Other Fraud Cases
Cases 11 - 20 of 27
Riddell v. State of Florida We have downloadable decisions or orders for this case
as 6:2016cv00617
Plaintiff: David J. Riddell
Defendant: State of Florida
Cause Of Action: 42 U.S.C. § 1983
Riddell v. State of Florida We have downloadable decisions or orders for this case
as 5:2016cv00385
Plaintiff: David J. Riddell
Defendant: State of Florida
Cause Of Action: 42 U.S.C. § 1983
Hagerty v. Cyberonics, Inc. We have downloadable decisions or orders for this case
as 16-1304
Plaintiff: UNITED STATES, ex rel, STATE OF CALIFORNIA, STATE OF COLORADO and others
Interested Party - Appellant: ANDREW HAGERTY, ex rel
Defendant - Appellee: CYBERONICS, INC.
In Re: First Farmers Financial Litigation We have downloadable decisions or orders for this case
as 1:2014cv07581
Claimant: PSI Water Control, Inc., Holiday Hospitality Franchising, LLC, Third Eye Vision Corporation, Inc. and others
Intervenor Plaintiff: United States, The, Illinois Metropolitan Investment Fund and Harvard Illinois Bancorp, Inc.
Defendant: Steven Standley, Alena Hospitality LBV, LLC, Able Connection, LLC and others
Plaintiff: Encore Bank, Pennant Management, Inc., Michael Nanosky and others
Receiver: Patrick D. Cavanaugh
Counter Claimant: Alvarez, Winthrop, Thompson & Storey, P.A. and Patrick Cavanaugh
Petitioner: Foley & Lardner LLP
Intervenor: Kenner & Greenfield and Truline Contracting & Remodeling Inc.
Respondent: Davenport Ventures II, LLC
Counter Defendant: Orlando International Hotels, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Robert Maynard v. State of Florida, et al
as 14-12998
Plaintiff - Appellant: ROBERT H. MAYNARD
Defendant - Appellee: STATE OF FLORIDA, CACA, LLC, BRYAN MANNO and others
Maynard v. State Of Florida et al
as 3:2013cv01507
Plaintiff: Robert H Maynard
Defendant: State Of Florida, Caca, LLC, Bryan Manno, ESQ and others
Cause Of Action: 42 U.S.C. § 1983
Jeffrey Benjamin v. Tiffani Helberg, et al
as 13-15065
Plaintiff - Appellant: JEFFREY ANTHONY BENJAMIN
Defendant - Appellee: TIFFANI HELBERG, LISA VARI, STATE OF FLORIDA and others
Benjamin v. Helberg et al
as 1:2012cv23835
Plaintiff: Jeffrey Anthony Benjamin
Defendant: Tiffani Helberg, Lisa Vari, State of Florida and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Coleman v. Zaccari, et al
as 11-2363
Plaintiff - Appellant: RICHARD COLEMAN
Defendant - Appellee: JAMES ZACCARI, individually and as Executive Director, GLENN LANSKY, KEVIN CAREY, Hillsborough County Circuit Court Judge for the State of Florida and others
MARLETT v. MARLETT et al
as 3:2011cv00959
Plaintiff: Robert Marlett
Defendant: KAREN MARLETT, SHELLY EVERETT, FOURTH CIRCUIT COURT and others
Cause Of Action: 28 U.S.C. § 1332

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