Other Fraud Cases filed in the U.S. Court of Appeals, Eleventh Circuit
Cases 21 - 30 of 304
Warren Diamond, et al v. Scott Diamond We have downloadable decisions or orders for this case
as 21-11985
Defendant / Appellant: SCOTT DIAMOND
Not Classified By Court: SERVICE
Plaintiff / Appellee: FAITH DIAMOND, as Trustee of the Diamond Trust u/a/d October 28, 2005 and WARREN DIAMOND, as Trustee of the Diamond Trust u/a/d October 28, 2005
Pablo Castillo v. Fernando Colmenares, et al
as 22-13259
Plaintiff / Appellee: PABLO DARIO CASTILLO
Defendant / Appellant: FERNANDO COLMENARES
Defendant / Appellee: NEW MIAMI HABITAT, LLC, MONICA DIAZ, MARISOL CABRILES and others
Lee Savoia-McHugh, et al v. Michael Glass
as 22-13303
Plaintiff / Appellee: LEE ANNE SAVOIA-MCHUGH and JOHN SAVOIA-MCHUGH
Defendant / Appellant: MICHAEL S. GLASS
Johnny Brett Gregory v. Carl Campbell
as 22-13287
Plaintiff / Appellant: JOHNNY BRETT GREGORY
Defendant / Appellee: EXECUTIVE DIRECTOR CARL CAMPBELL, Dalton-Whitfiled County Joint Development Authority
Not Classified By Court: U.S. ATTORNEY GENERAL - CONSTITUTIONAL QUESTION
Pablo Castillo v. Fernando Colmenares, et al
as 22-12865
Plaintiff / Appellee: PABLO DARIO CASTILLO
Defendant / Appellant: FERNANDO COLMENARES
Defendant / Appellee: NEW MIAMI HABITAT, LLC, MONICA DIAZ, MARISOL CABRILES and others
Arno Resources, LLC v. Epic Tech, LLC, et al
as 22-12877
Plaintiff / Appellant: ARNO RESOURCES, LLC
Defendant / Appellee: EPIC TECH, LLC, FRONTIER SOFTWARE SYSTEMS, LLC, RED ROCK INVESTMENTS, LLC and others
US Bank National Association v. Jose Lopez
as 22-12705
Plaintiff / Appellee: US BANK NATIONAL ASSOCIATION
Defendant / Appellant: JOSE LOPEZ
Taxinet Corp., et al v. Santiago Leon
as 22-12335
Plaintiff / Appellant: TAXINET CORP. and LUIS NOBOA
Defendant / Appellee: SANTIAGO LEON
Kristopher Campbell v. North Georgia Accounting Consultants, Inc., et al
as 22-12314
Interested Party: KRISTOPHER M. CAMPBELL, ADAM D'ANELLA, JONATHAN SPARKS and others
Defendant / Appellee: NORTH GEORGIA ACCOUNTING CONSULTANTS, INC. and REBECCA BROWN
Not Classified By Court: SERVICE
Ronald Scherer v. JPMorgan Chase Bank, N.A., et al
as 22-12296
Plaintiff / Appellant: RONALD EARL SCHERER
Defendant / Appellee: JPMORGAN CHASE BANK, N.A., STEVEN TIGGS, STUART PARCELL and others

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