Other Fraud Cases filed in the US District Court for the Middle District of Florida
Cases 1 - 10 of 15
Wells v. Walgreens Boots Alliance, Inc.
as 8:2023cv02128
Plaintiff: Mandy Wells
Defendant: Walgreens Boots Alliance, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jackson v. Wells Fargo Bank
as 8:2021cv01795
Plaintiff: Charletta Jackson
Defendant: Wells Fargo Bank
Cause Of Action: 28 U.S.C. § 1331
Humphrey v. Wells Fargo Bank, N.A.
as 6:2021cv00446
Defendant: Wells Fargo Bank, N.A.
Plaintiff: Eileen Humphrey
Cause Of Action: 28 U.S.C. § 1441
Unbehagen Tax and Accounting, Inc. et al v. JPMorgan Chase Bank, N.A. et al
as 8:2020cv01709
Plaintiff: UNLIMITED FINANCIAL FUNDING, LLC, HOWARD MARKOWITZ PA CPA, UNBEHAGEN TAX AND ACCOUNTING, INC. d/b/a UNBEHAGEN ADVISORS and others
Defendant: WELLS FARGO BANK, N.A., RADIUS BANK, VALLEY NATIONAL BANK and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
State Farm Mutual Automobile Insurance Company et al v. Colonial Medical Center, Inc. et al
as 6:2020cv00331
Plaintiff: State Farm Fire and Casualty Company and State Farm Mutual Automobile Insurance Company
Defendant: Colonial Medical Center, Inc. d/b/a Kissimmee Medical & Wellness Center, Dr. Cesar N. Abiera, M.D. and Colonial Medical Center, Inc.
Cause Of Action: 28 U.S.C. § 1332
David v. United States of America et al We have downloadable decisions or orders for this case
as 8:2019cv02591
Defendant: Janice David-Crouch, United States of America and Wells Fargo Clearing Services, LLC
Plaintiff: Kim S David and Kimo David
Cause Of Action: 28 U.S.C. § 1441
Hicks et al v. Wells Fargo Bank, N.A. et al
as 5:2016cv00440
Plaintiff: Daniel Hicks, P.A. and Daniel Hicks
Defendant: Wells Fargo Bank, N.A. , Beverly Turner and Laurie Cook
Cause Of Action: 28 U.S.C. § 1332
Schloetzer v. Wells Fargo Bank, N.A.
as 6:2015cv01111
Plaintiff: Philip K. Schloetzer
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: 18 U.S.C. § 1345
Kerr et al v. Wells Fargo Bank, NA et al We have downloadable decisions or orders for this case
as 2:2015cv00327
Plaintiff: Audley Kerr and Suzette Kerr
Defendant: Wells Fargo Bank, NA and US Bank NA
Cause Of Action: 28 U.S.C. § 1331
Robinson v. Wells Fargo N.A. We have downloadable decisions or orders for this case
as 6:2014cv02113
Plaintiff: Cecile Robinson
Defendant: Wells Fargo N.A.
Cause Of Action: 15 U.S.C. § 1692

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