Other Fraud Cases filed in Florida
Cases 11 - 17 of 17
Alcazar Tower, LLC v. Regions Bank et al
as 1:2012cv23198
Defendant: Regions Bank and CBRE Group, Inc
Plaintiff: Alcazar Tower, LLC
Cause Of Action: 28 U.S.C. § 1441
Regions Bank v. Harris et al
as 6:2012cv00488
Plaintiff: Regions Bank
Defendant: Thomas D. Harris, Imelda E. Harris, Any and all unknown parties claiming by, through, under, and against the herein named individual defendant(s) who are not known to be dead or alive, whether said unknown parties may claim an interest and others
Cause Of Action: 28 U.S.C. § 1446
Spitznagel v. Ducharme et al
as 2:2011cv00001
Plaintiff: John Spitznagel
Defendant: Duane Ducharme and Regions Bank
Cause Of Action: 28 U.S.C. § 1332
Burnett v. Sullivan et al
as 0:2010cv62556
Plaintiff: Charles Burnett, III
Defendant: Patrick Sullivan , Performance Marine Trading and Motorsports, Inc , Performance Trading, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
KRATT ET AL v. BURNS ET AL We have downloadable decisions or orders for this case
as 3:2008cv00464
Plaintiff: FRED & PEGGY KRATT and PEGGY KRATT
Defendant: JEFFREY AND DEBORAH BURNS, DEBORAH BURNS, DONALD RUTLAND and others
Cause Of Action: Federal Question
Ramirez v. Regions Bank
as 1:2008cv21910
Plaintiff: Gonzalo Ramirez
Defendant: Regions Bank
Cause Of Action: Diversity
Word of Truth Ministries, Inc. et al v. Regions Bank
as 8:2008cv01137
Plaintiff: Word of Truth Ministries, Inc. and Harry James
Defendant: Regions Bank
Cause Of Action: Diversity

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