Other Fraud Cases filed in the Eleventh Circuit Courts
Cases 1 - 10 of 47
Ravizee v. Blue Diamond Growers
as 7:2024cv00759
Plaintiff: Dana Ravizee
Defendant: Blue Diamond Growers
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Rhodes v. Blue Diamond Growers
as 5:2023cv01012
Plaintiff: Garrett Rhodes
Defendant: Blue Diamond Growers
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Henderson v. Blue Diamond Growers We have downloadable decisions or orders for this case
as 5:2023cv00289
Plaintiff: Seth Henderson
Defendant: Blue Diamond Growers
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Vaughan et al v. Royal Media Partners LLC et al
as 1:2022cv23790
Plaintiff: Jeanette Vaughan and Kenneth Vaughan
Defendant: Royal Media Partners LLC, Royal Caribbean Cruises LTD. a Liberian Company doing business as Royal Caribbean International, Almod Diamonds LTD and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
CUIMMINGS v. BLUE DIAMOND GROWERS
as 1:2022cv00141
Plaintiff: WILLIE CUMMINGS
Defendant: BLUE DIAMOND GROWERS
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Warren Diamond, et al v. Scott Diamond We have downloadable decisions or orders for this case
as 21-11985
Defendant / Appellant: SCOTT DIAMOND
Not Classified By Court: SERVICE
Plaintiff / Appellee: FAITH DIAMOND, as Trustee of the Diamond Trust u/a/d October 28, 2005 and WARREN DIAMOND, as Trustee of the Diamond Trust u/a/d October 28, 2005
National Union Fire Insurance Company of Pittsburgh, PA v. Salomon Guillen et al
as 1:2021cv00912
Defendant: Felix Jacob Salomon Guillen, Gladys Diamond, Francis Diamond and others
Plaintiff: National Union Fire Insurance Company of Pittsburgh, PA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Genevy v. Diamonds Intenational, LLC et al
as 1:2020cv20527
Defendant: Royal Caribbean Cruises, LTD, Diamonds Intenational, LLC and Royal Media Partners, LLC
Plaintiff: Julia Genevy
Cause Of Action: 28 U.S.C. § 1332
Genevy v. Diamonds International, LLC et al
as 1:2020cv20531
Defendant: Royal Media Partners, LLC, Diamonds International, LLC and Royal Caribbean Cruises, LTD
Plaintiff: Julia Genevy
Cause Of Action: 28 U.S.C. § 1332
Balanced Bridge Funding, LLC v. Snow et al
as 1:2019cv03861
Defendant: John Doe Corporations 1-5, EDJ Global Holdings, Inc., DSE Holdings, LLC and others
Plaintiff: Balanced Bridge Funding, LLC
Cause Of Action: 28 U.S.C. § 1332

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