Other Fraud Cases filed in the US District Court for the Southern District of Florida
Cases 21 - 30 of 33
Flagstar Bank, FSB v. Solomon et al
as 0:2011cv62160
Plaintiff: Flagstar Bank, FSB
Defendant: Edward R. Solomon, Karen L. Solomon, New Era Appraisers II Corp. and others
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank Trust Company Americas, et al v. Waterman Broadcasting Corporation et al
as 1:2011cv22007
Defendant: Tod Beneficiaries on File, Waterman Broadcasting Corporation, Sharon Rosenhause and others
Plaintiff: Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York and Wilmington Trust Company
Cause Of Action: 28 U.S.C. § 1332
Labonte et al v. TD Bank NA
as 0:2011cv61231
Plaintiff: Richard A. Bruno , Joseph W. Sparveri, Jr. , Mary Ann D. Sparveri and others
Defendant: TD Bank NA
Cause Of Action: 28 U.S.C. § 1332
Mitchell v. International Consolidated Companies, Inc. et al We have downloadable decisions or orders for this case
as 0:2011cv60403
Plaintiff: Clifton M Mitchell
Defendant: International Consolidated Companies, Inc. , Antonio F Uccello, III, Thomas Bachmann and others
Cause Of Action: 28 U.S.C. § 1332
IN RE: Brican America LLC Equipment Lease Litigation
as 1:2010md02183
Consolidated Plaintiff: Edward Busch, OD Steven Wigdor, Benjamin Gamm and others
Consolidated Defendant: Jean Francois Vincens, Jack Lemacon, PSFS 3 Corporation and others
3Rd Party Defendant: Dr. Sean Rankin, Dr. Joan Dreher, Dr. Eric S Smith and others
Plaintiff: Philippe Morisseau, Amir Khoshnevis, Marc Flesher and others
3Rd Party Plaintiff: NCMIC and PSFS 3
Intervenor: Amber Lamburt, Timmy P. Toilie, Jonothon Rich and others
In Re: IN RE: Brican America LLC Equipment Lease Litigation
Cause Of Action: 28 U.S.C. § 1407
Frankel v. Drinker Biddle & Reath, LLP et al We have downloadable decisions or orders for this case
as 1:2010cv20979
Defendant: Drinker Biddle & Reath, LLP and Brian F. McDonough
Plaintiff: Sofia Frankel
Cause Of Action: 28 U.S.C. § 1332
Varga et al v. Palm Beach Capital Management, LLC et al We have downloadable decisions or orders for this case
as 9:2009cv82398
Plaintiff: Geoffrey Varga and Neil Morris
Defendant: Palm Beach Capital Management, LLC, Kaufman, Rossin & Co., Bruce F. Prevost and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
Slechta et al v. Kahn et al
as 9:2009cv81526
Plaintiff: Jarrod Charles Slechta, Adam Kahn Slechta, Amanda Gail Slechta and others
Defendant: Roger F Kahn, Elyn Swofford Kahn, William W Gwaltney and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
Bacon et al v. Stiefel Laboratories, Inc. et al We have downloadable decisions or orders for this case
as 1:2009cv21871
Plaintiff: James A Bacon, James A Bacon, James A Bacon and others
Defendant: Stiefel Laboratories, Inc., Charles W Stiefel, Brent D Stiefel and others
Cause Of Action: 29 U.S.C. § 1104 Recovery of Benefits to Employee
Moffatt & Nichol, Inc. v. Ramos et al
as 1:2008cv22720
Plaintiff: Moffatt & Nichol, Inc.
Defendant: Bruno E Ramos, Maritza F Ramos, Art Design And Construction, Inc. and others
Cause Of Action: Diversity

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