Other Fraud Cases filed in the Eleventh Circuit Courts
Holiday Haven Homeowners, Inc. v. Taranto et al
as 6:2021cv00174
Defendant: Debbie Weber, David Nappy, Shamrock Taranto-VPDL MHP LLC and others
Plaintiff: Holiday Haven Homeowners, Inc.
Cause Of Action: 28 U.S.C. § 1332
Gayle v. Elster et al
as 0:2017cv60037
Plaintiff: Sonya Gayle
Defendant: Nicole Elster, Olympus Association, Norman Raven and others
Cause Of Action: 28 U.S.C. § 1331
Mirage Group Consultants, Inc. v. Menconi et al
as 9:2016cv81502
Defendant: Alfred F. Menconi , Debbie Menconi and Andrew F. Menconi
Plaintiff: Mirage Group Consultants, Inc.
Cause Of Action: 28 U.S.C. § 1441
Bey et al v. McNemeth et al
as 6:2014cv00087
Plaintiff: Leelawatie Sookhoo Bey and Mushon Martin Bey
Defendant: Kathy Nemeth and Debbie Gillespie
Cause Of Action: 18 U.S.C. § 241
United Leasing, Inc. v. EAGK Enterprises, LLC et al
as 1:2010cv01304
Plaintiff: United Leasing, Inc.
Defendant: EAGK Enterprises, LLC , Gary Hawkins and Debbie E. Hawkins
Cause Of Action: 28 U.S.C. § 1441

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