Other Fraud Cases filed in Florida
Cases 31 - 35 of 35
PROCTOR v. COUNTRYWIDE FINANCIAL CORPORATION et al We have downloadable decisions or orders for this case
as 3:2010cv00149
Plaintiff: FRED PROCTOR
Defendant: COUNTRYWIDE FINANCIAL CORPORATION , COUNTRYWIDE HOME LOANS INC , BAC HOME LOANS SERVICING LP and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Peter M. Blauzvern DDS PC et al v. Brican America, Inc. et al
as 1:2010cv20782
Plaintiff: Peter M. Blauzvern DDS PC , Jeff E. Donnelly , John M. Highsmith, DDS, PA and others
Defendant: Brican America, Inc. , Brican America, LLC , Brican Financial Services, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Adrianne Roggenbuck Trust et al v. Development Resources Group, LLC et al We have downloadable decisions or orders for this case
as 6:2009cv02158
Plaintiff: Adrianne Roggenbuck Trust, AH Property Holdings, LLC, Albert Alunni and others
Defendant: Development Resources Group, LLC, Legacy Dunes Condominium, LLC, Michael Halpin and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
ELG Metals, Inc. v. Wolfe Metals Trading, LLC et al
as 0:2009cv60349
Plaintiff: ELG Metals, Inc.
Defendant: Wolfe Metals Trading, LLC, Ana Arias, Felix Arias and others
Cause Of Action: Diversity
LaGattuta v. ADT Security Services, Inc.
as 9:2007cv81220
Plaintiff: John Andrew LaGattuta, John Andrew LaGattuta, John Andrew LaGattuta and others
Defendant: ADT Security Services, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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