Other Fraud Cases filed in the Eleventh Circuit Courts
Cases 41 - 50 of 102
Mojica v. Bank of America, N.A.
as 8:2017cv02598
Plaintiff: Hector Daniel Mojica
Defendant: Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332
Carol Wilding, et al v. DNC Services Corporation, et al We have downloadable decisions or orders for this case
as 17-14194
Plaintiff - Appellant: CAROL WILDING, STANLEY RIFKEN, SHARON CRAWFORD and others
Defendant - Appellee: DNC SERVICES CORPORATION and DEBORAH WASSERMAN SCHULTZ
Bicz v. Colliers International, Inc. et al We have downloadable decisions or orders for this case
as 8:2017cv01840
Plaintiff: Daniel S. Bicz
Defendant: Colliers International, Inc., Patrich Jett, Randall Book and others
Cause Of Action: 28 U.S.C. § 1332
Byrd et al v. Volkswagen Group of America, Inc.
as 1:2017cv02464
Plaintiff: Daniel L. Byrd and Marion M. Byrd
Defendant: Volkswagen Group of America, Inc.
Cause Of Action: 28 U.S.C. § 1332
Torres et al v. Bank of America, N.A. We have downloadable decisions or orders for this case
as 8:2017cv01534
Plaintiff: Eddie Torres , Awilda Torres , Maria Gonzalez and others
Defendant: Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332
Alonso v. Bank of America, N.A. We have downloadable decisions or orders for this case
as 8:2017cv00238
Plaintiff: Abelardo Alonso , Arieala Sollett , Gaspar Colon and others
Defendant: Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332
Kaya Holdings, Inc. v. Goldin et al
as 0:2017cv60137
Plaintiff: Kaya Holdings, Inc.
Defendant: Daniel Goldin and Wally Goldin
Cause Of Action: 28 U.S.C. § 1332
Saiz v. GRACEKENNEDY FOODS (USA) LLC et al
as 1:2017cv20022
Plaintiff: Daniel Saiz
Defendant: GRACEKENNEDY FOODS (USA) LLC and Alfonso Garcia Lopez, S.A.
Cause Of Action: 28 U.S.C. § 1332
Monica Barba, et al v. Daniel Bachman
as 16-17783
Plaintiff - Appellee: MONICA BARBA and JONATHAN REISMAN, on behalf of all others similary situated
Interested Party - Appellant: DANIEL F. BACHMAN
Monica Barba, et al v. Steven Helfand
as 16-17640
Plaintiff - Appellee: MONICA BARBA and JONATHAN REISMAN, on behalf of all others similary situated
Interested Party - Appellant: STEVEN F. HELFAND, DANIEL F. BACHMAN and PATRICK S. SWEENEY
Defendant - Appellee: SHIRE US, INC., a New Jersey Corporation and SHIRE LLC, a Kentucky Limited Liability Company
: SERVICE

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