Other Fraud Cases filed in Florida
BAKER et al v. JOHNSON & JOHNSON CONSUMER INC.
as 0:2021cv62258
Plaintiff: Tyler Baker, ANNETTE NOKES, ROBERT BOTTERILL and others
Defendant: JOHNSON & JOHNSON CONSUMER INC
Cause Of Action: 28 U.S.C. § 1332
Sanders v. Sanders et al
as 1:2019cv24976
Defendant: A. Mitchell Greene, Scott Lavin, Cosmo Occhiogrosso and others
Plaintiff: Scott Eric Sanders
Cause Of Action: 28 U.S.C. § 1332
Kurlander et al v. Kaplan et al We have downloadable decisions or orders for this case
as 8:2019cv00742
Defendant: Kaplan Voekler Cunningham & Frank PLC, Robert R. Kaplan and Robert R. Kaplan, Jr.
Plaintiff: Edwin M. Stanton, Baker Hill Holding, LLC, Stanton Holdings, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Baker et al v. Comerica Bank
as 0:2018cv60524
Plaintiff: Mark Baker and Cornerstone Growth, LP
Defendant: Comerica Bank
Cause Of Action: 28 U.S.C. § 1332
Kerruish et al v. Essex Holdings, Inc. et al
as 0:2016cv60877
Plaintiff: Catherine Kerruish and Barbara Cressman
Defendant: Essex Holdings, Inc. , Navin Xavier , Ricardo O Alberty and others
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank Trust Company Americas, et al v. Waterman Broadcasting Corporation et al
as 1:2011cv22007
Defendant: Tod Beneficiaries on File, Waterman Broadcasting Corporation, Sharon Rosenhause and others
Plaintiff: Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York and Wilmington Trust Company
Cause Of Action: 28 U.S.C. § 1332
Floyd S. Salser, Jr. & Associates, Inc. v. Champagne et al
as 5:2007cv00402
Plaintiff: Floyd S. Salser, Jr. & Associates, Inc.
Defendant: Mark A. Champagne, James R. Smith, III, Jason E. Pintok and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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