Other Fraud Cases filed in the Eleventh Circuit Courts
Louis v. Kuttner et al
as 1:2023cv01532
Plaintiff: Roland Louis
Defendant: Ludwig Kuttner, Louis Investment Properties, LLC, K Holdings, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Plaintiff v. Defendant
as 1:2022cv00986
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
FITZGERALD v. CHILD SUPPORT RECEIVER et al
as 5:2021cv00071
Plaintiff: DEWYAN RENARD FITZGERALD and SHARRIEF BEY
Defendant: JOHN OR JANE DOE, SPENCER, CHILD SUPPORT RECEIVER and others
Cause Of Action: 15 U.S.C. § 1692
Connected Technologies v. The Systems Depot Inc. et al
as 1:2018cv04475
Plaintiff: Connected Technologies
Defendant: Elk Products Inc., John and Jane Does 1 through 4, Mr. Wade Moose and others
Cause Of Action: 28 U.S.C. § 1441
Jean v. OneWest Bank, N.A., et al
as 0:2014cv62846
Plaintiff: Joseph L. Jean
Defendant: OneWest Bank, N.A. and John and Jane Does
Mediator: Laurie L. Riemer
Cause Of Action: 28 U.S.C. § 1332
Popescu v. JPMorgan Chase & Co. et al We have downloadable decisions or orders for this case
as 9:2012cv80851
Plaintiff: Suzana Popescu
Defendant: JPMorgan Chase & Co. , Chase Home Finance, LLC and John and Jane Does 1-50
Cause Of Action: 15 U.S.C. § 1601
Benjamin v. Steven James Development, LLC et al
as 1:2008cv20894
Plaintiff: Robert Benjamin and Robert Benjamin
Defendant: Steven James Development, LLC, Austin James Properties, LLC, Riley, More & More Enterprises, LLC and others
Cause Of Action: Diversity

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