Other Fraud Cases filed in Florida
Cases 101 - 110 of 233
Baburchak et al v. 21st Century Oncology, LLC et al
as 8:2016cv02901
Plaintiff: Dorothy A. Ivory, J.V., Leonardo Rodriguez and others
Defendant: 21st Century Oncology Services, LLC, 21st Century Oncology, Inc., 21st Century Oncology Management Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 fd
Regions Bank v. Kaplan et al We have downloadable decisions or orders for this case
as 8:2016cv02867
Plaintiff: Regions Bank
Defendant: Marvin I. Kaplan, Kathryn Kaplan, R1A Palms, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Pascual v. Jois Electric Service Inc.
as 1:2016cv24247
Plaintiff: Carlos J. Pascual
Defendant: Jois Electric Service Inc.
Cause Of Action: 26 U.S.C. § 7422
World Fuel Services, Inc. v. Hanson
as 1:2016cv23940
Plaintiff: World Fuel Services, Inc.
Defendant: Adam Hanson
Cause Of Action: 28 U.S.C. § 1446
Alexsam, Inc. v. Fidelity National Information Services, Inc.
as 0:2016cv61909
Defendant: Fidelity National Information Services, Inc.
Plaintiff: Alexsam, Inc.
Cause Of Action: 28 U.S.C. § 1441
Lacayo et al v. Wells Fargo Bank, N.A. et al
as 1:2016cv23187
Plaintiff: Mauricio Lacayo and Hilda E Lacayo
Defendant: Wells Fargo Bank, N.A., rmac remic trust series 2010-3, Wells Fargo BAnk N.A. Trustee and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Ruzsa v. Department of Financial Services We have downloadable decisions or orders for this case
as 6:2016cv01203
Plaintiff: Istvan Ruzsa
Defendant: Department of Financial Services
Cause Of Action: 28 U.S.C. § 1331
Kiefitz et al v. Copans Motors, Inc. et al
as 1:2016cv21941
Plaintiff: Mikhael Kiefitz and Sergey Karpushkin
Defendant: Copans Motors, Inc., Prestige Motor Car Imports, Inc. , Volkswagen Group of America, Inc. and others
Cause Of Action: 42 U.S.C. § 7413
Universal Physician Services, LLC v. Del Zotto et al We have downloadable decisions or orders for this case
as 8:2016cv01274
Plaintiff: Universal Physician Services, LLC
Defendant: Amanda Del Zotto, Eric Delong , Clinical Services, LLC and others
Cause Of Action: 28 U.S.C. § 1332
LLANO Financing Group, LLC v. Premiere Consulting and Appraisal Services, LLC et al
as 3:2015cv01422
Defendant: Premiere Consulting and Appraisal Services, LLC and Gail Palmer
Plaintiff: LLANO Financing Group, LLC
Cause Of Action: 28 U.S.C. § 1332

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