Other Fraud Cases filed in the Florida Middle District Court
Cases 1 - 20 of 332
Wooddell et al v. Seacoast Coin, Inc.
as 8:2013cv01318
Plaintiffs: Michael Wooddell and Patricia Wooddell
Defendant: Seacoast Coin, Inc.
Cause Of Action: Diversity-Fraud
White v. Fozard et al
as 8:2013cv01272
Plaintiff: Michael Allen White
Defendants: Damian Brunt Fozard, Channel One International, Inc., Core Avionics & Industrial, Inc. and Channel One Holdings, Inc.
Cause Of Action: fd Diversity-Breach of Fiduciary Duty
Moecker v. Bank of America, N.A
as 8:2013cv01095
Plaintiff: Michael Moecker
Defendant: Bank of America, N.A
Cause Of Action: Diversity-Fraud
Confrerie De La Chaine Des Rotisseurs, Ltd. et al v. Finefoodandwinecruise.com, Inc. et al
as 6:2013cv00642
Plaintiffs: Confrerie De La Chaine Des Rotisseurs, Ltd. and Confrerie De La Chaine Des Rotisseurs Foundation, Inc.
Defendants: Finefoodandwinecruise.com, Inc., Shoes Only Travel, Inc., Jonathan Baltuch and Lori Baltuch
Cause Of Action: Diversity-Breach of Contract
Laing v. BP, P.L.C. et al
as 8:2013cv01041
Plaintiff: John Laing
Defendants: BP, P.L.C., BP Exploration & Production, Inc., BP Products North America, Inc. and BP America, Inc.
Cause Of Action: Diversity-Fraud
Jackson-Platts v. McGraw-Hill Companies, Inc. et al
as 8:2013cv00850
Plaintiff: Cathy Jackson-Platts
Defendants: McGraw-Hill Companies, Inc., Standard & Poor's Financial Services, LLC, Credit Suisse Securities (USA), LLC and Credit Suisse First Boston Mortgage Securities Corporation
Cause Of Action: Diversity-Fraud
Bain et al v. McIntosh et al
as 6:2013cv00472
Plaintiffs: Howard Walther and Dorothy B. Walther
Defendants: Robert McIntosh, Stenstrom McIntosh, Et Al, P.A., Steven Kane and Kane & Koltun
Cause Of Action: Diversity-Breach of Fiduciary Duty
KZS Enterprise, LLC v. Fine Gems International, Inc. et al
as 2:2013cv00222
Plaintiff: KZS Enterprise, LLC
Defendants: Fine Gems International, Inc. and Robert E. Kane
Cause Of Action: Diversity-Breach of Fiduciary Duty
Munoz v. US Bank National Association
as 6:2013cv00427
Plaintiff: Luis S. Munoz
Defendant: US Bank National Association
Cause Of Action: Injunctions Against Fraud
Segregated Portfolio 164, Inc. v. IS Agency, Inc. et al
as 8:2013cv00694
Plaintiff: Segregated Portfolio 164, Inc.
Defendants: IS Agency, Inc. and Eric Stein
Cause Of Action: Diversity-Insurance Contract
Main Street, LLC v. Paul Ellis Investment Associates, LLC et al
as 8:2013cv00657
Plaintiff: Main Street, LLC
Defendants: Paul Ellis Investment Associates, LLC, Joseph Andrew Paul and John D. Ellis
Cause Of Action: Diversity-Conversion
Kennedy et al v. McCormick et al
as 5:2013cv00061
Plaintiffs: Beverly Kennedy , Kennedy Farms, LLC and Brooke Kennedy
Defendants: Michael McCormick , Robert Barber and Lawrence Wexler
Cause Of Action: Diversity-Breach of Contract
Cernohorsky et al v. Career Education Corporation et al
as 8:2013cv00124
Plaintiffs: Ronald Cernohorsky and Imoni Ali
Defendants: Career Education Corporation and International Academy of Merchandising & Design, Inc.
Cause Of Action: Diversity-Racketeering (RICO) Act
Grimshaw v. MetLife
as 5:2012cv00678
Plaintiff: Kenneth Grimshaw
Defendant: MetLife
Cause Of Action: Fed. Question
Alford v. Primerica Financial Services, Inc. et al
as 6:2012cv01837
Plaintiff: Glenn Alford
Defendants: Primerica Financial Services, Inc. and PFS Investments, Inc.
Cause Of Action: Diversity-Breach of Fiduciary Duty
Cartagena v. Long-Term Short-Term et al
as 6:2012cv01812
Plaintiff: Amy Cartagena
Defendants: Long-Term Short-Term, Freddie Rick and Instructors
Cause Of Action: Securities Exchange Act
Cartagena v. Long-Term Short-Term et al
as 8:2012cv02889
Plaintiff: Amy Cartagena
Defendants: Long-Term Short-Term, Freddie Rick and Instructors
Cause Of Action: Securities Exchange Act
Taylor Bean & Whitaker Mortgage Corp. v. Lennar Corporation et al 
as 2:2012cv00595
Plaintiffs: Taylor Bean & Whitaker Mortgage Corp. and Federal Deposit Insurance Corporation
Defendants: Lennar Corporation , U.S. Home Corporation , North American Title Company , Ayla D. Burnett, Charles M. Burnett and others
Movant: Berger Singerman LLP
Cause Of Action: Default of Promissory Note
Freeman v. Sharpe Resources Corporation et al
as 6:2012cv01584
Plaintiff: William M. Freeman
Defendants: Sharpe Resources Corporation, Roland M. Larsen and Ziggurat (Panama), S.A.
Cause Of Action: Diversity-Fraud
MAXTAK CAPITAL ADVISORS, LLC et al v. PARKERVISION, INC. et al
as 3:2012cv01126
Plaintiffs: MAXTAK CAPITAL ADVISORS, LLC , MAXTAK PARTNERS LP and DAVID GREENBAUM
Defendants: Parkervision, Inc. , JEFFREY L. PARKER and ROBERT G. STERNE
Cause Of Action: Diversity-Fraud
