Other Fraud Cases filed in Florida
Cases 61 - 70 of 77
Sonic Momentum B, LP v. Motorcars of Distinction, Inc. et al We have downloadable decisions or orders for this case
as 9:2011cv80591
Defendant: Motorcars of Distinction, Inc., Motorcars of Distinction Maintenance, Inc., Piero Navarro and others
Plaintiff: Sonic Momentum B, LP
Cause Of Action: 28 U.S.C. § 1332
Drilling Consultants, Inc. et al v. First Montauk Securities Corp. et al We have downloadable decisions or orders for this case
as 8:2010cv02873
Plaintiff: Drilling Consultants, Inc. , William B. Ziegler , William C. Ziegler and others
Defendant: First Montauk Securities Corp. , Pacific Life Insurance Company , Donald Haskell and others
Mediator: Peter J. Grilli
Cause Of Action: 28 U.S.C. § 1441
IN RE: Brican America LLC Equipment Lease Litigation
as 1:2010md02183
Consolidated Plaintiff: Edward Busch, OD Steven Wigdor, Benjamin Gamm and others
Consolidated Defendant: Jean Francois Vincens, Jack Lemacon, PSFS 3 Corporation and others
3Rd Party Defendant: Dr. Sean Rankin, Dr. Joan Dreher, Dr. Eric S Smith and others
Plaintiff: Philippe Morisseau, Amir Khoshnevis, Marc Flesher and others
3Rd Party Plaintiff: NCMIC and PSFS 3
Intervenor: Amber Lamburt, Timmy P. Toilie, Jonothon Rich and others
In Re: IN RE: Brican America LLC Equipment Lease Litigation
Cause Of Action: 28 U.S.C. § 1407
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
Plaintiff v. Defendant
as 9:2009cv81199
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity
Marion et al v. Cirrus Design Corporation
as 8:2009cv01604
Plaintiff: Brandon Marion and B and A Adventures, LLC
Defendant: Cirrus Design Corporation, Cirrus Design Corporation, Cirrus Design Corporation and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Fraud
Estate of Annie Pearl Collins v. Estate of Roosevelt Norton et al
as 1:2009cv22098
Plaintiff: Estate of Annie Pearl Collins
Defendant: Estate of Roosevelt Norton, Leon E Sharpe, Tangela Ilas Norton and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
v. Simpson et al
as 1:2009cv21776
Plaintiff: Dorothy Collins Simpson
Defendant: Leslie B. Scharfman
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Kann v. Andersson et al
as 2:2009cv00248
Plaintiff: Edward J. Kann and Edward J. Kann
Defendant: Kjell E. Andersson, Kjell E. Andersson, Eva B. Andersson and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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