Other Fraud Cases filed in the Eleventh Circuit Courts
Cases 1 - 10 of 54
JTC Skywave Investments LTD v. McPike et al
as 9:2024cv80498
Plaintiff: JTC Skywave Investments LTD
Defendant: Harald McPike, Andrew N. Mart, Deanna Boies and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
JTC Skywave Investments LTD et al v. Mart et al
as 9:2024cv80499
Plaintiff: JTC Skywave Investments LTD and Harald McPike
Defendant: Andrew N. Mart, Deanna Boies, Luminescence LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Brown et al v. Morgan Stanley Smith Barney, LLC
as 3:2024cv00119
Plaintiff: Danae Brown and Amanda Andrews
Defendant: Morgan Stanley Smith Barney, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Schlesinger et al v. Eaton Corporation
as 2:2023cv00157
Plaintiff: Bob Schlesinger, Andrew Smith, Jason Thomas and others
Defendant: Eaton Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity -Breach of Warranty
Bell v. DeKalb County, GA et al
as 1:2023cv03103
Plaintiff: Andrew W. Bell
Defendant: DeKalb County, GA, DeKalb County Zoning Board of Appeals, Nadine Rivers-Johnson and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Bell v. Fulton County, Georgia et al
as 1:2023cv03102
Defendant: Andrews B. Asare, Fulton County, Georgia, Baffour Adumattah and others
Appellant: Andrew W. Bell
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
MX Advisors, Inc. v. Edge AJG, LLC et al
as 2:2023cv14144
Plaintiff: MX Advisors, Inc.
Defendant: Edge AJG, LLC, Andrew Gibson, Pamela Palecki Gibson and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Francisco Gonzalez, et al v. Andrew Porter, et al
as 23-11610
Plaintiff / Appellant: FRANCISCO GONZALEZ and ERIC VLLANUEVA
Defendant / Appellee: ANDREW C. PORTER, SALVATORE PRESCOTT PORTER & PORTER, PLLC, EMERSON SOUSA PIRES and others
Standish et al v. Marrix Power et al
as 1:2023cv01515
Plaintiff: Matthew Standish and Hunuu Health, Inc.
Defendant: Marrix Power and Andrew Maksakov
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Gonzalez et al v. Porter et al We have downloadable decisions or orders for this case
as 1:2023cv20356
Plaintiff: Francisco Gonzalez and Eric Vllanueva
Defendant: Andrew C. Porter, Salvatore Prescott Porter & Porter, PLLC, Emerson Sousa Pires and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal

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