Other Fraud Cases
Cases 11 - 20 of 51
CONSTRUCTURAL DYNAMICS, INC. v. FORTE et al
as 1:2019cv05285
Defendant: MJF MATERIALS, LLC, FORTE J. MICHAEL, SR., QUARRY MATERIALS, LLC and others
Plaintiff: CONSTRUCTURAL DYNAMICS, INC.
Cause Of Action: 28 U.S.C. § 1332
Omni Financial, LLC v. Global Petroleum, LLC et al We have downloadable decisions or orders for this case
as 5:2019cv00031
Defendant: Edward Forte, Precise Construction & Dismantlement Systems, Inc., Suzette Jerez and others
Plaintiff: Omni Financial, LLC
Cause Of Action: 28 U.S.C. § 1332
St. Fort-Nwabuku v. Vital Pharmaceuticals, Inc.
as 0:2018cv62823
Plaintiff: Shirley St. Fort-Nwabuku
Defendant: Vital Pharmaceuticals, Inc.
Cause Of Action: 28 U.S.C. § 1332
Bobin et al v. Glick et al
as 1:2017cv09060
Plaintiff: Helen Bobin , Nancy Hauser , Anne Ivan and others
Defendant: Daniel H. Glick, Financial Management Strategies, Inc., Glick Accounting Services, Inc. and others
Cause Of Action: 18 U.S.C. § 1961
Roy Triplett v. United States, et al
as 16-3694
Plaintiff - Appellant: Roy Triplett, PC
Defendant - Appellee: United States, Loretta E. Lynch, Attorney General of the United States/Department of Justice, United States Department of Justice, Asset Forfeiture Program and others
Triplett, PC v. United States We have downloadable decisions or orders for this case
as 4:2016cv00861
Plaintiff: Roy Triplett, PC
Defendant: United States, Loretta Lynch, United State Department of Justice Assett Forfeiture Program and others
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 2:2016cv11211
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Samuel Yohanan v. City of Fort Lauderdale
as 16-10677
Plaintiff - Appellant: SAMUEL DEAN YOHANAN
Defendant - Appellee: CITY OF FORT LAUDERDALE
Rama Sou, et al. vs Michael Bash, et al. We have downloadable decisions or orders for this case
as 2:2015cv00698
Defendant: Jeremy Bash, Michael Bash, Berkley Enterprises, Inc. and others
Plaintiff: Tai Bui, Rama Sou and Scott Zimmerman
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Yohanan v. City of Florida
as 0:2015cv60731
Plaintiff: Samuel Dean Yohanan
Defendant: City of Florida and City of Fort Lauderdale
Cause Of Action: 42 U.S.C. § 1983

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