Other Fraud Cases filed in the US District Court for the Southern District of Florida Before Judge K. Moore
Cases 71 - 80 of 92
Clark v. SunTrust Mortgage, Inc. et al
as 2:2011cv14331
Plaintiff: James Lauren Clark
Defendant: SunTrust Mortgage, Inc., Jerome Leinhard, Sterling Edmonds, Jr. and others
Cause Of Action: 28 U.S.C. § 1332
Twinstar Partners, LLC v. Diamond Aircraft Industries, Inc. We have downloadable decisions or orders for this case
as 0:2011cv61684
Plaintiff: Twinstar Partners, LLC
Defendant: Diamond Aircraft Industries, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Archangel Trading, LLC v. Brookstone Partners, LLC et al
as 1:2011cv21467
Plaintiff: Archangel Trading LLC and Gianni Gelleni
Defendant: Brookstone Partners, LLC , Michael Toporek , Brookstone Partners Acquisition, LLC. and others
Cause Of Action: 28 U.S.C. § 1441
Hommel v. Novartis Consumer Health, Inc.
as 0:2010cv61630
Plaintiff: Martin Hommel
Defendant: Novartis Consumer Health, Inc.
Cause Of Action: 28 U.S.C. § 1332
Belferman v. Bank Hapoalim, B.M.
as 1:2010cv23081
Plaintiff: Benito Belferman
Defendant: Bank Hapoalim, B.M.
Cause Of Action: 28 U.S.C. § 1332
U.S. Holdings, Inc v. SunTrust Banks, Inc. et al We have downloadable decisions or orders for this case
as 1:2009cv23222
Plaintiff: U.S. Holdings, Inc
Defendant: SunTrust Banks, Inc. and Suntrust Robinson Humphrey, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity
Jaubert v. Dubai World Corporation
as 2:2009cv14317
Plaintiff: Herve Jaubert
Defendant: Dubai World Corporation and Dubai World Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity
Cat Charter,LLC et al v. Schurtenberger We have downloadable decisions or orders for this case
as 4:2008cv10104
Plaintiff: Cat Charter,LLC, Patricia Ryan and Daniel Ryan
Defendant: Walter Schurtenberger
Cause Of Action: Diversity
Golding et al v. Drescher et al
as 0:2008cv61177
Defendant: Frances K. Drescher, State Farm Mutual Automobile Insurance Company, Dan Hogan and others
Plaintiff: Howard Golding and Beth Golding
Cause Of Action: Diversity
Cahusac et al v. National City Bank We have downloadable decisions or orders for this case
as 2:2008cv14274
Defendant: National City Bank
Plaintiff: Peter A. Cahusac and Karleen F. Cahusac
Cause Of Action: Diversity

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?