Other Fraud Cases filed in the Eleventh Circuit Courts
Cases 1 - 10 of 12
MARTINEZ v. DEFENDANT 1 et al
as 3:2024cv00155
Plaintiff: JAMES MARTINEZ
Defendant: AKA "Tim" DEFENDANT 1, AKA Janie Quintero DEFENDANT 2, AKA "Martin" DEFENDANT 3 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
White v. Verizon et al
as 1:2023cv02876
Plaintiff: TyNeQua White
Defendant: Verizon and Christian R.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Piescik v. CVS Health
as 9:2021cv81298
Plaintiff: Christian Piescik
Defendant: CVS PHARMACY, INC. and CVS Health
Cause Of Action: 28 U.S.C. § 1332
iHealthcare Inc. v. Empower Holdings Group, LLC et al
as 1:2021cv20107
Defendant: Jorge E. Perez, Lifebrite Management, Inc., MedX Group, Corp. and others
Plaintiff: iHealthcare Inc.
Cause Of Action: 28 U.S.C. § 1332
iHealthcare Inc. v. Empower Holdings Group, LLC et al
as 1:2021cv20108
Defendant: Jorge E. Perez, Lifebrite Management, Inc., MedX Group, Corp. and others
Plaintiff: iHealthcare Inc.
Cause Of Action: 28 U.S.C. § 1330
Recovery Addiction Services v. C&B Marketing International, Inc et al
as 9:2020cv80732
Defendant: Does 1-10, Buzzbait Consulting, LLC, Joe Brooks and others
Plaintiff: Recovery Addiction Services
Cause Of Action: 28 U.S.C. § 1332
Austin et al v. Grand Canyon University, Inc. et al
as 1:2019cv03734
Defendant: Grand Canyon University, Inc. and Grand Canyon Education, Inc.
Plaintiff: Tammy Baker, Debra Austin, Suzanne Wiley and others
Cause Of Action: 28 U.S.C. § 1441
Kovalivker et al v. Team Real Estate Management LLC et al
as 1:2018cv21962
Defendant: Diego Besga, Valeria Seminara, Marcelo Schamy and others
Plaintiff: Romina Buontempo and Nestor Kovalivker
Cause Of Action: 28 U.S.C. § 1332
Anchor Marine Environmental Services, Inc. et al v. Porsche Cars North America, Inc. et al
as 1:2018cv01452
Plaintiff: Anchor Marine Environmental Services, Inc. , Thomas G. Brown , Ron Alan Childress and others
Defendant: Porsche Cars North America, Inc. , Dr. Ing. h.c.F. Porsche Aktiengesellschaft , Audi AG and others
Cause Of Action: 28 U.S.C. § 1441
Robinson v. Dolores Press, Inc. et al
as 3:2018cv00023
Plaintiff: Patrick Robinson
Defendant: Dolores Press, Inc. , Melissa Scott , Kevin Leichter and others
Cause Of Action: 28 U.S.C. § 1332

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