Other Fraud Cases filed in the Eleventh Circuit Courts
Cases 1 - 10 of 47
Lafayette v. Owens et al
as 8:2024cv01383
Plaintiff: Kenneth J. Lafayette, II
Defendant: Chelsea Owens, Joyce Owens, Keron Enslow and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Perry v. Oak View Group et al
as 2:2024cv00228
Plaintiff: Kendrick Tyron Perry, Sr.
Defendant: Oak View Group, Tim Leiweke, Francesca Bodie and others
Cause Of Action: 28 U.S.C. § 1343 Violation of Civil Rights
v. Scherer et al
as 6:2023cv02382
Defendant: Ronald E. Scherer, Sr., United States of America, J.P. Morgan Chase & Co. and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Scherer v. United States of America et al We have downloadable decisions or orders for this case
as 6:2023cv02383
Plaintiff: Ronald E. Scherer, Sr.
Defendant: United States of America, J.P. Morgan Chase & Co., J.P. Morgan Chase Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Commodity Futures Trading Commission v. Highrise Advantage, LLC et al
as 0:2023mc62299
Plaintiff: Commodity Futures Trading Commission
Defendant: Highrise Advantage, LLC, Bull Run Advantage, LLC, Green Knight Investments, LLC and others
Cause Of Action: 07 U.S.C. § 00
Skeete v. Freeman et al
as 1:2022cv04929
Plaintiff: Mark Skeete
Defendant: Edwin Freeman, Jr, Edwin Freeman, Sr, Dorese Freeman and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Mitchell-Ware et al v. Bryant-Groover et al We have downloadable decisions or orders for this case
as 8:2022cv02487
Defendant: Angelina Colonneso, Shirley Bryant-Groover, Mark Barnebey and others
Plaintiff: Christel Ware-Martin
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Arno Resources, LLC v. Epic Tech, LLC, et al We have downloadable decisions or orders for this case
as 22-12877
Plaintiff / Appellant: ARNO RESOURCES, LLC
Defendant / Appellee: EPIC TECH, LLC, FRONTIER SOFTWARE SYSTEMS, LLC, RED ROCK INVESTMENTS, LLC and others
Quantum Research International Inc v. SPG Institute Inc et al We have downloadable decisions or orders for this case
as 5:2021cv01680
Plaintiff: Quantum Research International Inc
Defendant: SPG Institute Inc, SP Global Inc, Daniel Tolley and others
Cause Of Action: 28 U.S.C. § 1331
Green v. Rettig
as 3:2021cv00827
Plaintiff: Clinton Green, Sr.
Defendant: Charles Rettig
Cause Of Action: 28 U.S.C. § 1332

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