Other Fraud Cases filed in the Eleventh Circuit Courts
Cases 1 - 10 of 21
Perez et al v. The Scotts Company, LLC et al
as 0:2024cv60516
Plaintiff: Amanda Perez and Michael Gregorio
Defendant: The Scotts Company, LLC and Walmart Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Wade v. Sullivan et al We have downloadable decisions or orders for this case
as 1:2023cv20180
Plaintiff: Joseph E Wade
Defendant: Passion L Sullivan, Kalautie S. Janghari, Rachel Bulford Frazier and others
iHealthcare Inc. v. Empower Holdings Group, LLC et al
as 1:2021cv20108
Defendant: Jorge E. Perez, Lifebrite Management, Inc., MedX Group, Corp. and others
Plaintiff: iHealthcare Inc.
Cause Of Action: 28 U.S.C. § 1330
iHealthcare Inc. v. Empower Holdings Group, LLC et al
as 1:2021cv20107
Defendant: Jorge E. Perez, Lifebrite Management, Inc., MedX Group, Corp. and others
Plaintiff: iHealthcare Inc.
Cause Of Action: 28 U.S.C. § 1332
Perez et al v. Monsanto Company
as 8:2019cv02234
Plaintiff: Miriam Perez and Pedro Perez
Defendant: Monsanto Company
Cause Of Action: 28 U.S.C. § 1332
Meyer et al v. Suitable Movers, LLC et al We have downloadable decisions or orders for this case
as 0:2019cv60816
Defendant: Suitable Movers, LLC, Raymond Charles Wells, Carlyle Van Lines, Inc. and others
Plaintiff: Emma Meyer, Melissa H Meyer and The Eyeglass Lady LLC
Cause Of Action: 49 U.S.C. § 11707
Freundlich v. Duran Perez
as 9:2019cv80322
Defendant: Nusat Del Valle Duran Perez and Delia Duran
Plaintiff: Michael Freundlich
Cause Of Action: 28 U.S.C. § 1332
Perez v. Ralph Lauren Corporation
as 9:2018cv81631
Plaintiff: Luis E Perez
Defendant: Ralph Lauren Corporation
Cause Of Action: 28 U.S.C. § 1332
TRADERIVER USA, INC. v. C & G Engines Corp. et al
as 1:2018cv20168
Plaintiff: TRADERIVER USA, INC.
Defendant: C & G Engines Corp. , CG MIAMI NDT, LLC , MIAMI NDT, INC. and others
Cause Of Action: 28 U.S.C. § 1332
Perez v. Bank of America, N.A. We have downloadable decisions or orders for this case
as 8:2017cv02623
Plaintiff: Carlos Perez
Defendant: Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332

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