Carter, Martha Jo Cline, Daniel Henderson and others
Popescu v. JPMorgan Chase & Co. et al We have downloadable decisions or orders for this case
as 9:2012cv80851
Plaintiff: Suzana Popescu
Defendant: JPMorgan Chase & Co. , Chase Home Finance, LLC and John and Jane Does 1-50
Cause Of Action: 15 U.S.C. § 1601
M & I BANK FSB v GREAT SOUTHERN RIVERWALK INC, et al We have downloadable decisions or orders for this case
as 3:2010cv00512
Plaintiff: M & I BANK FSB
Defendant: GREAT SOUTHERN RIVERWALK INC, RIVERWALK FREEPORT LLC, GREAT SOUTHERN MANAGEMENT LLC and others
Cause Of Action: 28 U.S.C. § 1346
Nantucket Enterprises, Inc. v. Florida Department of Business Regulation, Division of Alcoholic Beverages and Tobacco et al
as 9:2010cv81126
Plaintiff: Nantucket Enterprises, Inc.
Defendant: Florida Department of Business Regulation, Division of Alcoholic Beverages and Tobacco, Archie Bennett, Jr. , Montgomery J. Bennett and others
Cause Of Action: 28 U.S.C. § 1332
Philipian et al v. Carter et al
as 1:2010cv22863
Defendant: Cortez Bryant, John Doe, Ron Sweeney and others
Plaintiff: White Tides Entertainment Group Inc. and Melissa Philipian
Cause Of Action: 28 U.S.C. § 1331

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