Other Fraud Cases filed in the Eleventh Circuit Courts
Cases 61 - 68 of 68
H&R Block Eastern Enterprises, Inc. et al v. TCA Financial, LLC et al
as 1:2009cv00131
Plaintiff: H&R Block Eastern Enterprises, Inc., H&R Block Eastern Enterprises, Inc., HRB Tax Group, Inc. and others
Defendant: TCA Financial, LLC, TCA Financial, LLC and John Does 1-20
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Lavalle v. One Buckhead Loop Condominium Association, Inc. et al
as 9:2008cv80894
Plaintiff: Nye Lavalle
Defendant: One Buckhead Loop Condominium Association, Inc., Edward D Jarrett, Joseph Grenuk and others
Cause Of Action: Diversity
Union v. High et al
as 1:2008cv01242
Plaintiff: Gabrielle Union
Defendant: Calvin High, Steve Raymond, John Does 1 - 10 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Byron v. Countrywide Home Loans, Inc. et al
as 6:2008cv00335
Plaintiff: David Byron
Defendant: Countrywide Home Loans, Inc., Countrywide Home Loans, Inc., Countrywide Home Loans, Inc. and others
Cause Of Action: Diversity
Victory International (USA) LLC v. Perry Ellis International, Inc. et al We have downloadable decisions or orders for this case
as 1:2008cv20395
Plaintiff: Victory International (USA) LLC, Victory International (USA) LLC, Victory International (USA) LLC and others
Defendant: Perry Ellis International, Inc., Perry Ellis International, Inc., Perry Ellis International, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Otero v. Vito et al We have downloadable decisions or orders for this case
as 5:2007cv00405
Plaintiff: Jay Otero, Jay Otero and Jay Otero
Defendant: George Anthony Vito, Richard Charles Vito, John A. Vito and others
Cause Of Action: 31 U.S.C. § 3731 Fraud
Fuller v. Home Depot Services, LLC et al
as 1:2007cv01268
Plaintiff: Wilbur Fuller, Wilbur Fuller, Wilbur Fuller and others
Defendant: Home Depot Services, LLC, Home Depot Services, LLC, Home Depot Services, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
O'Brien et al v. Lockman et al
as 0:2007cv60541
Plaintiff: Mindy O'Brien and Michael O'Brien
Defendant: Don A. Lockman, C Wade Webster, Bobby F. Weatherly and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal

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