Other Fraud Cases filed in the Eleventh Circuit Courts
James Zimmer et al v. Dometic Corporation
as 1:2018cv20746
Defendant: Dometic Corporation
Plaintiff: James Zimmer, Randall Ortego, Kurt Shoemaker, Sr. and others
Cause Of Action: 28 U.S.C. § 1332
Arnold v. The Kroger Co. et al
as 1:2017cv04080
Plaintiff: Kimberly Arnold
Defendant: The Kroger Co., Beaver Street Fisheries, Inc. and Harry Frisch
Cause Of Action: 15 U.S.C. § 1125
Arnold et al v. McDonald's Corporation et al
as 1:2016cv02865
Plaintiff: Kimberly Arnold
Defendant: McDonald's Corporation, JVT Enterprises and DOES 1 through 67
Cause Of Action: 15 U.S.C. § 1125
Deutsche Bank Trust Company Americas, et al v. Waterman Broadcasting Corporation et al
as 1:2011cv22007
Defendant: Tod Beneficiaries on File, Waterman Broadcasting Corporation, Sharon Rosenhause and others
Plaintiff: Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York and Wilmington Trust Company
Cause Of Action: 28 U.S.C. § 1332
DeDaniels v. Daniels
as 6:2010cv01321
Plaintiff: Eva Raitarsky DeDaniels
Defendant: Arnold Daniels
Cause Of Action: 28 U.S.C. § 1332
FDB II Associates, LP v. Stone Creek Investment Co., LLC et al
as 9:2008cv81185
Plaintiff: FDB II Associates, LP and FDB II Associates, LP
Defendant: Stone Creek Investment Co., LLC, Powder Mountain, LLC, Thomas C. Strauss and others
Cause Of Action: Diversity
Smith et al v. Powder Mountain, LLC et al We have downloadable decisions or orders for this case
as 9:2008cv80820
Plaintiff: Arthur Smith and Sue Smith
Defendant: Powder Mountain, LLC, Stone Creek Investment Company, LLC, Thomas Strauss and others
Cause Of Action: Federal Question

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