Other Fraud Cases filed in the Eleventh Circuit Courts
Cases 1 - 10 of 30
Ronald Scherer v. JP Morgan Chase & Co., et al
as 24-11874
Plaintiff: RONALD EARL SCHERER
Defendant: J.P. MORGAN CHASE & CO. 7.00% CAPITAL SECURITIES SERIES J, JP MORGAN CHASE & CO., J.P. MORGAN CHASE BANK, N.A. and others
McLeod v. Costco Wholesale Corporation et al
as 1:2024cv00302
Plaintiff: Ronald McLeod
Defendant: Costco Wholesale Corporation, Kenneth Scott, Harliss Sullivan and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal - Fraud
v. Scherer et al
as 6:2023cv02382
Defendant: Ronald E. Scherer, Sr., United States of America, J.P. Morgan Chase & Co. and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Scherer v. United States of America et al We have downloadable decisions or orders for this case
as 6:2023cv02383
Plaintiff: Ronald E. Scherer, Sr.
Defendant: United States of America, J.P. Morgan Chase & Co., J.P. Morgan Chase Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Tyler v. Hutchinson et al
as 8:2023cv02154
Plaintiff: Chadwick Tyler
Defendant: Neil Hutchinson, Hector Alejandro Cartagena Gonzalez and Fellowship Photos, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Gonzalez v. Managed Care of North America, Inc.
as 0:2023cv61186
Plaintiff: Shelli Gonzalez
Defendant: Managed Care of North America, Inc. doing business as MCNA Dental
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
Celluci v. Staten et al
as 1:2022cv22083
Plaintiff: ANTHONY CELLUCI
Defendant: Kevin Staten, Edwin Gonzalez, Natala Yenatska and others
Cause Of Action: 31 U.S.C. § 3545 Action to Recover Money
Mirra v. Junior's Tow and Storage, LLC et al
as 1:2020cv20036
Defendant: David Garcia, Junior's Tow and Storage, LLC and Edwin F. Gonzalez
Plaintiff: Mark Mirra
Cause Of Action: 28 U.S.C. § 1332

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