Other Fraud Cases
Guan v. Berger, et al
as 23-1519
Plaintiff / Appellant: ALICE GUAN
Defendant / Appellee: LATHAM, LUNA, EDEN & BEAUDINE, LLP, DANIEL H. COULTOFF, JUSTIN LUNA and others
Defendant: WENDY BERGER, Judge, U.S. District Court for the Middle District of Florida, and as an individual, KAREN JENNEMANN, as an individual who is a recently retired judge, Bankruptcy Court at the U.S. District Court for the Middle District of Florida, U.S. DISTRICT COURT FOR THE MIDDLE DISTRICT OF FLORIDA and others
Farina v. Alam
as 3:2021cv00514
Plaintiff: Daniela Malmquist Farina
Defendant: Victor Alam
Angela Carazo et al v. Samuel Moriah Natt II et al We have downloadable decisions or orders for this case
as 2:2011cv03075
Plaintiff: Marlene Argenal, Angela Carazo, Credenic Company and others
Defendant: Does, Luis Farina Gutierrez, Benjamin Johnson and others

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