Other Fraud Cases filed in Florida
Cases 11 - 14 of 14
Does 1-98 et al v. Bois Schiller & Flexner LLP et al
as 9:2013cv80146
Plaintiff: Does 1-98 and Paul Wolf
Defendant: Boies Schiller & Flexner LLP, Doe 1-8 and Roderick Hills
Cause Of Action: 28 U.S.C. § 1332
Space Coast Credit Union v. Merrill Lynch, Pierce, Fenner & Smith Incorporated et al We have downloadable decisions or orders for this case
as 0:2012cv60430
Plaintiff: Space Coast Credit Union
Defendant: Merrill Lynch, Pierce, Fenner & Smith Incorporated , Merrill Lynch Credit Corporation , J.P. Morgan Securities Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Vegoda et al v. Central Mortgage Company et al
as 6:2011cv01964
Plaintiff: Joshua Vegoda , Jasmine Reid and Anophry Reid
Defendant: Central Mortgage Company , Fairmont Funding Ltd., MERS and others
Cause Of Action: 15 U.S.C. § 1640
Wilson v. J.P. Morgan Chase Bank et al We have downloadable decisions or orders for this case
as 2:2011cv00607
Plaintiff: Robert Wm. Wilson
Defendant: J.P. Morgan Chase Bank, Security National Servicing Corporation, Girard Savings Bank and others
Cause Of Action: 31 U.S.C. § 3731

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