Other Fraud Cases filed in the Eleventh Circuit Courts
Cases 1 - 10 of 77
Alexander v. United States Postal Regulatory Commission
as 8:2024cv01291
Plaintiff: Dominic Pierre Alexander, 1st.
Defendant: United States Postal Regulatory Commission
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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
United States of America v. Connors et al We have downloadable decisions or orders for this case
as 2:2023cv00475
Plaintiff: United States of America
Defendant: Michael J. Connors, ProTouch Marketing, LLC, d/b/a Smart Day Supplements, Woodford Hills, LLC and others
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission
In Re: FTX Cryptocurrency Exchange Collapse Litigation
as 1:2023md03076
In Re: FTX Cryptocurrency Exchange Collapse Litigation
Consolidated Plaintiff: Edwin Garrison, Gary Piano, Sunil Kavuri and others
Consolidated Defendant: Sam Bankman-Fried, Thomas Brady, Stephen Curry and others
Defendant: Ribbit Capital, L.P., Shane Cheng, Sino Global Capital Holdings, LLC and others
Intervenor: United States of America
Cause Of Action: 28 U.S.C. § 1407 Multidistrict Litigation
Volinsky v. Lenovo (United States) Inc. We have downloadable decisions or orders for this case
as 8:2023cv00250
Plaintiff: Alex Volinsky
Defendant: Lenovo (United States) Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Joseph Gilberti, Jr. v. President of the United States, et al
as 23-10053
Plaintiff / Appellant: JOSEPH DENNIS GILBERTI, JR.
Defendant / Appellee: JOE BIDEN, GEORGE W. BUSH, BILL CLINTON and others
Barnette v. Unilever United States, Inc.
as 3:2022cv01236
Plaintiff: Billie Barnette
Defendant: Unilever United States, Inc.
Intervenor: Yvonne Barnes, Patricia Dean, Antonio Morris and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Valiente v. Unilever United States, Inc.
as 1:2022cv21507
Plaintiff: Yesenia Valiente
Defendant: Unilever United States, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Leyva v. Unilever United States, Inc.
as 4:2021cv10107
Plaintiff: Angela Leyva
Defendant: Unilever United States, Inc.
Cause Of Action: 28 U.S.C. § 1332

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