Other Fraud Cases filed in the Eleventh Circuit Courts
Morris et al v. Ganz et al
as 9:2021cv82044
Plaintiff: Scott A. Morris, Brenda M. Morris, Philippa Oates and others
Defendant: Ernie Ganz and Lennie Ganz
Cause Of Action: 28 U.S.C. § 1332
Rubinstein, et al v. Equialt, LLC et al
as 8:2020cv00448
Defendant: EQUIALT FUND, LLC, EQUIALT FUND II, LLC, AMERICAN FINANCIAL SECURITY, LLC and others
Plaintiff: HAROLD HAMMON, FBO HAROLD HAMMON IRA, FBO CARY B. TOONE IRA and others
Receiver: Burton W. Wiand
Cause Of Action: 28 U.S.C. § 1332
Singleton et al v. Petland Mall of Georgia LLC et al
as 1:2019cv01477
Defendant: PAWsitive Solutions, Petland Mall of Georgia LLC, Solutions Pet and others
Plaintiff: Katie Singleton and Dawn Singleton
Cause Of Action: 28 U.S.C. § 1332
Guffey v. Countrywide Transport, Inc. et al
as 2:2009cv01387
Plaintiff: M. Brad Guffey
Defendant: Countrywide Transport, Inc., Daniel Biran and Pete Bilson
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract

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