Other Fraud Cases filed in the Eleventh Circuit Courts
Cases 21 - 30 of 94
Smith v. Estate of Thedessa Smith
as 0:2020cv62035
Defendant: Estate of Thedessa Smith
Plaintiff: Gloria Smith
Cause Of Action: 28 U.S.C. § 1446
Power v. Insurance Office of America, Inc. et al
as 0:2020cv61212
Defendant: Thomas Meyers, Rob Motley, George Anthony Tatum and others
Plaintiff: Woodrow W. Power
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
ABRAHAM et al v. DR. REDDY'S LABORATORIES, INC.
as 9:2020cv80791
Plaintiff: FREDA SMITH and MARILYN ABRAHAM
Defendant: Dr. Reddy's Laboratories, Inc.
Cause Of Action: 28 U.S.C. § 1332
Smith Hendrix v. Guru Auto Sales et al
as 0:2020cv60869
Defendant: Guru Auto Sales and Jackie P.
Plaintiff: Edgina T. Smith Hendrix
Cause Of Action: 28 U.S.C. § 1332
Rubinstein, et al v. Equialt, LLC et al
as 8:2020cv00448
Defendant: EQUIALT FUND, LLC, EQUIALT FUND II, LLC, AMERICAN FINANCIAL SECURITY, LLC and others
Plaintiff: HAROLD HAMMON, FBO HAROLD HAMMON IRA, FBO CARY B. TOONE IRA and others
Receiver: Burton W. Wiand
Cause Of Action: 28 U.S.C. § 1332
MCBRIDE et al v. BENIFICIAL FLORIDA INC et al We have downloadable decisions or orders for this case
as 4:2019cv00607
Defendant: US BANK MASTER PARTICIPANT TRUST, BENIFICIAL FLORIDA INC and CALIBER HOME LOANS
Plaintiff: JOE H SMITH and MARGARET W MCBRIDE
Cause Of Action: 42 U.S.C. § 1983
SMITH v. HUTCHINSON AUTOMOTIVE INC et al
as 5:2019cv00241
Defendant: M FOREST HUTCHINSON and HUTCHINSON AUTOMOTIVE INC
Plaintiff: DARNISHA NICOLE SMITH
Cause Of Action: 28 U.S.C. § 1331
State Farm Mutual Automobile Insurance Company et al v. Cereceda, D.C. et al We have downloadable decisions or orders for this case
as 1:2019cv22487
Defendant: Thomas Haban, D.C., Richard Yoham, D.C., Edgar Facuseh, D.C. and others
Plaintiff: State Farm Fire And Casualty Company and State Farm Mutual Automobile Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Smith v. WELLS FARGO et al
as 1:2019cv22019
Defendant: Security National Mortagage Company and WELLS FARGO
Plaintiff: Marjorie Smith
Cause Of Action: 28 U.S.C. § 1332
Smith, M.D., v. Forest River, Inc. We have downloadable decisions or orders for this case
as 2:2019cv14174
Plaintiff: Raymond Kendall Smith, M.D., and Raymond Kendall Smith, M.D.
Defendant: Forest River, Inc., and Tropical RV and Auto Exchange, Inc. d/b/a Tropical RV Sales, Forest River, Inc. and Tropical RV and Auto Exchange, Inc. d/b/a Tropical RV Sales
Cause Of Action: 15 U.S.C. § 2301

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