Other Fraud Cases filed in Florida
Cases 1 - 10 of 33
Greisdorf v. Nichols et al
as 6:2020cv01401
Defendant: EPOCH Residential, Hollan Pugh, Honorable Dawn D Nichols and others
Plaintiff: Eric Greisdorf
Cause Of Action: 28 U.S.C. § 1332
Love v. Brunt, Sweeney, Matz, P.A., CPA'S et al We have downloadable decisions or orders for this case
as 2:2020cv14138
Defendant: Brunt, Sweeny, Matz, P.A., CPA'S, John H Brunt and Brunt, Sweeney, Matz, P.A., CPA'S
Plaintiff: Nora M Love
Cause Of Action: 28 U.S.C. § 2201
MCBRIDE et al v. BENIFICIAL FLORIDA INC et al We have downloadable decisions or orders for this case
as 4:2019cv00607
Defendant: US BANK MASTER PARTICIPANT TRUST, BENIFICIAL FLORIDA INC and CALIBER HOME LOANS
Plaintiff: JOE H SMITH and MARGARET W MCBRIDE
Cause Of Action: 42 U.S.C. § 1983
Applestein et al v. Kleinhendler et al
as 1:2019cv25154
Plaintiff: Diatomite Corporation of America and Allan H. Applestein
Defendant: Wachtel Missry LLP, Howard Kleinhendler and Does 1 through 5
Cause Of Action: 28 U.S.C. § 1332
Ridinger et al v. Rossi et al
as 1:2019cv22731
Plaintiff: James H. Ridinger and Loren Ridinger
Defendant: Claudia Rossi, Federico Rossi and Claudio Rossi
Cause Of Action: 28 U.S.C. § 1332
Meyer et al v. Suitable Movers, LLC et al We have downloadable decisions or orders for this case
as 0:2019cv60816
Defendant: Suitable Movers, LLC, Raymond Charles Wells, Carlyle Van Lines, Inc. and others
Plaintiff: Emma Meyer, Melissa H Meyer and The Eyeglass Lady LLC
Cause Of Action: 49 U.S.C. § 11707
Estate of Cedric Raynard Stubbs v. Federal National Mortgage Association et al We have downloadable decisions or orders for this case
as 2:2018cv00738
Defendant: Roger D. Eaton, Bill Prummell, Susan Wunderlich and others
Plaintiff: Cedric Raynard Stubbs, Dechanta Catrecia El and Cirdec Dranyar El
Cause Of Action: 28 U.S.C. § 1331
The Post-Confirmation Committee of Small Loans, Inc., et al. v. BELLVILLE et al
as 3:2018cv02137
Defendant: BRADLEY D BELLVILLE, H&B Enterprises, Inc. and KIMBERLY BELLVILLE
Plaintiff: The Post-Confirmation Committee of Small Loans, Inc., et al.
Gold v. Gold et al
as 9:2018cv80890
Defendant: Doris Gold and Scott H. Gold
Plaintiff: Joel Gold
Cause Of Action: 28 U.S.C. § 1441
Heinert et al v. Bank of America, N.A. We have downloadable decisions or orders for this case
as 5:2018cv00324
Plaintiff: Mary Beth Heinert and Richard H Schultz, Jr.
Defendant: Bank of America, N.A. , Perry Santillo, Christopher Parris and others
Cause Of Action: 28 U.S.C. § 1332

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