Other Fraud Cases filed in the Eleventh Circuit Courts
Cases 1 - 10 of 142
Consentino v. Bridgestone Retail Operations, LLC d/b/a Firestone Complete Auto Care
as 0:2024cv60702
Plaintiff: Elisa Consentino
Defendant: Bridgestone Retail Operations, LLC d/b/a Firestone Complete Auto Care
Cause Of Action: 28 U.S.C. § 1332 Diversity
Consentino v. Bridgestone Retail Operations, LLC
as 0:2024cv60703
Plaintiff: Elisa Consentino
Defendant: Bridgestone Retail Operations, LLC d/b/a Firestone Complete Auto Care
Cause Of Action: 28 U.S.C. § 1332 Diversity
Houser v. O'Neil et al
as 2:2024cv00503
Plaintiff: Lecresha Renae Houser
Defendant: Sean B O'Neil, Tracy Anne Pangillinan, Brett Seybold and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Commodity Futures Trading Commission v. Highrise Advantage, LLC et al
as 0:2023mc62299
Plaintiff: Commodity Futures Trading Commission
Defendant: Highrise Advantage, LLC, Bull Run Advantage, LLC, Green Knight Investments, LLC and others
Cause Of Action: 07 U.S.C. § 00
YAQUES et al v. Lin et al
as 1:2023cv23952
Plaintiff: LISETTE YAQUES and Jose Victorero
Defendant: Zhenzhen Lin, Unknown Co-Conspirators, Bank of America, NA, and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Lucky D et al v. Prager Metis LLP et al
as 1:2023cv23871
Plaintiff: Lucky D, Jong R.D., How Yuan and others
Defendant: Prager Metis LLP and Armanino LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Edwin Garrison et al v. Shohei Ohtani et al
as 1:2023cv23064
Plaintiff: Edwin Garrison, Gregg Podalsky, Skyler Lindeen and others
Defendant: Shohei Ohtani, Naomi Osaka, David Gene Lawrence and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Bell v. Fulton County, Georgia et al
as 1:2023cv03102
Defendant: Andrews B. Asare, Fulton County, Georgia, Baffour Adumattah and others
Appellant: Andrew W. Bell
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
v. Connors et al
as 2:2023cv00474
Defendant: Michael J Connors, ProTouch Marketing, LLC, d/b/a Smart Day Supplements, Woodford Hills, LLC and others
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission
United States of America v. Connors et al We have downloadable decisions or orders for this case
as 2:2023cv00475
Plaintiff: United States of America
Defendant: Michael J. Connors, ProTouch Marketing, LLC, d/b/a Smart Day Supplements, Woodford Hills, LLC and others
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission

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