Other Fraud Cases filed in the Eleventh Circuit Courts
Cases 41 - 50 of 345
Scott Meide v. Pulse Evolution Corporation, et al
as 22-13404
Plaintiff / Appellant: SCOTT MEIDE
Defendant / Appellee: PULSE EVOLUTION CORPORATION, JOHN TEXTOR, GREGORY CENTINEO and others
Lee Savoia-McHugh, et al v. Michael Glass
as 22-13303
Plaintiff / Appellee: LEE ANNE SAVOIA-MCHUGH and JOHN SAVOIA-MCHUGH
Defendant / Appellant: MICHAEL S. GLASS
Zausner Foods Corp. v. Blandin et al We have downloadable decisions or orders for this case
as 1:2022cv22660
Plaintiff: Zausner Foods Corp.
Defendant: Claude Blandin, Bruno Blandin, Patrick Blandin and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Plaintiff v. Defendant
as 1:2022cv22572
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
GO Global Trading & Consulting, Ltd. v. V10 Global Logistics & Trading Corp. et al
as 0:2022cv61003
Plaintiff: GO Global Trading & Consulting, Ltd.
Defendant: V10 Global Logistics & Trading Corp., Sidney de Araujo Junior, Rafael Fedele and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Vorys, Sater, Seymour and Pease LLP v. Cawley et al
as 1:2022cv01941
Plaintiff: Vorys, Sater, Seymour and Pease LLP
Defendant: Dermot Cawley, Patrizia M. Cawley, Cawley JV, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Refrigerative Supply Limited v. Doe
as 8:2022cv00999
Plaintiff: Refrigerative Supply Limited
Defendant: John Doe
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Amerair Industries of Delaware, LLC v. John Doe's 1-8, et al
as 22-11432
Plaintiff / Appellant: AMERAIR INDUSTRIES OF DELAWARE, LLC
Defendant / Appellee: JOHN DOE'S 1-8, INDUSTRIAL ACCESSORIES COMPANY and MICHAEL RAFTIS
Astrove v. Doe
as 9:2022cv80614
Plaintiff: Andrew Astrove
Defendant: John Doe
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Birkner et al v. Nesh Auto Sales LLC
as 1:2022cv01354
Plaintiff: Carol Lynn Birkner and John Matthew Wolfe
Defendant: Nesh Auto Sales LLC
Cause Of Action: 49 U.S.C. § 32701 Motor Vehicle Odometer

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