Other Fraud Cases filed in the Eleventh Circuit Courts
Cases 31 - 34 of 34
Randolph v. Beardsley et al
as 3:2010cv00113
Plaintiff: Audrey Randolph
Defendant: Dale Beardsley, Tatarow Family Partners, LLC, Kenneth Tatarow and others
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
CheckFree Corporation v. Jane Does 1-20
as 1:2008cv03799
Plaintiff: CheckFree Corporation and CheckFree Corporation
Defendant: Jane Does 1-20
Cause Of Action: 18 U.S.C. § 1030 Violation of Computer Fraud and Abuse Act
Mueller Co. Ltd. v. Jane Does 1-20
as 1:2008cv02643
Plaintiff: Mueller Co. Ltd. and Mueller Co. Ltd.
Defendant: Jane Does 1-20
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Benjamin v. Steven James Development, LLC et al
as 1:2008cv20894
Plaintiff: Robert Benjamin and Robert Benjamin
Defendant: Steven James Development, LLC, Austin James Properties, LLC, Riley, More & More Enterprises, LLC and others
Cause Of Action: Diversity

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