Other Fraud Cases filed in Florida
Simring v. LVNV Funding, LLC
as 1:2024cv20803
Plaintiff: RICHARD SIMRING
Defendant: CREDIT ONE BANK, N.A., CREDIT ONE FINANCIAL, INC., LVNV FUNDING LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Bermudez et al v. Bank of America, N.A.
as 3:2018cv00172
Plaintiff: Pedro Bermudez and Vickie Bermudez
Defendant: Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332
Goetz v. Benedetto et al
as 5:2018cv00020
Plaintiff: Susan Goetz
Defendant: Steven Benedetto and Vicki Benedetto
Cause Of Action: 28 U.S.C. § 1332
Johnson v. Bank of America, N.A.
as 6:2017cv01976
Plaintiff: Vickie Johnson
Defendant: Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332
Okstad et al. v Santa Fe Natural Tobacco Company, Inc. et al.
as 3:2016cv00084
Plaintiff: Steve Okstad , Michael Anderson , Brooke Balocca and others
Defendant: Santa Fe Natural Tobacco Company, Inc. and Reynolds American Inc.
Cause Of Action: 28 U.S.C. § 1332
Philipian et al v. Carter et al
as 1:2010cv22863
Defendant: Cortez Bryant, John Doe, Ron Sweeney and others
Plaintiff: White Tides Entertainment Group Inc. and Melissa Philipian
Cause Of Action: 28 U.S.C. § 1331

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