Other Fraud Cases filed in Florida
Cases 11 - 20 of 21
SKAT v. The RDL Consulting Group LLC Pension Plan et al
as 1:2018cv22070
Plaintiff: SKAT
Defendant: The RDL Consulting Group LLC Pension Plan and Roger Lehman
Cause Of Action: 28 U.S.C. § 1332
SKAT v. The FWC Capital LLC Pension Plan et al
as 1:2018cv21801
Plaintiff: SKAT
Defendant: The FWC Capital LLC Pension Plan and Roger Lehman
Cause Of Action: 28 U.S.C. § 1332
Ramkumar v. Woodside Credit, LLC et al
as 9:2018cv80229
Defendant: Beth Rogers and Beth Rogers Law Offices, Woodside Credit, LLC, Beth Rogers and others
Plaintiff: Kuldeep Ramkumar
Cause Of Action: 28 U.S.C. § 1332
Diversified Management Solutions, Inc. v. Control Systems Research, Inc. et al
as 9:2015cv81062
Plaintiff: Diversified Management Solutions, Inc.
Defendant: Control Systems Research, Inc. , CJ Rogers Aviation, Inc., ATS Meteorolgy USA Inc. and others
Cause Of Action: 31 U.S.C. § 3731
Cartagena et al v. INDEPENDENT NATIONAL MORTGAGE CORPORATION et al
as 0:2014cv60866
Plaintiff: Jose Cartagena and Scott Blattman
Defendant: INDEPENDENT NATIONAL MORTGAGE CORPORATION, INDYMAC MORTGAGE HOLDINGS, INC., INDYMAC BANCORP and others
Cause Of Action: 28 U.S.C. § 1441
Freburger et al v. Alcon Laboratories, Inc. et al
as 1:2013cv24446
Plaintiff: Carol Freburger , Gola Drane , Jack Liggett and others
Defendant: Alcon Laboratories, Inc., Alcon Research, Ltd., Falcon Pharmaceuticals, Ltd. and others
Cause Of Action: 28 U.S.C. § 1332
Alvarado et al v. Pace et al
as 6:2012cv01015
Plaintiff: Mike Alvarado , Marie Alvarado , Enrique Barba and others
Defendant: Richard Pace, Scott A. Shaw , Kenneth Franklin, Jr. and others
Cause Of Action: 28 U.S.C. § 1441
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
Wright et al v. Fifth Third Bank et al
as 8:2010cv01250
Plaintiff: Charles Wright and Denise Baisden
Defendant: Fifth Third Bank, Fifth Third Mortgage Company and Roger Windey
Cause Of Action: 28 U.S.C. § 1332
Slechta et al v. Kahn et al
as 9:2009cv81526
Plaintiff: Jarrod Charles Slechta, Adam Kahn Slechta, Amanda Gail Slechta and others
Defendant: Roger F Kahn, Elyn Swofford Kahn, William W Gwaltney and others
Cause Of Action: 28 U.S.C. § 1332 Diversity

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