Other Fraud Cases filed in Florida
Cases 11 - 20 of 37
HOWARD v. GDB CAPITAL GROUP et al
as 4:2019cv00049
Defendant: barry ryan chapman, douglas john dehaan, gayle dehaan and others
Plaintiff: Mr. PHILLIP TIMOTHY HOWARD and JENNIFER HOWARD
Cause Of Action: 18 U.S.C. § 1962
Dyer v. Bank of New York Mellon et al
as 5:2018cv00323
Plaintiff: Neil Dyer
Defendant: Bank of New York Mellon and JP Morgan Chase Bank, NA
Cause Of Action: 28 U.S.C. § 1332
Rana Financial LLC v. City National Bank of New Jersey
as 0:2018cv61284
Plaintiff: Rana Financial LLC
Defendant: City National Bank of New Jersey
Cause Of Action: 28 U.S.C. § 1332
Schulte v. New Penn Financial, LLC
as 9:2016cv81689
Plaintiff: Christine I Schulte
Defendant: New Penn Financial, LLC
Cause Of Action: 15 U.S.C. § 1692
Johnson v. Bank of New York Mellon et al
as 1:2016cv22799
Plaintiff: Rosa M. Johnson
Defendant: Bank of New York Mellon, Countrywide Home Loans and Gladstone Law Group, P.A.
Cause Of Action: 28 U.S.C. § 1343
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
Whitlingham et al v. Bank of New York Mellon
as 0:2014cv62926
Plaintiff: Henry E. Whitlingham and Zilpha P. Whitlingham
Defendant: Bank of New York Mellon
Cause Of Action: 15 U.S.C. § 1601
Irvin v. Time Warner et al
as 0:2014cv62882
Plaintiff: Matthew Irvin
Defendant: Time Warner, Warner Music Group, British Mitchell and others
Cause Of Action: 28 U.S.C. § 1331
Hadley v. Bank of New York Mellon
as 1:2014cv21402
Plaintiff: Darius Hadley
Defendant: Bank of New York Mellon
Cause Of Action: 28 U.S.C. § 1441
Watson et al v. Bank of America Corporation et al We have downloadable decisions or orders for this case
as 9:2013cv81137
Plaintiff: Joel L.A. Watson and Jacqueline Watson
Defendant: Bank of America Corporation and The Bank of New York Mellon
Cause Of Action: 28 U.S.C. § 1332

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