Other Fraud Cases filed in the Eleventh Circuit Courts
State Farm Mutual Automobile Insurance Company et al v. Felipe et al
as 1:2019cv23228
Plaintiff: State Farm Fire And Casualty Company, State Fram Mutual Automobile Insurance Company and State Farm Mutual Automobile Insurance Company
Defendant: Enriqueta Blanco, Sofia OT Corp., Odalys Felipe and others
Cause Of Action: 28 U.S.C. § 2201
Blanco et al v. Bank of America, N.A. We have downloadable decisions or orders for this case
as 8:2017cv02626
Plaintiff: Manuel Blanco and Lixis Quintosa
Defendant: Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332
Blanco et al v. Bank of America, N.A. We have downloadable decisions or orders for this case
as 8:2017cv02593
Plaintiff: Rodolfo Bejerano Blanco and Loraine Arenal Moreno
Defendant: Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332
Torres et al v. Bank of America, N.A. We have downloadable decisions or orders for this case
as 8:2017cv01534
Plaintiff: Eddie Torres , Awilda Torres , Maria Gonzalez and others
Defendant: Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332
Alonso v. Bank of America, N.A. We have downloadable decisions or orders for this case
as 8:2017cv00238
Plaintiff: Abelardo Alonso , Arieala Sollett , Gaspar Colon and others
Defendant: Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332
Blanco et al v. MiTu, Inc.
as 1:2014cv22866
Plaintiff: Pedro Blanco and Blanco-Lorenz Entertainment Branding Inc.
Defendant: MiTu, Inc.
Cause Of Action: 28 U.S.C. § 1332
McLeay v. Cuba et al
as 1:2012cv23326
Plaintiff: Neil Francis McLeay
Defendant: Cuba, Fidel Castro Ruz, Raul Castro Ruz and others
Cause Of Action: 42 U.S.C. § 1983

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