Other Fraud Cases filed in the Eleventh Circuit Courts
Cases 1 - 10 of 11
Morris et al v. Ganz et al
as 9:2021cv82044
Plaintiff: Scott A. Morris, Brenda M. Morris, Philippa Oates and others
Defendant: Ernie Ganz and Lennie Ganz
Cause Of Action: 28 U.S.C. § 1332
Holland v. The Brokerage Company et al
as 1:2017cv24728
Plaintiff: Charles D. Holland
Defendant: The Brokerage Company, Kyle Anderson, Michael Crawford and others
Cause Of Action: 28 U.S.C. § 1331
Deal v. Tugalo Gas Company, Inc. et al We have downloadable decisions or orders for this case
as 2:2017cv00209
Defendant: Thomas Gilmer, Bruce Stancil, Jr., Tugalo Gas Company, Inc. and others
Plaintiff: William R Deal
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Wonders v. United Tax Group, LLC et al
as 9:2017cv81112
Plaintiff: Sarah Wonders
Defendant: United Tax Group, LLC , SWZ Financial, LLC , Payless Financial Group, LLC and others
Cause Of Action: 28 U.S.C. § 1452
Hyche v. Volkswagen Group of America Inc
as 6:2016cv00560
Plaintiff: Sarah Hyche
Defendant: Volkswagen Group of America Inc
Cause Of Action: 28 U.S.C. § 1332
Kovacs et al v. ServiceLink LLC et al
as 3:2014cv00064
Plaintiff: Michael Kovacs and Sarah Kovacs
Defendant: ServiceLink LLC and John Does (1-15) ServiceLink Scheduling Firms
Cause Of Action: 28 U.S.C. § 1331
Duncan El v. Cervera et al
as 1:2013cv22712
Plaintiff: Sarah N Duncan El
Defendant: Raphael Cervera, Amistad Real Estate and Washington Mutual Bank, FA
Cause Of Action: 28 U.S.C. § 1332 Diversity
English v. Dean Foods Company et al
as 1:2012cv23167
Plaintiff: Sarah A English
Defendant: Dean Foods Company and Whitewave Foods Company
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 6:2011cv01598
Defendant: Plaintiff v. Defendant
Interested Party: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 fd
Hand et al v. Matrixx Initiatives, Inc. et al
as 4:2009cv00122
Plaintiff: Vickie H Hand, Vickie H Hand, Vickie H Hand and others
Defendant: Matrixx Initiatives, Inc., Zicam, LLC, Zicam Swab Products, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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