Other Fraud Cases filed in Florida
Cases 21 - 30 of 233
Williams Industrial Services, LLC v. Payne
as 3:2022cv01423
Plaintiff: Williams Industrial Services, LLC
Defendant: Nicholas Payne
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Zhang v. Cheng
as 0:2022mc62191
Plaintiff: Xuejun Zhang
Defendant: Alexander Cheng, FXTrade ZH, LP, Dragon Capital Group, EEC and others
Cunningham v. Community Loan Servicing, LLC
as 1:2022cv23816
Plaintiff: David Cunningham
Defendant: Community Loan Servicing, LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Fraud
Government Employees Insurance Co. et al v. Mayzenberg et al We have downloadable decisions or orders for this case
as 0:2022mc62031
Defendant: Tamilla Dovman, Igor Mayzenberg, Mingmen Acupuncture Services, P. C. and others
Plaintiff: Government Employees Insurance Co., GEICO General Insurance Company, Geico Casualty Co. and others
Rusty115 Corp. et al v. Bank Of America, N.A. We have downloadable decisions or orders for this case
as 1:2022cv22541
Plaintiff: Rusty115 Corp., Hopop Corp., Davidpop Corp. and others
Defendant: Bank Of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
HENDERSON v. WELLS FARGO CLEARING SERVICES LLC
as 3:2022cv09586
Plaintiff: Karen E Henderson
Defendant: Wells Fargo Clearing Services, LLC, f/k/a Wells Fargo Advisors, LLC f/k/a Wachovia Securities, LLC., WELLS FARGO CLEARING SERVICES LLC, WELLS FARGO ADVISORS LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Gaynor et al v. Leite
as 9:2022cv80637
Counter Defendant: Robert Gaynor and DLG Services Inc.
Counter Claimant: Daniel Leite
Gaynor v. DLG Services Inc. et al
as 9:2022cv80636
Plaintiff: Robert Gaynor
Defendant: DLG Services Inc. and Daniel Leite
Protectim Insurance Services LLC v. Rodriguez et al
as 9:2022cv80309
Plaintiff: Protectim Insurance Services LLC
Defendant: Valentin Rodriguez and Law Offices of Valentin Rodriguez
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
v. lakeview loan servicing, LLC et al
as 1:2022cv21043
Defendant: lakeview loan servicing, LLC and Johnie Kimbraugh
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract

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