Other Fraud Cases filed in the Eleventh Circuit Courts
Cases 31 - 40 of 54
Johnson v. Volkswagen Group of America, Inc. We have downloadable decisions or orders for this case
as 4:2015cv00261
Plaintiff: Andrew S. Johnson
Defendant: Volkswagen Group of America, Inc.
Cause Of Action: 28 U.S.C. § 1332
Hoffman v. Bluebonnet Nutrition Corp. et al
as 8:2014cv00773
Plaintiff: Andrew Hoffman
Defendant: Bluebonnet Nutrition Corp. and Albion Laboratories, Inc.
Cause Of Action: 28 U.S.C. § 1332
Ditch v. Feinberg et al
as 2:2013cv00531
Plaintiff: Andrew J. Ditch
Defendant: Kenneth R. Feinberg , Feinberg Rozen, LLP and William G. Green, Jr.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Fraud
Main Street, LLC v. Paul Ellis Investment Associates, LLC et al We have downloadable decisions or orders for this case
as 8:2013cv00657
Plaintiff: Main Street, LLC
Defendant: Paul Ellis Investment Associates, LLC, Joseph Andrew Paul and John D. Ellis
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Graveling v. Bank United N.A., et al We have downloadable decisions or orders for this case
as 2:2013mc00120
Plaintiff: James Graveling and Lori Graveling
Defendant: Bank United N.A. , Castle Mortgage Company , Costal States Mortgage and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Taylor Bean & Whitaker Mortgage Corp. v. Lennar Corporation et al We have downloadable decisions or orders for this case
as 2:2012cv00595
Defendant: Jennifer White, Paul Andrew Gulbronson, Michael Riley Moore, Sr. and others
Plaintiff: Taylor Bean & Whitaker Mortgage Corp., Neil F. Luria and Federal Deposit Insurance Corporation
Petitioner: Berger Singerman LLP
Cause Of Action: 12 U.S.C. § 1819
Main Street, LLC v. Paul Ellis Investment Associates, LLC et al
as 1:2012cv23809
Plaintiff: Main Street, LLC
Defendant: Paul Ellis Investment Associates, LLC, John D Ellis, Wells Fargo Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
David Babb v. Kevin Babb, et al
as 12-15050
Plaintiff - Appellant: DAVID ANTHONY BABB
Defendant - Appellee: KEVIN ANDREW BABB, as Co-Trustee of the B.R.B. Trust and General Manager of the B.R.B. L.L.L.P., RAE CHELLE BABB - BENNETT, (Coflin); as Co-Trustee of the B.R.B. Trust, BILLY RAE BABB REVOCABLE FAMILY TRUST, (B.R.B. Trust) and others
Arrioja v. Law Offices of Marshall C. Watson et al
as 2:2011cv14341
Plaintiff: Antonio J. Arrioja
Defendant: Law Offices of Marshall C. Watson, Andrew Scolaro, Alan Schwarttzeid and others
Cause Of Action: 28 U.S.C. § 1332
Klemming v. American Offshore Enterprises, Inc. et al
as 1:2011cv23313
Plaintiff: Carina A. Klemming
Defendant: American Offshore Enterprises, Inc. and Andrew C. Kniffin
Cause Of Action: 28 U.S.C. § 1332

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