Other Fraud Cases filed in the Eleventh Circuit Courts
Cases 61 - 70 of 87
Mann et al v. Owen
as 6:2013cv01121
Plaintiff: Douglas P. Mann and Car-X Associates Corp.
Defendant: Kelly Owen
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Graveling v. Bank United N.A., et al We have downloadable decisions or orders for this case
as 2:2013mc00120
Plaintiff: James Graveling and Lori Graveling
Defendant: Bank United N.A. , Castle Mortgage Company , Costal States Mortgage and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Lehman Brothers Holdings, Inc. v. Oldfield
as 1:2012cv01660
Plaintiff: Lehman Brothers Holdings, Inc.
Defendant: Susan P. Oldfield
Cause Of Action: 28 U.S.C. § 1332
Aphex Biocleanse Systems, Inc. et al v. Deutsche Equity Partners LLC et al
as 8:2011cv01882
Plaintiff: Aphex Biocleanse Systems, Inc. , David J. Weaver and Anthony P. Sakovich
Defendant: Deutsche Equity Partners LLC, Kent A. Deuters, Vasco Lopes and others
Cause Of Action: 28 U.S.C. § 1332
Gossen et al v. Navigators Insurance Co et al We have downloadable decisions or orders for this case
as 1:2011cv22518
Defendant: Warren R Philips , John M Quaranta , John M Quaranta P A and others
Plaintiff: Jeffrey D Gossen and Charleen D Gossen
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank Trust Company Americas, et al v. Waterman Broadcasting Corporation et al
as 1:2011cv22007
Defendant: Tod Beneficiaries on File, Waterman Broadcasting Corporation, Sharon Rosenhause and others
Plaintiff: Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York and Wilmington Trust Company
Cause Of Action: 28 U.S.C. § 1332
Labonte et al v. TD Bank NA
as 0:2011cv61231
Plaintiff: Richard A. Bruno , Joseph W. Sparveri, Jr. , Mary Ann D. Sparveri and others
Defendant: TD Bank NA
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
Roche v. Alutiiq International Solutions, LLC, et al
as 1:2011cv20713
Plaintiff: Tobias P Roche
Defendant: ALUTIIQ INTERNATIONAL SOLUTIONS, LLC and ALUTIIQ, LLC
Cause Of Action: 28 U.S.C. § 1332
Hanks et al v. Philips et al We have downloadable decisions or orders for this case
as 1:2010cv24643
Plaintiff: Evelyn W Hanks , Stephen Hanks , Jack Cormier and others
Defendant: Warren R Philips , John Quaranta and Navigators Insurance Co
Mediator: Herbert Stettin
Cause Of Action: 28 U.S.C. § 1332

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