Other Fraud Cases filed in the Eleventh Circuit Courts
Osani v. Karram et al
as 1:2023cv04711
Defendant: Edward Fareed Karram, Eddie Karr, Juleen Karram and others
Plaintiff: Meredith Osani
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
FITZGERALD v. CHILD SUPPORT RECEIVER et al
as 5:2021cv00071
Plaintiff: DEWYAN RENARD FITZGERALD and SHARRIEF BEY
Defendant: JOHN OR JANE DOE, SPENCER, CHILD SUPPORT RECEIVER and others
Cause Of Action: 15 U.S.C. § 1692
Guante v. Resposito et al
as 0:2015cv61542
Plaintiff: Juan Guante
Defendant: Michael Resposito and DEUTSCHE BANK NATIONAL TRUST OF THE HOME EQUITY MORTGAGE LOAN ASSET-BACKED TRUST SERIES IN ABS 2006-C UNDER THE POOLING AND SERVICING AGREEMENT DATED JUNE 1, 2006
Cause Of Action: 28 U.S.C. § 1331
Vincent Poole v. Trellianie Poole, et al
as 10-15700
Plaintiff - Appellant: VINCENT POOLE
Defendant - Appellee: TRELLIANIE BRAY POOLE, MAURICE PATRICK POOLE, ANDREW COHEN and others
Poole v. Caso et al We have downloadable decisions or orders for this case
as 9:2010cv81305
Plaintiff: Vincent Poole
Defendant: Bart Caso, Roy Dunworth, Dunworth, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
Poole v. Poole et al We have downloadable decisions or orders for this case
as 9:2010cv81306
Plaintiff: Vincent Poole
Defendant: Trellianie Bray Poole, Maurice Patrick Poole, Andrew Cohen and others
Cause Of Action: 28 U.S.C. § 1331
The Poole and Kent Company et al v. Tetra Tech, Inc.
as 1:2009cv21749
Plaintiff: The Poole and Kent Company, The Poole and Kent Company, Myers Construction Group and others
Defendant: Tetra Tech, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity
T-Mobile South LLC v. Coweta County, Georgia et al
as 3:2007cv00059
Plaintiff: T-Mobile South LLC and T-Mobile South LLC
Defendant: Coweta County, Georgia, Timothy Higgins, Paul Poole and others
Cause Of Action: 47 U.S.C. § 151 Federal Communications Act

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?