Other Fraud Cases filed in the US District Court for the Northern District of Florida
Cases 81 - 90 of 107
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LOPEZ v. ML #3 LLC We have downloadable decisions or orders for this case
as 4:2011cv00136
Plaintiff: FRANCISCO LOPEZ and DANIELLE SILVANO
Defendant: ML #3 LLC
Cause Of Action: 28 U.S.C. § 1441
COMMUNITY MARITIME PARK ASSOCIATES INC v. MARITIME PARK DEVELOPMENT PARTNERS LLC We have downloadable decisions or orders for this case
as 3:2011cv00060
Plaintiff: COMMUNITY MARITIME PARK ASSOCIATES INC
Defendant: MARITIME PARK DEVELOPMENT PARTNERS LLC
Counter_claimant: MARITIME PARK DEVELOPMENT PARTNERS LLC
Counter_defendant: COMMUNITY MARITIME PARK ASSOCIATES INC
Cause Of Action: 28 U.S.C. § 1332
M & I BANK FSB We have downloadable decisions or orders for this case
as 5:2010cv00313
Plaintiff: M & I BANK FSB
Cause Of Action: 28 U.S.C. § 1346
M & I BANK FSB v GREAT SOUTHERN RIVERWALK INC, et al We have downloadable decisions or orders for this case
as 3:2010cv00512
Plaintiff: M & I BANK FSB
Defendant: GREAT SOUTHERN RIVERWALK INC, RIVERWALK FREEPORT LLC, GREAT SOUTHERN MANAGEMENT LLC and others
Cause Of Action: 28 U.S.C. § 1346
DELLINGER v. INTERNATIONAL RARITIES CORPORATION We have downloadable decisions or orders for this case
as 3:2010cv00323
Plaintiff: DEAN DELLINGER
Defendant: INTERNATIONAL RARITIES CORPORATION
Cause Of Action: 28 U.S.C. § 1332
Hanners et al v. Colonna We have downloadable decisions or orders for this case
as 3:2010cv00251
Plaintiff: James M Hanners and HTC Ventures, LLC
Defendant: Thomas Edward Colonna
Cause Of Action: 29 U.S.C. § 1109
ONSITE HEALTHCARE SERVICES INC v. LAYNE et al We have downloadable decisions or orders for this case
as 5:2010cv00112
Plaintiff: ONSITE HEALTHCARE SERVICES INC
Defendant: CASSI LAYNE, TONY LAYNE and SENIOR DENTAL CARE LLC
Cause Of Action: 28 U.S.C. § 1332
PROCTOR v. COUNTRYWIDE FINANCIAL CORPORATION et al We have downloadable decisions or orders for this case
as 3:2010cv00149
Plaintiff: FRED PROCTOR
Defendant: COUNTRYWIDE FINANCIAL CORPORATION , COUNTRYWIDE HOME LOANS INC , BAC HOME LOANS SERVICING LP and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
KLAW v. STEPHENS et al
as 3:2009cv00166
Plaintiff: STEVEN KLAW
Defendant: MARY STEPHENS, RESORT QUEST REAL ESTATE OF FLORIDA, LLC, RESORT QUEST MORTGAGE, LLC and others
Cause Of Action: Diversity
WILLARD v. HOME DEPOT USA INC We have downloadable decisions or orders for this case
as 5:2009cv00110
Plaintiff: SHARON KAY WILLARD
Defendant: HOME DEPOT USA INC
Cause Of Action: Diversity

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