Other Fraud Cases filed in the Eleventh Circuit Courts
Cases 1 - 10 of 619
Grant v. US Bank National Association We have downloadable decisions or orders for this case
as 8:2024cv01486
Plaintiff: Michele K Grant
Defendant: US Bank National Association
Cause Of Action: 28 U.S.C. § 1331 (a) Fed. Question: Real Property
Ronald Scherer v. JP Morgan Chase & Co., et al
as 24-11874
Plaintiff: RONALD EARL SCHERER
Defendant: J.P. MORGAN CHASE & CO. 7.00% CAPITAL SECURITIES SERIES J, JP MORGAN CHASE & CO., J.P. MORGAN CHASE BANK, N.A. and others
Jacobs v. AIG Specialty Insurance Company et al
as 1:2024cv21633
Plaintiff: Jeffrey Jacobs
Defendant: AIG Specialty Insurance Company and JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Frank A. Rubino, Esq., P.A. v. JPMorgan Chase Bank, N.A.
as 1:2024cv21636
Plaintiff: Frank A. Rubino, Esq., P.A.
Defendant: JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Enterprise Bank & Trust v. CRS Standard Financial Technologies, Inc. et al
as 8:2024cv00933
Defendant: Nadezda Voronova, CRS Standard Financial Technologies, Inc. and Nadezhda Voronova
Plaintiff: Enterprise Bank & Trust
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Gates v. Nalley Chevolet et al
as 1:2024cv01574
Plaintiff: Henry Louis Gates
Defendant: Nalley Chevolet, Citizens Bank, Dalia Maisonet and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
FW Distributing, LLC v. J.P. Morgan Chase Bank, N.A. et al
as 1:2024cv21385
Plaintiff: FW DISTRIBUTING, LLC
Defendant: J.P. Morgan Chase Bank, N.A. and Valley National Bancorp
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
La Familia Multiservices, Inc. v. JPMorgan Chase Bank, N.A.
as 1:2024cv21207
Plaintiff: La Familia Multiservices, Inc.
Defendant: JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
ServisFirst Bank v. PNC Bank N.A.
as 2:2024cv00352
Plaintiff: ServisFirst Bank
Defendant: PNC Bank N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Simring v. LVNV Funding, LLC
as 1:2024cv20803
Plaintiff: RICHARD SIMRING
Defendant: CREDIT ONE BANK, N.A., CREDIT ONE FINANCIAL, INC., LVNV FUNDING LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal

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