Other Fraud Cases filed in the Eleventh Circuit Courts
Cases 31 - 40 of 94
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SMITH v. HUTCHINSON KIA et al We have downloadable decisions or orders for this case
as 5:2019cv00088
Defendant: M FOREST HUTCHINSON and HUTCHINSON KIA
Plaintiff: DARNISHA NICOLE SMITH
Cause Of Action: 28 U.S.C. § 1346
Lieblong et al v. Allen et al We have downloadable decisions or orders for this case
as 5:2019cv00001
Plaintiff: Alex Lieblong and Joann Lieblong
Defendant: Dr. Riggs Allen and Peterson & Smith Equine Hosptial, LLC
Cause Of Action: 28 U.S.C. § 1332
Smith et al v. Marcus & Millichap, Incorporated et al We have downloadable decisions or orders for this case
as 8:2018cv00381
Plaintiff: Betty M. Smith , Judith A. Ballew and Mark F. Lapp
Defendant: Marcus & Millichap, Incorporated and Michael Bokor
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
Smith v. BANK OF AMERICA, N.A.
as 0:2017cv62385
Plaintiff: Curthan Smith
Defendant: BANK OF AMERICA, N.A.
Cause Of Action: 15 U.S.C. § 1692
Smith et al v. Lockwood
as 1:2017cv04500
Plaintiff: Mark Smith , DB&D Investments, LLC , DTI Logistics and others
Defendant: Richard Lockwood, Jr.
Cause Of Action: 28 U.S.C. § 1332
Marfut v. The Gardens of Gulf Cove POA, Inc et al We have downloadable decisions or orders for this case
as 2:2017cv00595
Plaintiff: Christine E. Marfut
Defendant: The Gardens of Gulf Cove POA, Inc , John Anderson , Breen Lucille and others
Cause Of Action: 18 U.S.C. § 1345
Deal v. Tugalo Gas Company, Inc. et al We have downloadable decisions or orders for this case
as 2:2017cv00209
Defendant: Thomas Gilmer, Bruce Stancil, Jr., Tugalo Gas Company, Inc. and others
Plaintiff: William R Deal
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
SUMRALL et al v. SMITH et al We have downloadable decisions or orders for this case
as 5:2017cv00336
Plaintiff: JOSEPH T SUMRALL, JR , JOSEPH G SUMRALL and HOUSTON DENTAL PROFESSIONALS, PC
Defendant: HY SMITH , GPS PRACTICE SALES INC , HY SMITH CONSULTING INC and others
Cause Of Action: 28 U.S.C. § 1446
GRIMSLEY v. SMITH, et al
as 7:2017cv00104
Plaintiff: KELLY GRIMSLEY
Defendant: RYAN SMITH and ALLEN CHENEY
Cause Of Action: 28 U.S.C. § 1332

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