Other Fraud Cases filed in the Eleventh Circuit Courts
Cases 1 - 10 of 34
Perry v. Oak View Group et al
as 2:2024cv00228
Plaintiff: Kendrick Tyron Perry, Sr.
Defendant: Oak View Group, Tim Leiweke, Francesca Bodie and others
Cause Of Action: 28 U.S.C. § 1343 Violation of Civil Rights
VEAZEY et al v. NATIONSBENEFITS, LLC
as 0:2023cv60891
Plaintiff: RODERICK VEAZEY, TRACY BUSSELL, DENISE EMERY and others
Defendant: NATIONSBENEFITS, LLC and NationsBenefits Holdings, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
P AND P MOBILE TRANSPORTATION v. WEEMS et al We have downloadable decisions or orders for this case
as 5:2023cv00037
Plaintiff: P AND P MOBILE TRANSPORTATION
Defendant: SHANDREKA WEEMS, MARIO JACKSON, NORMAN BATTIE and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Jackson v. Fulgencio Law, PLLC et al
as 8:2021cv01796
Plaintiff: Charletta Jackson
Defendant: Fulgencio Law, PLLC, Rebein Brothers, Allstate Insurance and others
Cause Of Action: 28 U.S.C. § 1331
Jackson v. Wells Fargo Bank
as 8:2021cv01795
Plaintiff: Charletta Jackson
Defendant: Wells Fargo Bank
Cause Of Action: 28 U.S.C. § 1331
Willshire Farms, Inc. v. Verde Leaf, LLC et al
as 1:2020cv02783
Defendant: Rahsaan Jackson Garth and Verde Leaf, LLC
Plaintiff: Willshire Farms, Inc.
Cause Of Action: 28 U.S.C. § 1332
Morsch v. JPMorgan Chase Bank, N.A. et al
as 6:2020cv00983
Defendant: Elaine Meister, Jeff McClung, Krystal Bingham and others
Plaintiff: Jennifer Williams Morsch
Cause Of Action: 28 U.S.C. § 1441
Simmons et al v. Ford Motor Company We have downloadable decisions or orders for this case
as 9:2018cv81558
Plaintiff: MIKE TIERNEY, ALLYSON ROGERS, JENNIFER DEWITT and others
Defendant: FORD MOTOR COMPANY
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Motor Vehicle (P.I.)
Moore et al v. BMW of North America, LLC et al We have downloadable decisions or orders for this case
as 1:2018cv05169
Plaintiff: Jerry Moore, Yuriy Golonko, Sonya Dewberry and others
Defendant: Bavarian Motor Works and BMW of North America, LLC
Cause Of Action: 15 U.S.C. § 2301
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

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