Other Fraud Cases filed in the Eleventh Circuit Courts
Cases 1 - 10 of 33
Alin Pop v. LuliFama.com LLC, et al
as 24-11048
Plaintiff: ALIN POP
Defendant: LULIFAMA.COM LLC, MY LULIBABE LLC, LOURDES HANIMIAN and others
Alin Pop v. LuliFama.com LLC, et al We have downloadable decisions or orders for this case
as 23-12684
Plaintiff / Appellant: ALIN POP
Defendant / Appellee: LULIFAMA.COM LLC, MY LULIBABE LLC, LOURDES HANIMIAN and others
Not Classified By Court: SERVICE
Hamad v. Frontier Airlines, Inc. We have downloadable decisions or orders for this case
as 6:2023cv01209
Plaintiff: AMIRA HAMAD, Taylor Harrington, Sharon Pine and others
Defendant: Frontier Airlines, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Pop v. LuliFama.com LLC et al We have downloadable decisions or orders for this case
as 8:2022cv02698
Plaintiff: Alin Pop
Defendant: LuliFama.com LLC, My LuliBabe, LLC, Lourdes Hanimian and others
Not Classified By Court: Gregory P. Holder
The Vanguard Clinic LLC et al v. National Billing Institute LLC et al
as 9:2022cv81640
Plaintiff: The Vanguard Clinic LLC, Nova Integrated Health PC, Gossett Global Health Solutions PC and others
Defendant: National Billing Institute LLC and Michael Evans
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
The Vanguard Clinic LLC et al v. Gossett et al
as 9:2022cv81639
Plaintiff: The Vanguard Clinic LLC, Nova Integrated Health PC, Gossett Global Health Solutions PC and others
Defendant: Tommy Gossett, National Billing Institute LLC and Michael Evans
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Morton v. D.R. Horton, Inc. et al We have downloadable decisions or orders for this case
as 1:2022cv00091
Plaintiff: Michael Morton, Lisa Morton, Jeremy Smith and others
Defendant: D.R. Horton, Inc., D.R. Horton, Inc.-Birmingham, Bethel Engineering and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Taylor Thompson v. Robinhood Financial LLC
as 1:2021cv23026
Plaintiff: Taylor Thompson
Defendant: Robinhood Financial LLC
Cause Of Action: 28 U.S.C. § 1441
Taylor v. Service Corporation International et al We have downloadable decisions or orders for this case
as 0:2020cv60709
Defendant: SCI Direct, Inc., John Does 1-20, S.E. Combined Services of Florida, LLC and others
Plaintiff: Nancy Taylor
Cause Of Action: 28 U.S.C. § 1332
Lamerson v. Walmart Stores, Inc. We have downloadable decisions or orders for this case
as 9:2019cv81165
Plaintiff: Taylor Ann Lamerson
Defendant: Walmart Stores, Inc.
Cause Of Action: 28 U.S.C. § 1332

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