Other Fraud Cases filed in the US District Court for the Middle District of Florida
Cases 11 - 15 of 15
Drilling Consultants, Inc. et al v. First Montauk Securities Corp. et al We have downloadable decisions or orders for this case
as 8:2010cv02873
Plaintiff: Drilling Consultants, Inc. , William B. Ziegler , William C. Ziegler and others
Defendant: First Montauk Securities Corp. , Pacific Life Insurance Company , Donald Haskell and others
Mediator: Peter J. Grilli
Cause Of Action: 28 U.S.C. § 1441
Daniels v. Hinkles et al
as 6:2010cv00692
Plaintiff: David E. Daniels
Defendant: Sheila Hinkles, WMC Mortgage Corp., Premier Title Group, Inc. and others
Cause Of Action: 31 U.S.C. § 3731
Fellner v. Cameron et al We have downloadable decisions or orders for this case
as 2:2010cv00155
Plaintiff: Daniel Fellner
Defendant: Kerry Cameron , Nancy Cameron , Investment Brokers of SW Florida, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Sanborn et al v. Jagen Pty. Limited We have downloadable decisions or orders for this case
as 8:2010cv00142
Plaintiff: Kenneth L. Sanborn, Patricia V. Sanborn and Secure Designworks, LLC
Defendant: Jagen Pty. Limited
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Mirfield v. Jackson National Life Insurance Company et al
as 6:2009cv01905
Plaintiff: Kenneth Mirfield
Defendant: Jackson National Life Insurance Company, Chelsea Morgan Securities, Inc. and DAAT Asset Management
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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