Other Fraud Cases filed in the Eleventh Circuit Courts
Cases 1 - 10 of 14
MWW Group, LLC v. Turner Broadcasting System, Inc.
as 1:2019cv04238
Defendant: Turner Broadcasting System, Inc.
Plaintiff: MWW Group, LLC
Cause Of Action: 28 U.S.C. § 1332
Dalziel v. Turner's Garage, Inc. et al
as 1:2018cv03902
Defendant: Wendell Turner, Heather Rose and Turner's Garage, Inc.
Plaintiff: Charles M. Dalziel, Jr.
Cause Of Action: 28 U.S.C. § 1441
McEvoy v. Apollo Global Management, LLC et al We have downloadable decisions or orders for this case
as 3:2017cv00891
Plaintiff: Michael McEvoy
Defendant: Apollo Global Management, LLC, Gareth Turner and Mark Beith
Cause Of Action: 28 U.S.C. § 1332
Stephens et al v. FCA US LLC et al
as 2:2017cv00040
Plaintiff: John Stephens and Bill Turner
Defendant: FCA US LLC and Fiat Chrysler Automobiles N.V.
Cause Of Action: 28 U.S.C. § 1332
Hicks et al v. Wells Fargo Bank, N.A. et al
as 5:2016cv00440
Plaintiff: Daniel Hicks, P.A. and Daniel Hicks
Defendant: Wells Fargo Bank, N.A. , Beverly Turner and Laurie Cook
Cause Of Action: 28 U.S.C. § 1332
Flippo v. Daffin et al
as 9:2016cv80989
Plaintiff: William Wood Flippo, II
Defendant: M.J. Daffin, Robert Otto Tate, Jr., Alisha Daffin Tate and others
Cause Of Action: 28 U.S.C. § 1332
CRT Technologies, Inc. v. US Datanet Corporation
as 9:2015cv81587
Plaintiff: CRT Technologies, Inc.
Defendant: US Datanet Corporation , USD CLEC, Inc. , John Turner and others
Cause Of Action: 28 U.S.C. § 1441
Miley v. Turner et al
as 2:2015cv00158
Plaintiff: Cynthia Miley
Defendant: Elizabeth Turner , Turn-A-Round Enterprises, Inc., Turn-A-Round Enterprises, LLC and others
Cause Of Action: 49 U.S.C. § 32701
Chris Turner v. RAMO, LLC We have downloadable decisions or orders for this case
as 11-14066
Plaintiff - Appellee: CHRIS TURNER, Individually and as Personal Representative of the Estate of Tracy Turner
Defendant - Appellant: RAMO, LLC
Mamilove, LLC et al v. Legacy Academy, Inc. et al We have downloadable decisions or orders for this case
as 1:2010cv04175
Plaintiff: Mamilove, LLC , Michele Reymond and Lorraine Reymond
Defendant: Legacy Academy, Inc. , Commercial Contractors Enterprises, Inc. , Franklin L. Turner and others
Counter_claimant: Legacy Academy, Inc.
Counter_defendant: Lorraine Reymond and Michele Reymond
Cause Of Action: 28 U.S.C. § 1441

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