Other Fraud Cases filed in the Eleventh Circuit Courts
Cases 1 - 10 of 27
Basket Entertainment, Inc. et al v. Cannata et al
as 2:2023cv01028
Plaintiff: Basket Entertainment, Inc. and Basket Technologies, Inc.
Defendant: John Charles Braun Cannata, R Advertising & Sales Limited Liability Company and Mobile Game Advertising & More, LLC
Cause Of Action: 28 U.S.C. § 1332 fd Diversity-Breach of Fiduciary Duty
Brown v. Metro by T-Mobile
as 1:2023cv23637
Plaintiff: Geron Brown
Defendant: Metro by T-Mobile
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
Graham v. AT&T Mobility LLC et al
as 1:2022cv05155
Plaintiff: Robert William Graham
Defendant: AT&T Mobility LLC and American Express Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Twelve Stones, LLC et al v. VMA Mobile, LLC et al
as 1:2022cv00515
Plaintiff: Twelve Stones, LLC and The Village at Midtown, LLC
Defendant: VMA Mobile, LLC, PEM Real Estate Group, LLC, VMA PB, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Harbor View Mobile Homeowners Association, Inc. v. MHC Operating Limited Partnership et al
as 8:2021cv01143
Defendant: Stanley Martin, Joseph Allen Bobo, MHC Operating Limited Partnership and others
Plaintiff: Harbor View Mobile Homeowners Association, Inc.
Cause Of Action: 28 U.S.C. § 1441
Maralago Cay Homeowners Association, Inc. v. MHC Operating Limited Partnership
as 9:2021cv80049
Plaintiff: Maralago Cay Homeowners Association, Inc. and Arrowhead Mobile Homeowners Association, Inc.
Defendant: MHC Operating Limited Partnership, Lutz, Bobo & Telfair, P.A. doing business as Lutz, Bobo, Telfair, Eastman & Bobo P.A. formerly known as Lutz, Webb & Bobo, P.A., Stanley Martin and others
Cause Of Action: 28 U.S.C. § 1332
Solar Eclipse Investment Fund VII, LLC et al v. T-Mobile USA, Inc. et al We have downloadable decisions or orders for this case
as 1:2020cv25257
Plaintiff: Solar Eclipse Investment Fund VIII, LLC, Solar Eclipse Investment Fund XXXII, LLC, Solar Eclipse Investment Fund XXXV, LLC and others
Defendant: T-Mobile USA, Inc., Marshall & Stevens, Inc. and International Speedway Corporation
Cause Of Action: 28 U.S.C. § 1441
Solar Eclipse Investment Fund VII, LLC et al v. Solar Eclipse Investment Fund XIV, LLC et al
as 1:2020cv25256
Plaintiff: Solar Eclipse Investment Fund VIII, LLC, Solar Eclipse Investment Fund XXXV, LLC, Solar Eclipse Investment Fund VII, LLC and others
Defendant: T-Mobile USA, Inc., Solar Eclipse Investment Fund XIV, LLC, Marshall & Stevens, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
SOLAR ECLIPSE INVESTMENT FUND III, LLC et al v. T-Mobile USA, Inc. et al We have downloadable decisions or orders for this case
as 1:2020cv24012
Defendant: T-Mobile USA, Inc. and International Speedway Corporation
Plaintiff: SOLAR ECLIPSE INVESTMENT FUND XXXIV, LLC, SOLAR ECLIPSE INVESTMENT FUND XI, LLC, SOLAR ECLIPSE INVESTMENT FUND XVIII, LLC and others
Cause Of Action: 28 U.S.C. § 1332

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