Other Fraud Cases filed in the US District Court for the Northern District of Florida
Cases 51 - 60 of 109
HANCOCK WHITNEY BANK v. DANCOR CONSTRUCTION INC et al
as 3:2019cv00451
Defendant: DANCOR, LLC, Deborah Policicchio, Daniel J. Policicchio, Sr. and others
Plaintiff: HANCOCK WHITNEY BANK
Cause Of Action: 28 U.S.C. § 1332
COMPTON v. GENERAL MOTORS LLC
as 1:2019cv00033
Plaintiff: JASON COMPTON
Defendant: GENERAL MOTORS LLC
Cause Of Action: 28 U.S.C. § 1332
MUY v. INTERNATIONAL BUSINESS MACHINES CORPORATION et al
as 4:2019cv00014
Plaintiff: mailin muy
Defendant: INTERNATIONAL BUSINESS MACHINES CORPORATION and TWC Product and Technology LLC
Cause Of Action: 28 U.S.C. § 1332
HOWARD v. GDB CAPITAL GROUP et al
as 4:2019cv00049
Defendant: barry ryan chapman, douglas john dehaan, gayle dehaan and others
Plaintiff: Mr. PHILLIP TIMOTHY HOWARD and JENNIFER HOWARD
Cause Of Action: 18 U.S.C. § 1962
SE PROPERTY HOLDINGS LLC v. WELCH et al
as 5:2018cv00252
Defendant: NEVERVE, LLC, WELCH LAW FIRM, P.C., RUSTON C. WELCH and others
Plaintiff: SE PROPERTY HOLDINGS, LLC, as successor by merger with Vision Bank and SE PROPERTY HOLDINGS LLC
Cause Of Action: 28 U.S.C. § 1332
COMPETITIVE CONSTRUCTION USA INC v. OLMEDA-DEVO
as 3:2018cv02200
Defendant: Cima Builders, Inc., oscar s olmeda-devo and CIMA BUILDERS INC
Plaintiff: Competitive Construction USA, Inc. and COMPETITIVE CONSTRUCTION USA INC
Cause Of Action: 28 U.S.C. § 1332
MARTIN v. GLOBAL CT & PET IMAGAING LLC et al
as 3:2018cv02093
Defendant: ROD D MARTIN and GLOBAL CT & PET IMAGING LLC
Plaintiff: CATHERINE D MARTIN TRUSTEE DAVID A MARTIN 2012 IRREVOCABLE TRUST CREATED PER DECLARATION DATED DECEMBER 31 2012 and CATHERINE D MARTIN
Cause Of Action: 28 U.S.C. § 1332
The Post-Confirmation Committee of Small Loans, Inc., et al. v. BELLVILLE et al
as 3:2018cv02137
Defendant: BRADLEY D BELLVILLE, H&B Enterprises, Inc. and KIMBERLY BELLVILLE
Plaintiff: The Post-Confirmation Committee of Small Loans, Inc., et al.
TRUSTMARK BANK v. HOWARD et al
as 3:2018cv01576
Defendant: Howard Hayes, LLC, BANK OF AMERICA, SHH Investments, LLC and others
Plaintiff: TRUSTMARK BANK
Cause Of Action: 28 U.S.C. § 1332
AMERICAN ELITE MOLDING LLC v. ADVANCED CABLE TIES INC
as 3:2018cv01376
Plaintiff: AMERICAN ELITE MOLDING LLC
Defendant: ADVANCED CABLE TIES INC
Cause Of Action: 28 U.S.C. § 1332

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