Other Fraud Cases filed in the Eleventh Circuit Courts
Cases 1 - 10 of 19
Perry v. Oak View Group et al
as 2:2024cv00228
Plaintiff: Kendrick Tyron Perry, Sr.
Defendant: Oak View Group, Tim Leiweke, Francesca Bodie and others
Cause Of Action: 28 U.S.C. § 1343 Violation of Civil Rights
COLLINS v. WAFFLE HOUSE, INC.
as 5:2022cv00295
Plaintiff: JESSICA COLLINS
Defendant: WAFFLE HOUSE, INC. and WAFFLE HOUSE INC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Loggins v. Beech Nut Nutritional Company
as 6:2021cv00442
Plaintiff: Jessica Loggins
Defendant: Beech Nut Nutritional Company
Cause Of Action: 28 U.S.C. § 1332
Juncadella v. Robinhood Financial LLC et al
as 1:2021cv20414
Plaintiff: Matt Scime, Michelle del Valle, Chastity Woodward and others
Defendant: Robinhood Financial LLC, Robinhood Markets, Inc., Citadel LLC doing business as Citadel Securities and others
Cause Of Action: 28 U.S.C. § 1337 Sherman-Clayton Act
IOU Central, Inc. v. Shaen Harrington, Inc. et al
as 1:2020cv03910
Defendant: Shaen Harrington, Inc., Jessica Heather Harrington and The Harrington Group
Plaintiff: IOU Central, Inc. doing business as IOU Financial, Inc.
Cause Of Action: 28 U.S.C. § 1332
Chase Bank USA, N.A. v. Jacucci et al
as 0:2019cv62318
Defendant: Jessica Jacucci, individually and as former Trustee of the AELJ Irrevocable Trust Series A-2012, Edward Steadman, as Trustee of the AELJ Irrevocable Trust Series A-2012, Joseph Jacucci, jointly and severally and others
Plaintiff: Chase Bank USA, N.A. n/k/a JPMorgan Chase Bank N.A., Chase Bank USA, N.A. and JPMorgan Chase Bank N.A.
Cause Of Action: 31 U.S.C. § 3545
Westgate Resorts, Ltd. et al v. Klohn et al
as 0:2018mc62966
Petitioner: WESTGATE GV AT PAINTED MOUNTAIN, LLC, WESTGATE VACATION VILLAS, LLC, WESTGATE SOUTH BEACH OWNERS ASSOCIATION, INC and others
Respondent: JAMES KLOHN, DANIEL STERN, SUMMER WILLIAMS and others
Guerrero v. Allergan Sales, LLC
as 3:2018cv01015
Defendant: Allergan Sales, LLC
Plaintiff: Jessica Guerrero
Cause Of Action: 28 U.S.C. § 1332
Curney Sneed v. Bureau of Engraving and Printing et al
as 1:2018cv01068
Defendant: Porche, MARTA, Rosa Rios and others
Plaintiff: Kennya Doneshia Curney Sneed
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Cuellar v. Bank of America, N.A.
as 8:2017cv02595
Plaintiff: Jessica Marianella Cuellar
Defendant: Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332

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