Other Fraud Cases filed in the Eleventh Circuit Courts
XP Electron International Co., Limited v. First-Citizens Bank & Trust Company
as 1:2022cv04192
Plaintiff: XP Electron International Co., Limited
Defendant: First-Citizens Bank & Trust Company and Does 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
IN RE: Listerine Total Care Mouthwash Marketing and Sales Practices Litigation
as 0:2011md02210
Movant: JPML Service List
Consol_plaintiff: Nikki Pelkey , David Evoy , Scott J. Duca and others
Consol_defendant: McNeil Consumer Healthcare , Johnson & Johnson Healthcare Products Division of Mcneil-ppc, Inc. , Johnson & Johnson and others
Cause Of Action: 28 U.S.C. § 1407
Jin et al v. Bank of America, N.A. et al
as 1:2009cv01943
Plaintiff: Kyoung Hee Jin and Kyoung Youn Kim
Defendant: Bank of America, N.A. and Does 1 through 10
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Marjani Clothing and Shoes, Inc. v. Kelly et al
as 1:2008cv00308
Plaintiff: Marjani Clothing and Shoes, Inc.
Defendant: Robert Kelly, Rowe Entertainment Inc., Leonard Rowe and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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