Other Fraud Cases
Cases 21 - 30 of 37
Damian v. Grossman et al
as 1:2014cv23475
Plaintiff: Melanie E. Damian
Defendant: Jay Bruce Grossman, JB Grossman, P.A., Timothy Carey and others
Cause Of Action: 28 U.S.C. § 1331
Kenneth F Jenkins v. Robert Whidden et al
as 5:2014cv00946
Defendant: Carey Anderson, Does, Judith Whidden and others
Plaintiff: Kenneth F Jenkins
BARKER et al v. HOSTETTER et al We have downloadable decisions or orders for this case
as 2:2013cv05081
Plaintiff: DANIEL BARKER, KRISTEN BARKER, WILLIAM B. CAREY, III and others
Defendant: WILMER L. HOSTETTER, JOYCE L. HOSTETTER, KEYSTONE CUSTOM HOMES, INC. and others
3Rd Party Defendant: HUGH V ARCHER INDIVIDUALLY AND D/B/A MAVICKAR ENVIRONMENTAL CONSULTANTS, MAVICKAR ENVIRONMENTAL CONSULTANTS, INC., MAVICKAR ENVIRONMENTAL ENGINEERING CONSULTANTS, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Young et al v. JP Morgan Chase Bank NA We have downloadable decisions or orders for this case
as 4:2013cv00471
Plaintiff: Brittany Young and Carey Young
Defendant: JP Morgan Chase Bank NA
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Roberson v. Wells Fargo Bank, N.A.
as 4:2012cv01478
Plaintiff: Carey T Roberson
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Clark v. Alabama Trust Bank, National Association, et al
as 1:2012cv02620
Plaintiff: James T Clark
Defendant: Guardian Bancshares Inc , Oliver Harmon Allen , Robert Kenneth Allen and others
Cause Of Action: 28 U.S.C. § 1441
Myron Hale v. Matthew A. Carey et al
as 2:2012cv04598
Defendant: Matthew A. Carey and Does
Plaintiff: Myron Hale
Pagels v. Willms et al
as 2:2012cv11936
Defendant: Jesse Willms, Terra Marketing Group, Sphere Media, LLC and others
Plaintiff: Gary Pagels
Cause Of Action: 28 U.S.C. § 1332
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
Cloyd et al v. Fifth Third Bank, Inc. We have downloadable decisions or orders for this case
as 1:2011cv00160
Plaintiff: Marcia Cloyd , Joseph Barry Russell , Terry Howard Russell and others
Defendant: Fifth Third Bank, Inc.
Cause Of Action: 28 U.S.C. § 1441

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