Other Fraud Cases filed in Florida
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
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
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
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
Moffatt & Nichol, Inc. v. Ramos et al
as 1:2008cv22720
Plaintiff: Moffatt & Nichol, Inc.
Defendant: Bruno E Ramos, Maritza F Ramos, Art Design And Construction, Inc. and others
Cause Of Action: Diversity

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?