Other Fraud Cases filed in the Eleventh Circuit Courts
Cases 21 - 30 of 51
SE Property Holdings, LLC v. Stefan et al
as 1:2020cv00099
Defendant: Chester J. Stefan and The Michael Patrick Barbour, Sr. 2007 Irrevocable Trust
Plaintiff: SE Property Holdings, LLC
Cause Of Action: 28 U.S.C. § 1332
Hagler Systems, Inc. et al v. Hagler Group Global, LLC et al We have downloadable decisions or orders for this case
as 1:2020cv00026
Defendant: Benjamin L. Hagler, Sr., Hagler Group Global, LLC, Lee Henry and others
Plaintiff: Hagler Systems, Inc., David R. Hagler, Sr. and Robert S. Hagler, Sr.
Special Master: Honorable Brian K. Epps
Cause Of Action: 18 U.S.C. § 1836 (a) Injunction against Misappropriation of Trade Secrets
Theis et al v. VARITIMOS et al
as 0:2020cv60220
Plaintiff: TERESA THEIS, Bret Jones Theis, Sr. and PAOLO ARRIGO
Defendant: RACHEL VARITIMOS, UPLAND ASSET MANAGEMENT LLC and ERNEST VARITIMOS
Cause Of Action: 28 U.S.C. § 1332
Malik et al v. Redfern et al
as 6:2019cv00455
Defendant: A Buyer's Choice Home Inspections, LTD, A Buyer, Steven Hope and others
Plaintiff: Tayyaba Malik and Mohammad Malik
Cause Of Action: 28 U.S.C. § 1346
HANCOCK WHITNEY BANK v. DANCOR CONSTRUCTION INC et al
as 3:2019cv00451
Defendant: DANCOR, LLC, Deborah Policicchio, Daniel J. Policicchio, Sr. and others
Plaintiff: HANCOCK WHITNEY BANK
Cause Of Action: 28 U.S.C. § 1332
Pamela Stuart v. William Hatcher, Jr. We have downloadable decisions or orders for this case
as 18-12231
Plaintiff - Appellant: PAMELA HATCHER STUART
Defendant - Appellee: WILLIAM G. HATCHER, JR., Individually and as Executor of the Estate of William G. Hatcher, Sr
James Zimmer et al v. Dometic Corporation
as 1:2018cv20746
Defendant: Dometic Corporation
Plaintiff: James Zimmer, Randall Ortego, Kurt Shoemaker, Sr. and others
Cause Of Action: 28 U.S.C. § 1332
SE Property Holdings, LLC v. Center et al We have downloadable decisions or orders for this case
as 1:2018cv00050
Plaintiff: SE Property Holdings, LLC
Defendant: Tammy T. Center, Belinda R. Trammell, Amy T. Brown and others
Cause Of Action: 28 U.S.C. § 1332
Folsom v. Wuerth et al
as 3:2017cv00975
Plaintiff: Richard H. Folsom
Defendant: John M. Wuerth, Sr., Rebecca J. Albert and JOHN DOES (1-10)
Cause Of Action: 28 U.S.C. § 1331
Folsom v. Wuerth et al
as 2:2017cv00513
Plaintiff: Richard H. Folsom
Defendant: John M. Wuerth, Sr., Rebecca J. Albert and JOHN DOES (1-10)
Cause Of Action: 28 U.S.C. § 1331

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