Other Fraud Cases filed in Florida
Cases 21 - 30 of 156
iHealthcare Inc. v. Empower Holdings Group, LLC et al
as 1:2021cv20108
Defendant: Jorge E. Perez, Lifebrite Management, Inc., MedX Group, Corp. and others
Plaintiff: iHealthcare Inc.
Cause Of Action: 28 U.S.C. § 1330
Damian v. Courtright et al We have downloadable decisions or orders for this case
as 2:2020cv01012
Defendant: Courtright Consulting, Inc. and William Courtright
Plaintiff: Melanie E. Damian, as Receiver and Melanie E. Damian as Receiver of Today's Growth Consultant, Inc. doing business as The Income Store
Cause Of Action: 28 U.S.C. § 1331
Ferron v. Kraft Heinz Foods Company We have downloadable decisions or orders for this case
as 0:2020cv62136
Plaintiff: Kimberly E. Ferron
Defendant: KRAFT HEINZ FOODS COMPANY, and Kraft Heinz Foods Company
Cause Of Action: 28 U.S.C. § 1441
Scherer v. JPMorgan Chase Bank, N.A. et al
as 6:2020cv01803
Defendant: Zieger, Tigges & Little, LLP, steven tigges, JP Morgan Chase and others
Plaintiff: Ronald E. Scherer
Cause Of Action: 28 U.S.C. § 1332
Perlman v. Bitterroot Tool & Machine, Inc.
as 0:2020cv61291
Defendant: Bitterroot Tool & Machine, Inc. and Alpha Loading Systems
Plaintiff: Jonathan E. Perlman
Cause Of Action: 28 U.S.C. § 1331
Perlman, Esq v. Barclays Bank PLC et al
as 1:2020cv20228
Defendant: Barclays Bank PLC and Barclays Bank Delaware
Plaintiff: Jonathan E. Perlman, Esq
Cause Of Action: 28 U.S.C. § 1331
Herman v. Belen et al
as 9:2019cv81710
Plaintiff: Julian Maurice Herman
Defendant: Ariel E. Belen, Craig Avedisian, Steven R. Schlesinger and others
Cause Of Action: 28 U.S.C. § 1441
Damian v. Yahia Meftah Sole Prop. et al
as 1:2019cv25273
Defendant: Yahia Meftah Sole Prop. and Yahia Meftah
Plaintiff: Melanie E. Damian, as Receiver and Melanie E. Damian
Cause Of Action: 28 U.S.C. § 1331
Damian v. Berry
as 1:2019cv23929
Plaintiff: Melanie E. Damian
Defendant: Melinda Berry
Cause Of Action: 28 U.S.C. § 1331
Damian v. Rafiq
as 1:2019cv22722
Defendant: Hasnain Rafiq
Plaintiff: Melanie E. Damian, as Receiver and Melanie E. Damian
Cause Of Action: 28 U.S.C. § 1331

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