Peter Jerry Sitaras
Levine Kellogg Lehman Schneider + Grossman LLP
- Address of record
- 100 SE 2nd Street, 36th Floor, Miami, FL 33131, 305-722-8998
- Phone
- (305) 722-8998
- Fax
- Fax (305) 403-8789
Contact details as filed with the court in the cases below.
Case history
Publicly tracked matters where this attorney is listed as counsel.
Truist Bank Fraud Class Action
A proposed class action was filed against Truist Bank in the Northern District of Georgia, apparently alleging fraud. The available docket entries do not provide specific details about the alleged conduct, but the named plaintiffs include individuals and LLCs. The case was voluntarily dismissed without prejudice in January 2025.
- Filed
- September 16, 2024
- Represents
- James Eason, Eason Heritage LLC, Christopher Eason, Heather Eason, Heather Elizabeth Designs, LLC, Paragon Designer Services, LLC
Enhance Health LLC RICO Class Action
A proposed class action has been filed against Enhance Health LLC and related entities, asserting claims under the Racketeer Influenced and Corrupt Organizations Act (RICO). The plaintiffs include individual consumers and insurance agencies, and the case appears to involve insurance-related conduct, though the specific allegations are not detailed in the docket text. These are allegations only, not proven facts, and no settlement has been reached.
- Filed
- April 12, 2024
- Represents
- Conswallo Turner, Tiesha Forman, Angelina Wells, Winn Insurance Agency, LLC, NavaQuote, LLC, Veronica King, Paula Langley
“Recovery” and “exposure” refer to total disclosed settlement funds in associated cases, not money personally won or lost by an attorney. Settlements generally resolve disputed allegations without a finding that either side won. Data comes from public court dockets and may be incomplete.