Other Fraud Cases filed in the Eleventh Circuit Courts
Cases 31 - 37 of 37
Peter M. Blauzvern DDS PC et al v. Brican America, Inc. et al
as 1:2010cv20782
Plaintiff: Peter M. Blauzvern DDS PC , Jeff E. Donnelly , John M. Highsmith, DDS, PA and others
Defendant: Brican America, Inc. , Brican America, LLC , Brican Financial Services, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Adrianne Roggenbuck Trust et al v. Development Resources Group, LLC et al We have downloadable decisions or orders for this case
as 6:2009cv02158
Plaintiff: Adrianne Roggenbuck Trust, AH Property Holdings, LLC, Albert Alunni and others
Defendant: Development Resources Group, LLC, Legacy Dunes Condominium, LLC, Michael Halpin and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Daniels Capital Corporation v. Swisher et al
as 2:2009cv00482
Plaintiff: Daniels Capital Corporation, Daniels Capital Corporation and Daniels Capital Corporation
Defendant: Amy Swisher and Roger Curry
Cause Of Action: Diversity
Johnson et al v. Countrywide Home Loans, Inc. We have downloadable decisions or orders for this case
as 1:2008cv00539
Plaintiff: Amy Johnson and Terry Lee Johnson
Defendant: Countrywide Home Loans, Inc.
Cause Of Action: Diversity
Huddleston v. Allen et al
as 1:2007cv02079
Plaintiff: Pat Huddleston, II
Defendant: Amy Emiliana Allen and WF USA, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Lipson et al v. Bodkins et al
as 1:2007cv21841
Plaintiff: David E Lipson and Leon W. Lipson
Defendant: Mark Bodkins, Amy Bodkins, Citigroup Global Markets,Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
Goldberg v. Jacobsen et al
as 1:2007cv20277
Plaintiff: Michael I. Goldberg
Defendant: Kevin George Jacobsen, Amy Lucy Jacobsen, Michael Aaron Jacobsen and others
Cause Of Action: 28 U.S.C. § 1332 Diversity

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