Other Fraud Cases filed in the Eleventh Circuit Courts
Cases 31 - 39 of 39
Watkins v. Capital City Bank et al We have downloadable decisions or orders for this case
as 3:2010cv00087
Plaintiff: Geneva L. Watkins
Defendant: Capital City Bank, Wallace E. Miller, Samuel Hilbun and others
Cause Of Action: 28 U.S.C. § 1332
David Lewis, et al v. John Walker, et al
as 10-14642
Plaintiff / Appellant: UNITED STATES OF AMERICA, ex rel. David L. Lewis, Ph.D, R.A. McElmurray, III and G. William Boyce, G. WILLIAM BOYCE, DAVID L. LEWIS and others
Defendant / Appellee: JOHN WALKER, Ph.D., JULIA W. GASKIN, ROBERT B. BROBST and others
Not Classified By Court: SERVICE
Flushing Group, LLC v. Stearns Weaver Miller Weissler Alhadeff & Sitterson, P.A. et al We have downloadable decisions or orders for this case
as 1:2008cv20732
Plaintiff: Flushing Group, LLC and Flushing Group, LLC
Defendant: Stearns Weaver Miller Weissler Alhadeff & Sitterson, P.A., Chava Eve Genet and David Arie Messinger
Cause Of Action: Diversity
Sunbridge Capital, Inc. v. Lumsden et al We have downloadable decisions or orders for this case
as 1:2008cv00456
Plaintiff: Sunbridge Capital, Inc., Sunbridge Capital, Inc. and Sunbridge Capital, Inc.
Defendant: Leon Lumsden, Daryl Smith, Shawn Davis and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Miller v. Holtzbrinck Publishers, LLC et al
as 1:2007cv02644
Plaintiff: Dianne Miller
Defendant: Holtzbrinck Publishers, LLC, MacMillan Publishers, Inc., Saint Martin's Press and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Terwilliger v. Miller
as 7:2007cv01064
Plaintiff: James Terwilliger
Defendant: Landon C.G. Miller and Landon C.G. Miller
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Labry v. Miller
as 7:2007cv01065
Plaintiff: Benjamin Labry
Defendant: Landon C.G. Miller and Landon C.G. Miller
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Miller v. R.J. Reynolds Tobacco Company et al
as 9:2007cv80312
Plaintiff: Daryl Miller and Daryl Miller
Defendant: R.J. Reynolds Tobacco Company, R.J. Reynolds Tobacco Company, R.J. Reynolds Tobacco Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Divot Golf Corp., et al v. Citizens Bank, et al
as 8:2001cv01229
Plaintiff: Divot Golf Corp., Brassie Golf Corp., Miller Golf Inc. and others
Defendant: Citizens Bank of Massachusetts, Citizens Capital Inc, Michael Bullman and others

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