Other Fraud Cases filed in the Eleventh Circuit Courts
Cases 1 - 10 of 16
State Farm Mutual Automobile Insurance Company et al v. First Choice Chiropractic & Rehabilitation Center, Inc. et al
as 8:2020cv00330
Plaintiff: State Farm Fire and Casualty Company and State Farm Mutual Automobile Insurance Company
Defendant: International Chiropractic and Rehab, Inc., Faustin Belizor, Diane Copeland and others
Cause Of Action: 28 U.S.C. § 1332
Herman v. Belen et al
as 9:2019cv81710
Plaintiff: Julian Maurice Herman
Defendant: Ariel E. Belen, Craig Avedisian, Steven R. Schlesinger and others
Cause Of Action: 28 U.S.C. § 1441
Symonette et al v. Dade County et al
as 1:2018cv21104
Plaintiff: Maurice Symonette, Alfred Davis, James Buckman and others
Defendant: Dade County, Dade County Eviction Sheriffs Dept, Dade County Clerk of Court and others
Cause Of Action: 28 U.S.C. § 1331
Maurice Symonette, et al v. Dade County, et al
as 18-11149
Plaintiff - Appellant: MAURICE SYMONETTE, ALFRED DAVIS, CLYDE MCPHATTER and others
Defendant - Appellee: DADE COUNTY, DADE COUNTY EVICTION SHERIFF'S DEPARTMENT, DADE COUNTY CLERK OF COURT and others
Marin et al v. Dade County et al
as 1:2018cv20539
Plaintiff: Kurt Marin, Maurice Symonette, Alfred Davis and others
Defendant: Dade County, Dade County Eviction Sheriff's Department, Dade County Clerk of Court and others
Cause Of Action: 28 U.S.C. § 1331
Symonette et al v. HSBC Bank USA et al
as 1:2017cv23216
Plaintiff: Maurice Symonette and Kurt Marin
Defendant: HSBC Bank USA and Albertelli Law
Cause Of Action: 28 U.S.C. § 1345
Marin et al v. Washington Mutual Bank F.A. et al
as 1:2017cv22478
Plaintiff: Kurt Marin, Maurice Symonette, Clyde McPhatter and others
Defendant: Washington Mutual Bank F.A., Washington Mutual Bank, JP Morgan Chase Bank and others
Cause Of Action: 28 U.S.C. § 1331
Marin et al v. Washington Mutual Bank FA et al
as 1:2016cv21085
Plaintiff: Kurt Marin, Maurice Symonette and Clyde Mcphatter
Defendant: Washington Mutual Bank FA, Washington Mutual Bank and JPMorgan Chase Bank
Cause Of Action: 28 U.S.C. § 1331
Diversified Management Solutions, Inc. v. Control Systems Research, Inc. et al
as 9:2015cv81062
Plaintiff: Diversified Management Solutions, Inc.
Defendant: Control Systems Research, Inc. , CJ Rogers Aviation, Inc., ATS Meteorolgy USA Inc. and others
Cause Of Action: 31 U.S.C. § 3731
Maurice Symonette, et al v. Aurora Loan Services, LLC, et al We have downloadable decisions or orders for this case
as 14-15220
Plaintiff - Appellant: MAURICE SYMONETTE, KURT MARIN, ALFRED J. DAVIS and others
Defendant - Appellee: AURORA LOAN SERVICES, LLC, LEHMAN BROTHERS BANK FSB, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS (MERS) and others

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