Other Fraud Cases filed in Florida
Cases 11 - 20 of 25
Argiro v. BitConnect International PLC et al
as 0:2018cv60392
Defendant: Ryan Maasen, BitConnect Trading Ltd., BitConnect International PLC and others
Plaintiff: Patrick Argiro
Cause Of Action: 28 U.S.C. § 1331
MARTINO et al v. VOLKSWAGEN AG et al
as 1:2018cv20379
Defendant: Volkswagen A.G. and Volkswagen Group of America, Inc.
Plaintiff: MATTHEW MARTINO , Thomas Wilson , LEIGH GLASBAND and others
Cause Of Action: 28 U.S.C. § 1332
Holland v. The Brokerage Company et al
as 1:2017cv24728
Plaintiff: Charles D. Holland
Defendant: The Brokerage Company, Kyle Anderson, Michael Crawford and others
Cause Of Action: 28 U.S.C. § 1331
Potje et al v. Bluegreen Corporation
as 9:2017cv81055
Plaintiff: Stephen Potje , Tamela Potje , Beaufus Davis and others
Defendant: Bluegreen Corporation
Cause Of Action: 28 U.S.C. § 1332
Wilson et al v. Volkswagen Group of America Inc. et al We have downloadable decisions or orders for this case
as 1:2017cv23033
Plaintiff: Lila Wilson , Matthew Martino , Thomas Wilson and others
Defendant: Volkswagen Group of America Inc. and Volkswagen AG
Cause Of Action: 28 U.S.C. § 1332
Manahan v. Montserrat et al
as 0:2017cv61160
Plaintiff: Craig Dunca Manahan
Defendant: Maribel Montserrat, Abby Cynamon , Karl S.H. Brown and others
Cause Of Action: 18 U.S.C. § 0241
Brown v. Merrill et al
as 9:2016cv81916
Plaintiff: Kenneth Brown
Defendant: David Merrill, Merrill PA., Talarchyk & Merrill and others
Cause Of Action: 28 U.S.C. § 1332
Rhodes v. The Fair Credit Law Group, LLC et al
as 0:2016cv61643
Plaintiff: Kathryn M. Rhodes
Defendant: The Fair Credit Law Group, LLC , Joel A. Brown , Robert A. Friedman and others
Cause Of Action: 15 U.S.C. § 1681
Brown v. CitiMortgage, Inc.
as 1:2015cv22051
Plaintiff: Devon A. Brown
Defendant: CitiMortgage, Inc.
Cause Of Action: 15 U.S.C. § 1601
Brown et al v. Citi Mortgage, Inc.
as 1:2014cv24696
Plaintiff: Devon A. Brown and Kali Deyon Brown
Defendant: Citi Mortgage, Inc.
Cause Of Action: 15 U.S.C. § 1640

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?