Other Fraud Cases filed in the Eleventh Circuit Courts
Cases 21 - 30 of 345
PATEL v. DEFENDANT "1" et al
as 3:2023cv24651
Plaintiff: KARTIK PATEL
Defendant: DEFENDANT "1", DEFENDANT "2", DEFENDANT "3" and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Lucky D et al v. Prager Metis LLP et al
as 1:2023cv23871
Plaintiff: Lucky D, Jong R.D., How Yuan and others
Defendant: Prager Metis LLP and Armanino LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Sutton v. Doe
as 1:2023cv04588
Plaintiff: Kareem Oronde Sutton
Defendant: John Doe
Cause Of Action: 18 U.S.C. § 1030 Violation of Computer Fraud and Abuse Act
Joe N. Guy Co., Inc. v. JPMorgan Chase Bank et al
as 1:2023cv03671
Plaintiff: Joe N. Guy Co., Inc.
Defendant: JPMorgan Chase Bank and John Doe
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal - Fraud
Pratt Corrugated Holdings, Inc. v. Porter Pizza Box of Ohio, LLC, et al. We have downloadable decisions or orders for this case
as 8:2023cv01825
Defendant: Porter Pizza Box of Ohio, LLC, Star Pizza Box of Ohio, LLC and John Does 1-25
Plaintiff: Pratt Corrugated Holdings, Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
FLORIDA FIRE CHIEFS' ASSOCIATION INC v. TRUIST BANK
as 1:2023cv00203
Plaintiff: FLORIDA FIRE CHIEFS' ASSOCIATION INC
Defendant: TRUIST BANK and JOHN DOES
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Gardner v. Tapley et al
as 3:2023cv00150
Plaintiff: Ashley Gardner
Defendant: S. Tarpley, John H. Cranford, Georgia, State of and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Weems et al v. Association of Related Churches et al We have downloadable decisions or orders for this case
as 3:2023cv00811
Plaintiff: Charles S. Weems, IV, Kerri Weems, Celebration Global, Inc. and others
Defendant: Association of Related Churches, Chris Hodges, Dino Rizzo and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Plaintiff v. Defendant
as 1:2023cv22336
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
3Rd Party Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2023cv22338
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
3Rd Party Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract

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