Other Fraud Cases filed in Florida
Cases 1 - 10 of 10
Couch et al v. Wyndham Worldwide Corporation et al
as 6:2018cv02199
Defendant: Wyndham Destinations, Inc., Wyndham Vacation Ownership, Inc., Wyndham Vacation Resorts, Inc. and others
Plaintiff: Linda Couch, Lawrence Couch, Edward Sherwood and others
Cause Of Action: 28 U.S.C. § 1332
Damian v. Lonnen
as 1:2014cv20808
Plaintiff: Melanie E. Damian
Defendant: Wayne Lonnen
Cause Of Action: 31 U.S.C. § 3545
Farrell v. Riddell, Inc. et al We have downloadable decisions or orders for this case
as 5:2013cv00600
Plaintiff: Nicholas Wayne Farrell
Defendant: Riddell, Inc., All American Sports Corporation, Riddell Sports Group, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Brower v. American Atlantic Financial Corp et al
as 0:2012cv62247
Plaintiff: Wayne Harold Brower
Defendant: American Atlantic Financial Corp, Tephany Petit Juene and David Seth Godnick
Cause Of Action: 28 U.S.C. § 1332 Diversity
Sinclair v. Berg et al
as 1:2011cv20947
Plaintiff: Wayne D. Sinclair
Defendant: Richard L Berg, Jerry R Lucas, International Sporting Consultants, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
IN RE: Brican America LLC Equipment Lease Litigation
as 1:2010md02183
Consolidated Plaintiff: Edward Busch, OD Steven Wigdor, Benjamin Gamm and others
Consolidated Defendant: Jean Francois Vincens, Jack Lemacon, PSFS 3 Corporation and others
3Rd Party Defendant: Dr. Sean Rankin, Dr. Joan Dreher, Dr. Eric S Smith and others
Plaintiff: Philippe Morisseau, Amir Khoshnevis, Marc Flesher and others
3Rd Party Plaintiff: NCMIC and PSFS 3
Intervenor: Amber Lamburt, Timmy P. Toilie, Jonothon Rich and others
In Re: IN RE: Brican America LLC Equipment Lease Litigation
Cause Of Action: 28 U.S.C. § 1407
Pathman v. Grey Flannel Auctions, Inc. We have downloadable decisions or orders for this case
as 1:2010cv21167
Plaintiff: Wayne Pathman
Defendant: Grey Flannel Auctions, Inc.
Cause Of Action: 28 U.S.C. § 1332
Adrianne Roggenbuck Trust et al v. Development Resources Group, LLC et al We have downloadable decisions or orders for this case
as 6:2009cv02158
Plaintiff: Adrianne Roggenbuck Trust, AH Property Holdings, LLC, Albert Alunni and others
Defendant: Development Resources Group, LLC, Legacy Dunes Condominium, LLC, Michael Halpin and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Walker v. Hallmark Bank & Trust, Ltd. et al
as 0:2009cv60746
Plaintiff: Christopher Walker
Defendant: Hallmark Bank & Trust, Ltd., Brian Trowbridge, Mastercard Worldwide and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Banks v. STB Group International, Inc. et al
as 1:2008cv22883
Plaintiff: Wayne Banks and Wayne Banks
Defendant: STB Group International, Inc., Creative Beauty International, Richard Schuman and others
Cause Of Action: Diversity

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