Other Fraud Cases filed in Florida
Gatoff et al v. Horsman
as 1:2022cv21310
Plaintiff: Josh Gatoff, Allen Gavartin, Scott Lieberman and others
Defendant: Patrick Horsman
Cause Of Action: 28 U.S.C. § 1332 Diversity
Coquina Crossing Homeowners Association, Inc. v. MHC Operating Limited Partnership et al We have downloadable decisions or orders for this case
as 3:2021cv00084
Defendant: MHC Operating Limited Partnership, Joseph Allen Bobo, Lutz, Bobo & Telfair, P.A. and others
Plaintiff: Coquina Crossing Homeowners Association, Inc.
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank National Trust Company v. Franklin We have downloadable decisions or orders for this case
as 6:2015cv01038
Plaintiff: Deutsche Bank National Trust Company
Defendant: Erick Franklin, Yves R. Franklin, Any And All Unknown Parties Claiming By, Through, Under, And Against The Herein Named Individual Defendant(s) Who Are Not Known To Be Dead Or Alive, Whether Said Unknown Parties May Claim An Interest and others
Cause Of Action: 28 U.S.C. § 1441
Regions Bank v. Harris et al
as 6:2012cv00488
Plaintiff: Regions Bank
Defendant: Thomas D. Harris, Imelda E. Harris, Any and all unknown parties claiming by, through, under, and against the herein named individual defendant(s) who are not known to be dead or alive, whether said unknown parties may claim an interest and others
Cause Of Action: 28 U.S.C. § 1446

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