Other Fraud Cases filed in Florida
Cases 111 - 120 of 233
Malone v. Haynor et al
as 2:2015cv00766
Defendant: William Haynor and Senior Quote Insurance Services, Inc.
Plaintiff: Sandra A. Malone
Cause Of Action: 28 U.S.C. § 1441
Foster et al v. North Broward Hospital District
as 1:2015cv24028
Plaintiff: Adrian L Foster , Foster Construction of South Florida, Inc. and Foster Construction Services, Inc.
Defendant: North Broward Hospital District, Skanska USA Building, Inc. and Skanska USA, Inc.
Mediator: Alvin Capp
Cause Of Action: 28 U.S.C. § 1332
Guante v. Resposito et al
as 0:2015cv61542
Plaintiff: Juan Guante
Defendant: Michael Resposito and DEUTSCHE BANK NATIONAL TRUST OF THE HOME EQUITY MORTGAGE LOAN ASSET-BACKED TRUST SERIES IN ABS 2006-C UNDER THE POOLING AND SERVICING AGREEMENT DATED JUNE 1, 2006
Cause Of Action: 28 U.S.C. § 1331
Edmond v. The Bank of New York Mellon et al
as 0:2015cv61254
Plaintiff: Ron Edmond
Defendant: The Bank of New York Mellon , Saxon Mortgage Services , Novastar Mortgage, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Solojet, LLC v. World Fuel Services Inc.
as 1:2015cv21992
Plaintiff: Solojet, LLC
Defendant: World Fuel Services Inc.
Cause Of Action: 28 U.S.C. § 1332
Transjet 1, LLC v. World Fuel Services, Inc.
as 1:2015cv21710
Plaintiff: Transjet 1, LLC
Defendant: World Fuel Services, Inc.
Cause Of Action: 28 U.S.C. § 1332
Crawford v. Lumber Liquidators, Inc. et al
as 0:2015cv60891
Plaintiff: Jacqueline Crawford
Defendant: Lumber Liquidators, Inc. , Lumber Liquidators Leasing, LLC , Lumber Liquidators Holdings, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Damian et al v. Liberty Trading Exchange, LLC et al
as 1:2015cv21037
Plaintiff: Melanie E. Damian , Hunter Wise Services, LLC , Hunter Wise Credit, LLC and others
Defendant: Liberty Trading Exchange, LLC, David Block and Keith Bresee
Cause Of Action: 28 U.S.C. § 1331
BADIAS v. LUMBER LIQUIDATORS, INC. et al
as 1:2015cv20876
Plaintiff: JOAQUIN F BADIAS
Defendant: LUMBER LIQUIDATORS, INC. , LUMBER LIQUIDATORS LEASING, LLC , LUMBER LIQUIDATORS HOLDINGS, INC. and others
Cause Of Action: 28 U.S.C. § 1346
Al Bey et al v. The Law Office of Mara Alyson et al
as 6:2015cv00185
Plaintiff: Annah Al Bey, Amir Bey, Jorge Pires and others
Defendant: The Law Office of Mara Alyson, William C. Webb , Lou Wehrle and others
Cause Of Action: 28 U.S.C. § 1331

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