Other Fraud Cases filed in the Eleventh Circuit Courts
Cases 41 - 50 of 54
Clark v. SunTrust Mortgage, Inc. et al
as 2:2011cv14331
Plaintiff: James Lauren Clark
Defendant: SunTrust Mortgage, Inc., Jerome Leinhard, Sterling Edmonds, Jr. and others
Cause Of Action: 28 U.S.C. § 1332
Babb v. Babb et al We have downloadable decisions or orders for this case
as 1:2011cv02092
Plaintiff: David Anthony Babb
Defendant: Kevin Andrew Babb, Rae Chelle Babb - Bennett, The Billy Rae Babb Revocable Family Trust and others
Cause Of Action: 28 U.S.C. § 1332
Adrianne Roggenbuck Trust, et al v. Development Resources Group, L, et al We have downloadable decisions or orders for this case
as 11-12089
Plaintiff - Appellant: ADRIANNE ROGGENBUCK TRUST, AH PROPERTY HOLDINGS, LLC, CONNIE ALUNNI and others
Defendant - Appellee: DEVELOPMENT RESOURCES GROUP, LLC, LEGACY DUNES CONDOMINIUM, LLC, MICHAEL HALPIN and others
Powell v. Xlibris et al
as 1:2011cv00174
Plaintiff: Gordon Powell
Defendant: Xlibris, Author Solutions, Miriam Aleson and others
Cause Of Action: 28 U.S.C. § 1332
Vincent Poole v. Trellianie Poole, et al
as 10-15700
Plaintiff - Appellant: VINCENT POOLE
Defendant - Appellee: TRELLIANIE BRAY POOLE, MAURICE PATRICK POOLE, ANDREW COHEN and others
M & I BANK FSB v GREAT SOUTHERN RIVERWALK INC, et al We have downloadable decisions or orders for this case
as 3:2010cv00512
Plaintiff: M & I BANK FSB
Defendant: GREAT SOUTHERN RIVERWALK INC, RIVERWALK FREEPORT LLC, GREAT SOUTHERN MANAGEMENT LLC and others
Cause Of Action: 28 U.S.C. § 1346
Poole v. Poole et al We have downloadable decisions or orders for this case
as 9:2010cv81306
Plaintiff: Vincent Poole
Defendant: Trellianie Bray Poole, Maurice Patrick Poole, Andrew Cohen and others
Cause Of Action: 28 U.S.C. § 1331
PROCTOR v. COUNTRYWIDE FINANCIAL CORPORATION et al We have downloadable decisions or orders for this case
as 3:2010cv00149
Plaintiff: FRED PROCTOR
Defendant: COUNTRYWIDE FINANCIAL CORPORATION , COUNTRYWIDE HOME LOANS INC , BAC HOME LOANS SERVICING LP and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Foley v. NationBuilders Insurance Services, Inc. et al
as 1:2010cv01363
Plaintiff: Peter H. Foley
Defendant: NationBuilders Insurance Services, Inc. , NationsBuilders Insurance Company, Inc. , SunTx Capital Partners and others
Cause Of Action: 28 U.S.C. § 1441
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

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