Other Fraud Cases filed in Florida
Cases 41 - 50 of 124
Haueisen v. Nicholas et al
as 6:2021cv01863
Plaintiff: Margaret Haueisen
Defendant: Jerry Nicholas, Greenhart Properties, LLC, Does 1-50, inclusive and others
Cause Of Action: 28 U.S.C. § 1332
King v. King et al
as 1:2021cv23889
Plaintiff: Paul King
Defendant: Michael King, Lauri Kibby, Charles Kieley and others
Cause Of Action: 28 U.S.C. § 1331
King v. Canaccord Genuity et al
as 1:2021cv23841
Plaintiff: Paul King
Defendant: Canaccord Genuity, Graham Saunders, Spiro Kletas and others
Cause Of Action: 28 U.S.C. § 1331
Guarini v. Doe et al
as 9:2021cv81890
Plaintiff: Robert Guarini
Defendant: John Doe and Binance
Cause Of Action: 28 U.S.C. § 1332
Hanes v. Heil et al
as 8:2021cv02153
Plaintiff: Salome Hanes
Defendant: Judith Heil, Michelle Price and John Doe
Cause Of Action: 28 U.S.C. § 1332
Caliber Home Loans, Inc. v. Florida Intra State Title, LLC
as 8:2021cv02140
Plaintiff: Caliber Home Loans, Inc.
Defendant: Florida Intra State Title, LLC dba Sunset Title Services, Chicago Title Insurance Company, John Does 1-10 and others
Cause Of Action: 18 U.S.C. § 1030
Crystal Photonics Inc. v. Gray We have downloadable decisions or orders for this case
as 6:2021cv00529
Plaintiff: Crystal Photonics Inc.
Defendant: John Doe and Terrell Gray
Cause Of Action: 28 U.S.C. § 1330
Makhsous et al v. Mastroianni et al
as 9:2020cv81141
Plaintiff: Xuejun Makhsous, Ying Yu, Xuezheng Ding and others
Defendant: 1568 Broadway Funding 100 GP, LLC, Nicholas Mastroianni, II, Ronald Fieldstone and others
Cause Of Action: 28 U.S.C. § 1332
Power v. Insurance Office of America, Inc. et al
as 0:2020cv61212
Defendant: Thomas Meyers, Rob Motley, George Anthony Tatum and others
Plaintiff: Woodrow W. Power
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Recovery Addiction Services v. C&B Marketing International, Inc et al
as 9:2020cv80732
Defendant: Does 1-10, Buzzbait Consulting, LLC, Joe Brooks and others
Plaintiff: Recovery Addiction Services
Cause Of Action: 28 U.S.C. § 1332

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?