Other Fraud Cases filed in Florida
Cases 111 - 119 of 119
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Greisz v. Bank of America We have downloadable decisions or orders for this case
as 2:2011cv00283
Plaintiff: Elizabeth Greisz and Charles Greisz
Defendant: Bank of America N.A. and Unknown Defendants
Cause Of Action: 28 U.S.C. § 1332
Rainier et al v. Renaud et al
as 8:2011cv00898
Plaintiff: Joseph Rainier and George Menier
Defendant: Annette M. Renaud , Milton Verret , U.S. Money Reserve, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Montoya et al v. Countrywide Home Loans, Inc. et al
as 9:2011cv80168
Plaintiff: Gloria A. Montoya and Livingston L. Williams
Defendant: Countrywide Home Loans, Inc. , Combank Mortgage Company and Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1331
Becil v. Bank of America, N.A. We have downloadable decisions or orders for this case
as 1:2010cv20377
Plaintiff: Yamile Becil
Defendant: Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332
Bank of America N.A. v. Velasco-Izquierrdo et al
as 2:2009cv00778
Plaintiff: Bank of America N.A.
Defendant: Miguel A. Velasco-Izquierrdo and Leliz E. Romero De Velasco
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Lawrence et al v. Bank of America, N.A. We have downloadable decisions or orders for this case
as 8:2009cv02162
Plaintiff: Rita Lawrence, Rita Lawrence, Rita Lawrence and others
Defendant: Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Bank of America, N.A. v. The United Cities Group, Inc. We have downloadable decisions or orders for this case
as 1:2008cv21917
Plaintiff: Bank of America, N.A. and Bank of America, N.A.
Defendant: The United Cities Group, Inc.
Cause Of Action: Diversity
The Partners Network,Inc. v. Bank of America,N.A.
as 9:2008cv80729
Plaintiff: The Partners Network,Inc. and The Partners Network,Inc.
Defendant: Bank of America,N.A. and Bank of America,N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Tiara Condominium Association, Inc. v. Marsh & McLennan Companies, Inc. et al We have downloadable decisions or orders for this case
as 9:2008cv80254
Plaintiff: Tiara Condominium Association, Inc.
Defendant: Marsh & McLennan Companies, Inc., Marsh, Inc. and Marsh, USA, Inc.
Garnishee: Bank of America, N.A. and SunTrust Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)

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