Other Fraud Cases filed in the Eleventh Circuit Courts
Cases 1 - 10 of 41
Hippocrates Health Institute, Inc. et al v. Principal Financial Group, Inc. et al
as 9:2024cv80790
Plaintiff: Hippocrates Health Institute, Inc., George Swain, Shena D Forlastro and others
Defendant: Principal Financial Group, Inc. and Bank of America, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Cacho et al v. Mercedes-Benz USA, LLC et al
as 1:2024cv02894
Plaintiff: Carl Clark, Jeffrey Robinson, Betty Walton and others
Defendant: Mercedes-Benz USA, LLC, Mercedes-Benz Aktiengesellschaft and Mercedes-Benz Group Aktiengesellschaft
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Versea Diagnostics, LLC v. SOS Abundabox LLC et al
as 8:2024cv01237
Defendant: Emily Jones, SOS Abundabox LLC, Kirk Oetken and others
Plaintiff: Versea Diagnostics, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jones v. Bitpay, Inc.
as 1:2023cv02048
Plaintiff: Kevin Jones
Defendant: Bitpay, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jones v. Laine et al
as 2:2022cv00116
Plaintiff: Camilla Jones
Defendant: Laine, Loggins, Cantrell and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Jones v. Gainesville
as 2:2022cv00117
Plaintiff: Camilla Jones
Defendant: Gainesville
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Vorys, Sater, Seymour and Pease LLP v. Cawley et al
as 1:2022cv01941
Plaintiff: Vorys, Sater, Seymour and Pease LLP
Defendant: Dermot Cawley, Patrizia M. Cawley, Cawley JV, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hooker v. Laine et al
as 2:2022cv00047
Plaintiff: Camilla Jones Hooker
Defendant: Pamela Laine, Mark Loggins, Lorayna Clark and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Wilson-Jones et al v. Terminix Internationl, Inc.
as 3:2022cv00007
Plaintiff: Ruth Anne Wilson-Jones
Defendant: Terminix Internationl, Inc.
Cause Of Action: 28 U.S.C. § 1446
Johnson v. Landsman et al We have downloadable decisions or orders for this case
as 8:2021cv02704
Plaintiff: Brandon L. Johnson
Defendant: Dean J. Landsman, David Jones, Dan Coyle and others
Cause Of Action: 15 U.S.C. § 0077

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