Other Fraud Cases filed in the Eleventh Circuit Courts
Kim v. Westwater Construction, Inc. et al
as 8:2019cv02688
Defendant: Justin Dees, Magistrate Deborah Bailey, Trenam, Kemker, Scharf, Barkin, Frye, O'Neill & Mullis, P.A. and others
Plaintiff: Michael Kim
Cause Of Action: 48 U.S.C. § 1985
Feng et al v. Walsh et al We have downloadable decisions or orders for this case
as 1:2019cv24138
Defendant: Trans Inns Associates, LLC, Greystone Tenant, LLC, BBM 3, LLC and others
Plaintiff: Lai Kinh Hui, Kiu Chun Saxon Hui, Minyang Tian and others
Cause Of Action: 12 U.S.C. § 0022
James Carroll v. Commonwealth Land Title Insura, et al
as 17-11156
Plaintiff - Appellant: JAMES N. CARROLL
Defendant - Appellee: COMMONWEALTH LAND TITLE INSURANCE COMPANY and FIRST FINANCIAL BANK
Carroll et al v. Commonwealth Land Title Insurance Company We have downloadable decisions or orders for this case
as 2:2015cv02255
Plaintiff: James N Carroll and JBJ Construction LLC
Defendant: Commonwealth Land Title Insurance Company
Cause Of Action: 28 U.S.C. § 1331
Alliant Tax Credit Fund 31-A, Ltd. et al v. Murphy et al We have downloadable decisions or orders for this case
as 1:2011cv00832
Plaintiff: Alliant Tax Credit Fund 31-A, Ltd., Alliant Tax Credit 31, Inc., Alliant Tax Credit Fund XXVII, Ltd. and others
Defendant: M. Vincent Murphy, III, Marilyn Murphy, Patrick Carroll and others
Cause Of Action: 28 U.S.C. § 1332
Carroll v. McNaull et al
as 1:2008cv03098
Plaintiff: Schuyler G. Carroll
Defendant: Thomas McNaull and AMT Group, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Divot Golf Corp., et al v. Citizens Bank, et al
as 8:2001cv01229
Plaintiff: Divot Golf Corp., Brassie Golf Corp., Miller Golf Inc. and others
Defendant: Citizens Bank of Massachusetts, Citizens Capital Inc, Michael Bullman and others

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