Other Fraud Cases filed in the Eleventh Circuit Courts
Cases 51 - 60 of 81
Damian v. Heuermann
as 1:2013cv24540
Plaintiff: Melanie E. Damian
Defendant: Anthony Heuermann
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Jeffrey Benjamin v. Tiffani Helberg, et al
as 13-15065
Plaintiff - Appellant: JEFFREY ANTHONY BENJAMIN
Defendant - Appellee: TIFFANI HELBERG, LISA VARI, STATE OF FLORIDA and others
McCray v. Innovation Ventures, LLC
as 1:2013cv02445
Plaintiff: Anthony Quinn McCray
Defendant: Innovation Ventures, LLC
Vicidomine v. Osborne et al We have downloadable decisions or orders for this case
as 2:2013cv00407
Plaintiff: Anthony Vicidomine
Defendant: Chad Osborne , Aprile Osborne and Acts Real Estate Services, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Beverly v. TD Bank, N.A.
as 0:2013cv60176
Plaintiff: Don Beverly , Marmarser Investment LLC, Caro Group LLC and others
Defendant: TD Bank, N.A. , Scott W. Rothstein, Frank A Spinosa and others
Cause Of Action: 28 U.S.C. § 1334 Bankruptcy Appeal
Taylor Bean & Whitaker Mortgage Corp. v. Lennar Corporation et al We have downloadable decisions or orders for this case
as 2:2012cv00595
Defendant: Jennifer White, Paul Andrew Gulbronson, Michael Riley Moore, Sr. and others
Plaintiff: Taylor Bean & Whitaker Mortgage Corp., Neil F. Luria and Federal Deposit Insurance Corporation
Petitioner: Berger Singerman LLP
Cause Of Action: 12 U.S.C. § 1819
OWENS et al v. STIFEL NICOLAUS & COMPANY INC We have downloadable decisions or orders for this case
as 7:2012cv00144
Plaintiff: MARTHA F OWENS, SUSAN ROCKETT, DONALD ABNER POPE, JR and others
Defendant: STIFEL NICOLAUS AND COMPANY INC and ANTHONY JOHN FISHER
Cause Of Action: 28 U.S.C. § 1332
Benjamin v. Helberg et al
as 1:2012cv23835
Plaintiff: Jeffrey Anthony Benjamin
Defendant: Tiffani Helberg, Lisa Vari, State of Florida and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
David Babb v. Kevin Babb, et al
as 12-15050
Plaintiff - Appellant: DAVID ANTHONY BABB
Defendant - Appellee: KEVIN ANDREW BABB, as Co-Trustee of the B.R.B. Trust and General Manager of the B.R.B. L.L.L.P., RAE CHELLE BABB - BENNETT, (Coflin); as Co-Trustee of the B.R.B. Trust, BILLY RAE BABB REVOCABLE FAMILY TRUST, (B.R.B. Trust) and others
Karen Walla v. The Sandberg Law Firm, LLC, et al
as 12-12048
Plaintiff - Appellant: KAREN ANN WALLA, Individually and on behalf of all others similarly situated
Defendant - Appellee: THE SANDBERG LAW FIRM, LLC and ANTHONY BRACKETT SANDBERG

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