Other Fraud Cases filed in the Eleventh Circuit Courts
Cases 1 - 10 of 20
Ospina Baraya v. Ospina Baraya et al
as 2:2024cv14209
Plaintiff: Mariano Ospina Baraya
Defendant: Francisco Ospina Baraya, Angela Ospina Baraya, Rafael Ospina Baraya and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Rodriguez Cruz v. liz We have downloadable decisions or orders for this case
as 1:2023cv22732
Plaintiff: Francisco Rodriguez Cruz
Defendant: liz
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Rodriguez Cruz v. Rivera
as 1:2023cv22667
Plaintiff: Francisco Rodriguez Cruz
Defendant: Hermes Rivera
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Rodriguez Cruz v. Kiara et al
as 1:2023cv22585
Plaintiff: Francisco Rodriguez Cruz
Defendant: Kiara and Brian T Moynihan
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Francisco Gonzalez, et al v. Andrew Porter, et al
as 23-11610
Plaintiff / Appellant: FRANCISCO GONZALEZ and ERIC VLLANUEVA
Defendant / Appellee: ANDREW C. PORTER, SALVATORE PRESCOTT PORTER & PORTER, PLLC, EMERSON SOUSA PIRES and others
Gonzalez et al v. Porter et al We have downloadable decisions or orders for this case
as 1:2023cv20356
Plaintiff: Francisco Gonzalez and Eric Vllanueva
Defendant: Andrew C. Porter, Salvatore Prescott Porter & Porter, PLLC, Emerson Sousa Pires and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Cruz et al v. Huesca Segura
as 6:2021cv00448
Plaintiff: Jorge Manuel Bravo Cruz, Ascendant Holidays, LLC, Holidays Lounge LLC and others
Defendant: Francisco Ricardo Huesca Segura
Cause Of Action: 28 U.S.C. § 1332
FLYNAS COMPANY v. Bernal et al
as 9:2019cv81667
Defendant: Susan Valencia Bernal and Francisco Rivera Colon
Plaintiff: FLYNAS COMPANY
Cause Of Action: 28 U.S.C. § 1332
Cardenas et al v. Bank of America, N.A. We have downloadable decisions or orders for this case
as 8:2017cv02629
Plaintiff: Francisco Cardenas and Elsa Cardenas
Defendant: Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332
Torres et al v. Bank of America, N.A. We have downloadable decisions or orders for this case
as 8:2017cv01534
Plaintiff: Eddie Torres , Awilda Torres , Maria Gonzalez and others
Defendant: Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332

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