Other Fraud Cases filed in the Eleventh Circuit Courts
Brett v. Trump et al
as 3:2021cv00388
Defendant: Jean Luc Brunnel, Bill Baromie, Mr. Willis and others
Plaintiff: Frank Brett
Cause Of Action: 28 U.S.C. § 1331
Neinstein LLP v. Simpson et al
as 1:2020cv04299
Defendant: Andy Simpson and Digital Law Marketing, Inc.
Plaintiff: Neinstein LLP
Cause Of Action: 28 U.S.C. § 1332
Piedra v. Vertspec, Inc. et al
as 0:2019cv61781
Defendant: Andy Trench, XactSense, Inc., Vertspec, Inc. and others
Plaintiff: William Piedra
Cause Of Action: 17 U.S.C. § 0101
Exportaciones Textiles, S.A. DE C.V. v. Orange Clothing Co. et al We have downloadable decisions or orders for this case
as 1:2009cv22967
Plaintiff: Exportaciones Textiles, S.A. DE C.V.
Defendant: Orange Clothing Co., Scott H. Deutsch and Andy Wortmann
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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