Other Fraud Cases filed in the Eleventh Circuit Courts
Cases 51 - 60 of 140
Rana Financial LLC v. City National Bank of New Jersey
as 0:2018cv61284
Plaintiff: Rana Financial LLC
Defendant: City National Bank of New Jersey
Cause Of Action: 28 U.S.C. § 1332
Bruce Jacobs v. Robert Kohn, et al
as 18-10601
Plaintiff - Appellee: BRUCE JACOBS
Interested Party - Appellant: ROBERT E. KOHN and KOHN LAW GROUP, INC.
Defendant - Appellee: BANK OF AMERICA CORPORATION, BANK OF AMERICA, N.A., BAC HOME LOANS SERVICING, L.P. and others
: SERVICE
Wonders v. United Tax Group, LLC et al
as 9:2017cv81112
Plaintiff: Sarah Wonders
Defendant: United Tax Group, LLC , SWZ Financial, LLC , Payless Financial Group, LLC and others
Cause Of Action: 28 U.S.C. § 1452
Landmark Bank, N.A. v. Community Choice Financial, Inc. et al We have downloadable decisions or orders for this case
as 0:2017cv60974
Defendant: Community Choice Financial Inc. and Buckeye Check Cashing of Florida, Inc.
Plaintiff: Landmark Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441
James Carroll v. Commonwealth Land Title Insura, et al
as 17-11156
Plaintiff - Appellant: JAMES N. CARROLL
Defendant - Appellee: COMMONWEALTH LAND TITLE INSURANCE COMPANY and FIRST FINANCIAL BANK
Belleview Biltmore Partners, LLC v. Noah & Associates et al
as 1:2017cv20460
Plaintiff: Belleview Biltmore Partners, LLC
Defendant: Luis Arcevedo Casiano, Global Energy Funding FInancial Group, Noah Mcarthur and others
Cause Of Action: 28 U.S.C. § 1332
Schulte v. New Penn Financial, LLC
as 9:2016cv81689
Plaintiff: Christine I Schulte
Defendant: New Penn Financial, LLC
Cause Of Action: 15 U.S.C. § 1692
MADRUGA v. DITECH FINANCIAL LLC
as 1:2016cv23216
Plaintiff: NADIA MADRUGA
Defendant: DITECH FINANCIAL LLC
Cause Of Action: 15 U.S.C. § 1692
Ruzsa v. Department of Financial Services We have downloadable decisions or orders for this case
as 6:2016cv01203
Plaintiff: Istvan Ruzsa
Defendant: Department of Financial Services
Cause Of Action: 28 U.S.C. § 1331
Casseres-Pinto v. Quiros et al
as 1:2016cv22209
Plaintiff: Jose Casseres-Pinto
Defendant: Ariel Quiros, William Stenger, Peoples United Financial, Inc. and others
Cause Of Action: 28 U.S.C. § 1332

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