Other Fraud Cases filed in Florida
Cases 11 - 16 of 16
Plaintiff v. Defendant
as 1:2017cv22605
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Marin et al v. Washington Mutual Bank F.A. et al
as 1:2017cv22478
Plaintiff: Kurt Marin, Maurice Symonette, Clyde McPhatter and others
Defendant: Washington Mutual Bank F.A., Washington Mutual Bank, JP Morgan Chase Bank and others
Cause Of Action: 28 U.S.C. § 1331
Warui v. SRMOF II 2012-1 Trust, US Bank National Association et al
as 8:2016cv03122
Plaintiff: John K. Warui
Defendant: SRMOF II 2012-1 Trust, US Bank National Association, JP Morgan Chase Bank and Chase Bank
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
Freeman v. JP Morgan Chase Bank, N.A.
as 6:2014cv00121
Plaintiff: William M. Freeman
Defendant: JP Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Alvarado et al v. Pace et al
as 6:2012cv01015
Plaintiff: Mike Alvarado , Marie Alvarado , Enrique Barba and others
Defendant: Richard Pace, Scott A. Shaw , Kenneth Franklin, Jr. and others
Cause Of Action: 28 U.S.C. § 1441

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