Other Fraud Cases filed in the Eleventh Circuit Courts
Cases 1 - 10 of 33
Kelly Brogan v. USA, et al
as 24-12297
Defendant: DEPUTY ASSISTANT ATTORNEY GENERAL, COMMISSIONER OF INTERNAL REVENUE, UNITED STATES OF AMERICA and others
Plaintiff: KELLY BROGAN
Brogan v. United States Of America et al
as 1:2024cv22436
Plaintiff: Kelly Brogan
Defendant: United States Of America, Department of Treasury, United States Attorney General d/b/a Merrick Garland and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Kelly v. The Hershey Company
as 8:2023cv02977
Plaintiff: Cynthia Kelly
Defendant: The Hershey Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Garner v. Crescent Bank & Trust (Louisiana) et al
as 1:2023cv02409
Plaintiff: Kelly Renee' Garner
Defendant: Crescent Bank & Trust (Louisiana), Brian Donahue and Stephen Notarianni
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Welsh v. Martinez et al We have downloadable decisions or orders for this case
as 2:2022cv00216
Plaintiff: D'Anna Welsh
Defendant: William V. Martinez, Kelly Martinez, Prosperity Home Mortgage, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Kelly v. Rocket Mortgage LLC
as 6:2021cv01358
Plaintiff: Danielle Kelly
Defendant: ROCKET MORTGAGE LLC f/k/a QUICKEN LOANS, LLC, Rocket Mortgage LLC and Quicken Loans, LLC
Cause Of Action: 28 U.S.C. § 1441
Brett v. Trump et al
as 3:2021cv00388
Defendant: Jean Luc Brunnel, Bill Baromie, Mr. Willis and others
Plaintiff: Frank Brett
Cause Of Action: 28 U.S.C. § 1331
Dodson v. Wyndham Vacation Resorts, Inc.
as 1:2020cv00574
Plaintiff: Terri P. Dodson and Terri Kelly
Defendant: Wyndham Vacation Resorts, Inc.
Cause Of Action: 28 U.S.C. § 1332
Domestic Holdings, LC v. Beautifully Passive, LLC et al
as 9:2020cv81186
Plaintiff: Domestic Holdings, LC
Defendant: Kelly Jurado and Beautifully Passive, LLC
Cause Of Action: 28 U.S.C. § 1332
Carder v. Graco Children's Products, Inc. et al
as 2:2020cv00137
Defendant: Newell Brands DTC, Inc. and Graco Children's Products, Inc.
Plaintiff: Kellie Carder, Lisa Francoforte, Leticia Rivera and others
Cause Of Action: 28 U.S.C. § 1332

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