Other Fraud Cases filed in Florida
Cases 11 - 13 of 13
C & J Global Investments, Inc. v. Chen et al
as 8:2018cv01119
Plaintiff: C & J Global Investments, Inc.
Defendant: Eugene Chen, G. Ross Amos and Praveen Varshney
Cause Of Action: 28 U.S.C. § 1332
Pinnacle Minerals Corporation v. RMS-ROSS Corporation et al
as 1:2013cv20217
Plaintiff: Pinnacle Minerals Corporation
Defendant: RMS-ROSS Corporation, Scott Plummer and Terry Plummer
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Ross v. Capps Rent-A-Car, Inc. et al
as 2:2008cv00269
Plaintiff: Scott A. Ross, Scott A. Ross and Scott A. Ross
Defendant: Capps Rent-A-Car, Inc., Lowe's Companies, Inc. and Does 1-1000
Cause Of Action: Diversity

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