Other Fraud Cases filed in Florida
Cases 11 - 12 of 12
Winston v. Veras et al
as 1:2007cv22779
Plaintiff: Glenn B. Winston
Defendant: Luis Antonio Veras, Luis Alberto Veras, Harold Pantaleon and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Victory International (USA) LLC v. Perry Ellis International, Inc. et al We have downloadable decisions or orders for this case
as 1:2008cv20395
Plaintiff: Victory International (USA) LLC, Victory International (USA) LLC, Victory International (USA) LLC and others
Defendant: Perry Ellis International, Inc., Perry Ellis International, Inc., Perry Ellis International, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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