Other Fraud Cases filed in the Eleventh Circuit Courts
Cases 31 - 40 of 87
Ferry v. Bell et al
as 9:2019cv81084
Defendant: Careco Laboratories, LLC, RNR Healthcare Holding, LLC, Stelios Findrilakis and others
Plaintiff: Christopher P Ferry
Cause Of Action: 28 U.S.C. § 1332
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
Robinson v. Fidel et al
as 1:2018cv04810
Defendant: Jon Ehlinger, Raymond C. Fidel, Steven P. Johnson and others
Plaintiff: Natosha Monique Robinson
Cause Of Action: 28 U.S.C. § 1335
Farrow v. Hotel Inn Brunswick Georgia 341 et al
as 2:2018cv00123
Defendant: J P, Hotel Inn Brunswick Georgia 341 and JB
Plaintiff: Latisha Denise Farrow
Cause Of Action: 42 U.S.C. § 1983
Levine v. Scott et al
as 1:2018cv00625
Defendant: Laurin M. McSwain, Nels S.D. Peterson, Patrick Head and others
Plaintiff: Sam L. Levine
Cause Of Action: 28:l332 Diversity - Foreclosure
Waldemar v. Golden et al We have downloadable decisions or orders for this case
as 8:2018cv00313
Plaintiff: Deborah Waldemar
Defendant: Shaun P. Golden and Golden Wealth Management, Inc.
Cause Of Action: 28 U.S.C. § 1332
Captain et al v. Bank of America, NA We have downloadable decisions or orders for this case
as 0:2018cv60130
Plaintiff: Ronald J. Captain and Sharon P. Captian
Defendant: Bank of America, NA
Cause Of Action: 28 U.S.C. § 1332
Diehl v. Paymap, Inc. We have downloadable decisions or orders for this case
as 1:2018cv00017
Plaintiff: Anastasia P. Diehl
Defendant: Paymap, Inc.
Cause Of Action: 28 U.S.C. § 1332
MCINTIRE et al v. Mariano et al We have downloadable decisions or orders for this case
as 0:2018cv60075
Plaintiff: ARIC MCINTIRE and Henry Wasik
Defendant: Steven M. Mariano, Thomas C. Shields, John R. Del Pizzo and others
Cause Of Action: 12 U.S.C. § 0022
Nobile v. United States of America
as 1:2018cv20009
Plaintiff: Robert A. Nobile
Defendant: United States of America, Frank De Pasquale, Francis J. D. Mento & Bradly Pinta Pres and others
Cause Of Action: 28 U.S.C. § 1346

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