Other Fraud Cases filed in the Eleventh Circuit Courts
Cases 1 - 10 of 11
Ramos et al v. Katzman Chandler, P.A. et al
as 1:2019cv23932
Defendant: The Buckley Towers Condominium Association, Mordechai Zarger, AKAM on-Site and others
Plaintiff: Lindaura Ramos and Janvier Villars
Cause Of Action: 42 U.S.C. § 1983
Ortega et al v. Bank of America, N.A.
as 8:2017cv02578
Plaintiff: Jose Ortega and Yairis Ramos
Defendant: Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332
Firestone Building Products Co v. Antero Ramos We have downloadable decisions or orders for this case
as 17-13070
Plaintiff - Appellee: FIRESTONE BUILDING PRODUCTS COMPANY, LLC
Defendant - Appellant: ANTERO RAMOS
Torres et al v. Bank of America, N.A. We have downloadable decisions or orders for this case
as 8:2017cv01534
Plaintiff: Eddie Torres , Awilda Torres , Maria Gonzalez and others
Defendant: Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332
Firestone Building Products Company, LLC v. Ramos
as 0:2015cv60946
Plaintiff: Firestone Building Products Company, LLC
Defendant: Antero Ramos
Cause Of Action: 28 U.S.C. § 1332
Firestone Building Products Company, LLC v. Ramos
as 0:2015cv60734
Plaintiff: Firestone Building Products Company, LLC
Defendant: Antero Ramos
Cause Of Action: 28 U.S.C. § 1332
Ramos v. Farahany et al
as 1:2015cv00642
Plaintiff: Luis Ramos
Defendant: Amanda Farahany and Barrett & Farahany, LLC
Cause Of Action: 28 U.S.C. § 1331
McLeay v. Cuba et al
as 1:2012cv23326
Plaintiff: Neil Francis McLeay
Defendant: Cuba, Fidel Castro Ruz, Raul Castro Ruz and others
Cause Of Action: 42 U.S.C. § 1983
Chris Turner v. RAMO, LLC We have downloadable decisions or orders for this case
as 11-14066
Plaintiff - Appellee: CHRIS TURNER, Individually and as Personal Representative of the Estate of Tracy Turner
Defendant - Appellant: RAMO, LLC
Turner v. RAMO, LLC We have downloadable decisions or orders for this case
as 9:2009cv81609
Plaintiff: Chris Turner
Defendant: RAMO, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity

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