Other Fraud Cases filed in the Eleventh Circuit Courts
Cases 21 - 30 of 5,104
Alin Pop v. LuliFama.com LLC, et al
as 24-11048
Plaintiff: ALIN POP
Defendant: LULIFAMA.COM LLC, MY LULIBABE LLC, LOURDES HANIMIAN and others
FAULKNER v. DEFENDANT 1 et al
as 3:2024cv00153
Plaintiff: DONNAIRE FAULKNER
Defendant: DEFENDANT 1 a/k/a XIANGMING CHEN, DEFENDANT 2 a/k/a MING CHEN, DEFENDANT 3 a/k/a YANG HAOYU and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
AUSTRIA v. DEFENDANT 1 a/k/a Le et al
as 3:2024cv00152
Plaintiff: ALONA AUSTRIA
Defendant: DEFENDANT 1 a/k/a Le and JOHN DOES 1-20
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Craig v. Tyer et al
as 2:2024cv00447
Plaintiff: Anthony Markel Craig, Jr
Defendant: Cindy Tyer and Peter Crawford
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Edwin Garrison et al v. Riot Games, Inc. et al
as 1:2024cv21296
Plaintiff: Edwin Garrison, Brandon Orr, Leandro Cabo and others
Defendant: Riot Games, Inc. and North America League of Legends Championship Series LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Berger et al v. The Home Depot U.S.A., Inc.
as 1:2024cv01435
Plaintiff: Eric Berger and Jason Londrigan
Defendant: The Home Depot U.S.A., Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Autoscores S.L. v. John et al
as 6:2024cv00635
Plaintiff: Autoscores S.L.
Defendant: Noah John and Deep Automotive, Inc.
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Zoe Ajjahnon v. Amerilife of North Carolina, LLC
as 24-11013
Plaintiff: ZOE AJJAHNON
Defendant: AMERILIFE OF NORTH CAROLINA, LLC
Li et al v. CitiBank, N.A.
as 0:2024cv60515
Plaintiff: Bingsong Li and Xiu M. Huang
Defendant: CitiBank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Fraud
Perez et al v. The Scotts Company, LLC et al
as 0:2024cv60516
Plaintiff: Amanda Perez and Michael Gregorio
Defendant: The Scotts Company, LLC and Walmart Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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