Other Fraud Cases filed in the Eleventh Circuit Courts
Cases 21 - 30 of 31
Sethi v. Regions Bank (Inc.) (Alabama)
as 1:2011cv01395
Plaintiff: Harvinder S. Sethi
Defendant: Regions Bank (Inc.) (Alabama)
Cause Of Action: 28 U.S.C. § 1441
Spitznagel v. Ducharme et al
as 2:2011cv00001
Plaintiff: John Spitznagel
Defendant: Duane Ducharme and Regions Bank
Cause Of Action: 28 U.S.C. § 1332
Burnett v. Sullivan et al
as 0:2010cv62556
Plaintiff: Charles Burnett, III
Defendant: Patrick Sullivan , Performance Marine Trading and Motorsports, Inc , Performance Trading, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Meridian Homes USA, Inc. et al v. Regions Bank
as 1:2010cv03092
Plaintiff: Meridian Homes USA, Inc. , Meridian Homes at Briarcrest, LLC , Meridian Homes of Villas at Winder, LLC and others
Defendant: Regions Bank
Cause Of Action: 28 U.S.C. § 1332
McBride et al v. HSBC Bank USA et al
as 2:2009cv02604
Plaintiff: Calvin McBride and Cynthia McBride
Defendant: HSBC Bank USA, CitiGroup Mortgage Loan, Pierce Ledyard PC and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Lamport v. Moultrie et al
as 1:2009cv01859
Plaintiff: Allan H. Lamport
Defendant: Robert L. Moultrie, Robert L. Moultrie, Facility Group, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Demetropoulos v. Regions Bank, NA
as 1:2008cv00711
Plaintiff: Phyllis Demetropoulos
Defendant: Regions Bank, NA
Cause Of Action: Federal Question
KRATT ET AL v. BURNS ET AL We have downloadable decisions or orders for this case
as 3:2008cv00464
Plaintiff: FRED & PEGGY KRATT and PEGGY KRATT
Defendant: JEFFREY AND DEBORAH BURNS, DEBORAH BURNS, DONALD RUTLAND and others
Cause Of Action: Federal Question
Ramirez v. Regions Bank
as 1:2008cv21910
Plaintiff: Gonzalo Ramirez
Defendant: Regions Bank
Cause Of Action: Diversity
Word of Truth Ministries, Inc. et al v. Regions Bank
as 8:2008cv01137
Plaintiff: Word of Truth Ministries, Inc. and Harry James
Defendant: Regions Bank
Cause Of Action: Diversity

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