Other Fraud Cases filed in the Eleventh Circuit Courts
Cases 1 - 10 of 59
Timberlake et al v. Lake City N Automotive Management, LLC
as 8:2023cv02781
Plaintiff: Diana Bradie Timberlake and Treymane Jai Robinson
Defendant: Lake City N Automotive Management, LLC doing business as Rountree Moore Nissan and Morgan Auto Group, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Plaintiff v. Defendant
as 1:2023cv00409
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
The City of Gulf Shores, Alabama v. Amerisourcebergen Drug Corporation et al
as 1:2022cv00102
Plaintiff: The City of Gulf Shores, Alabama
Defendant: Amerisourcebergen Drug Corporation, Cardinal Health, Inc., McKesson Corporation and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
State Farm Mutual Automobile Insurance Company et al v. Utter et al
as 6:2022cv00192
Plaintiff: State Farm Mutual Automobile Insurance Company and State Farm Fire and Casualty Company
Defendant: Ronald Jack Travis Utter, D.C., No Utter Way, Inc. doing business as Preferred Injury Physicians of Orlando, Halifax Chiropractic & Injury Clinic, Inc. doing business as Preferred Injury Physicians of Daytona Beach and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Logan v. The Orchard et al
as 5:2021cv01081
Plaintiff: James K. Logan doing business as Rocket City Records
Defendant: The Orchard, Thomas Nzekwesi, Maggie Sachson and others
Cause Of Action: 28 U.S.C. § 1331
City of Miami, Florida v. Eli Lilly And Company et al We have downloadable decisions or orders for this case
as 1:2021cv22636
Plaintiff: City of Miami, Florida
Defendant: Eli Lilly And Company, Novo Nordisk Inc., Express Scripts Holding Company and others
Cause Of Action: 28 U.S.C. § 1441
City of New York v. Global Medical Supply Group LLC et al
as 9:2020cv81880
Plaintiff: City of New York
Defendant: Global Medical Supply Group LLC, Victoria Conlen, Zhu Yong and others
Cause Of Action: 28 U.S.C. § 1332
City of New York v. Global Medical Supply Group LLC et al
as 9:2020cv81879
Plaintiff: City of New York
Defendant: Global Medical Supply Group LLC, Victoria Conlen, Zhu Yong and others
Cause Of Action: 28 U.S.C. § 1332
Rodriguez v. Bank of America National Headquarters et al
as 1:2020cv20488
Defendant: Bank of America National Headquarters, National Union Fire Insurance Company, Comerica and others
Plaintiff: Paulo Rodriguez
Cause Of Action: 28 U.S.C. § 1332
Scherzinger v. Maroney et al
as 6:2019cv01379
Defendant: HARBOR CITY VENTURES, LLC, Jonathan Paul Maroney and JP Maroney
Plaintiff: Ronald D. Scherzinger
Cause Of Action: 28 U.S.C. § 1332

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