Other Fraud Cases filed in the Eleventh Circuit Courts
Cases 11 - 20 of 5,124
Moore v. Bridgecrest Credit Company LLC
as 1:2024cv02036
Plaintiff: Travontae Moore
Defendant: Bridgecrest Credit Company LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Gudgel v. Target Corporation et al
as 6:2024cv00870
Plaintiff: Brenda Gudgel
Defendant: Target Corporation and Target Brands Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Shifman v. Shifman et al
as 1:2024cv21782
Plaintiff: Jamie Yachad Shifman
Defendant: Hilit Shifman, Offy Shifman, Yehuda Shifman and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Alexander v. Lemon
as 1:2024cv01964
Plaintiff: Liam Alexander
Defendant: Olepia Lemon
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Franco-Rey v. Vazquez et al
as 6:2024cv00828
Defendant: Oscar Vazquez, Jr, Vazquez, Oscar Vega, Oscar/Vazquez Paralegal Tax Services and others
Plaintiff: Karina Aucia Franco-Rey
Cause Of Action: 18 U.S.C. § 1345 Injunctions Against Fraud
State Farm Mutual Automobile Insurance Company v. Spine Centers of America, Inc. et al
as 8:2024cv01064
Plaintiff: State Farm Mutual Automobile Insurance Company
Defendant: Spine Centers of America, Inc., Robert Cagno, Lester Morales, Jr. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Trk Hava Yollari Anonim Ortakligi v. Erkilic
as 1:2024cv20883
Plaintiff: Trk Hava Yollari Anonim Ortakligi
Defendant: Veysi Erkilic
Cause Of Action: 28 U.S.C. § 1332 Diversity
Bourak Auto Sales, Inc. et al v. Quocksister et al
as 9:2024cv80254
Plaintiff: Bourak Auto Sales, Inc. and Robert Guarini
Defendant: Tim Quocksister and Silver Arrow Cars, Ltd.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Montgomery v. Seminole Hard Rock Digital, LLC
as 8:2024cv01062
Plaintiff: Brandon Montgomery
Defendant: Seminole Hard Rock Digital, LLC
Tabernacle Homes, LLC v. Segal et al
as 9:2024cv80559
Plaintiff: Tabernacle Homes, LLC
Defendant: Jonathan Segal and My Bodyworx Chiropractic, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute

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