Other Fraud Cases filed in Florida
Cases 31 - 37 of 37
Jaremko v. New Beginnings Debt Settlement, LLC et al
as 0:2010cv61463
Plaintiff: Renata Jaremko
Defendant: New Beginnings Debt Settlement, LLC and Welke Ward
Cause Of Action: 28 U.S.C. § 1332
Pena v. The Bank of New York Mellon Corporation et al
as 6:2009cv01789
Plaintiff: Isabel Pena, Isabel Pena and Isabel Pena
Defendant: The Bank of New York Mellon Corporation, The Bank of New York Mellon Corporation, The Bank of New York Trust Company, N.A. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Fritz Bogausch Concrete Specialists, Inc. et al v. New York Life Insurance Company et al
as 6:2008cv01467
Plaintiff: Fritz Bogausch Concrete Specialists, Inc., Fritz Bogausch Concrete Specialists, Inc., J & J Pumping, LLC and others
Defendant: New York Life Insurance Company, New York Life Insurance and Annuity Corporation, David R. Tarella and others
Cause Of Action: Diversity
Benjamin v. Steven James Development, LLC et al
as 1:2008cv20894
Plaintiff: Robert Benjamin and Robert Benjamin
Defendant: Steven James Development, LLC, Austin James Properties, LLC, Riley, More & More Enterprises, LLC and others
Cause Of Action: Diversity
Haegele et al v. D'Alessandro & Woodyard Commercial Realtors, Inc. et al
as 2:2007cv00687
Plaintiff: Charles Haegele and Kelly Haegele
Defendant: D'Alessandro & Woodyard Commercial Realtors, Inc., D'Alessandro & Woodyard Commercial Realtors, Inc., D'Alessandro & Woodyard Commercial Realtors, Inc. and others
Movant: National Credit Union Administration Board and National Credit Union Administration Board
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Fraud
Satisfaction Services of New England, LLC v. Satisfaction Services FLC, Inc et al We have downloadable decisions or orders for this case
as 0:2007cv61034
Plaintiff: Satisfaction Services of New England, LLC
Defendant: Satisfaction Services FLC, Inc and Michael Albert
Cause Of Action: 28 U.S.C. § 1332 Diversity
New York Life Insurance and Annuity Corporation et al v. Medina
as 1:2007cv20249
Plaintiff: New York Life Insurance and Annuity Corporation and New York Life Insurance Company
Defendant: Gabriel Medina
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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