Other Fraud Cases filed in the Eleventh Circuit Courts
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 6:2022cv00660
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission
Ridinger et al v. Rossi et al
as 1:2019cv22731
Plaintiff: James H. Ridinger and Loren Ridinger
Defendant: Claudia Rossi, Federico Rossi and Claudio Rossi
Cause Of Action: 28 U.S.C. § 1332
Barbar et al v. Willis Group Holdings Public Limited Company et al
as 1:2013cv21974
Plaintiff: Roberto Barbar , Isabel Molero , Samir Barbar and others
Defendant: Willis Group Holdings Public Limited Company, Willis of Colorado Inc. and Willis Ltd.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Botero et al v. Carmona et al
as 0:2008cv61633
Plaintiff: Willy Mayenberger Botero, Francisco Piquero Villegas, Jairo Sallnas Camacho and others
Defendant: American Express Tax and Business Services, Inc. and American Express Tax and Business Services, Inc.
Cause Of Action: Diversity

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?