Other Fraud Cases filed in the Eleventh Circuit Courts
Mora et al v. Ulta Beauty, Inc.
as 1:2023cv23672
Plaintiff: Frances Mora and Shaprei House
Defendant: Ulta Beauty, Inc. and Ulta Salon, Cosmetics & Fragrance, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity
Cope v. Tower Loans and Gulfco et al
as 5:2018cv01861
Defendant: Alabama State Banking Commission, Tower Loans and Gulfco and Alabama Department of Insurance
Plaintiff: Frances Denise Cope
Cause Of Action: 28 U.S.C. § 1331
Parker et al v. Fidelity Union Life Insurance Company et al
as 2:2018cv00591
Plaintiff: Gerald Parker and June Parker
Defendant: Fidelity Union Life Insurance Company , Allianz Life Insurance Company of North America , Frances G. Scruggs and others
Cause Of Action: 28 U.S.C. § 1332
Smith v. Smith et al
as 9:2011cv81208
Plaintiff: Cynthia Smith
Defendant: Willie Smith and Frances Smith
Cause Of Action: 28 U.S.C. § 1331
Golding et al v. Drescher et al
as 0:2008cv61177
Defendant: Frances K. Drescher, State Farm Mutual Automobile Insurance Company, Dan Hogan and others
Plaintiff: Howard Golding and Beth Golding
Cause Of Action: Diversity
Milano Brothers International v. Shane et al
as 0:2007cv61616
Plaintiff: Milano Brothers International
Defendant: Scot Shane, DCFS Trust, Mercedes Benz Credit Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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