Other Fraud Cases filed in the Eleventh Circuit Courts
Garza et al v. Sanofi-Aventis U.S. LLC et al
as 9:2020cv80227
Defendant: Chattem Inc., Sanofi US Services Inc., Sanofi-Aventis U.S. LLC and others
Plaintiff: Corina Lingerfelt, Christina Garza, Justin Rowe and others
Cause Of Action: 28 U.S.C. § 1332
Rowe et al v. Pennymac Corp. et al
as 0:2019cv62829
Plaintiff: Florizel Rowe and Hyacinth Rowe
Defendant: Marinosci Law Group, P.C., P.A. and Pennymac Corp.
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank Trust Company Americas, et al v. Waterman Broadcasting Corporation et al
as 1:2011cv22007
Defendant: Tod Beneficiaries on File, Waterman Broadcasting Corporation, Sharon Rosenhause and others
Plaintiff: Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York and Wilmington Trust Company
Cause Of Action: 28 U.S.C. § 1332
The Gordon Bank v. FirstCity Bank et al
as 1:2008cv03552
Plaintiff: The Gordon Bank and The Gordon Bank
Defendant: FirstCity Bank, Mark A. Conner, David Black and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Marjani Clothing and Shoes, Inc. v. Kelly et al
as 1:2008cv00308
Plaintiff: Marjani Clothing and Shoes, Inc.
Defendant: Robert Kelly, Rowe Entertainment Inc., Leonard Rowe and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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