Other Fraud Cases filed in Florida
Morris et al v. Ganz et al
as 9:2021cv82044
Plaintiff: Scott A. Morris, Brenda M. Morris, Philippa Oates and others
Defendant: Ernie Ganz and Lennie Ganz
Cause Of Action: 28 U.S.C. § 1332
Rubinstein, et al v. Equialt, LLC et al
as 8:2020cv00448
Defendant: EQUIALT FUND, LLC, EQUIALT FUND II, LLC, AMERICAN FINANCIAL SECURITY, LLC and others
Plaintiff: HAROLD HAMMON, FBO HAROLD HAMMON IRA, FBO CARY B. TOONE IRA and others
Receiver: Burton W. Wiand
Cause Of Action: 28 U.S.C. § 1332

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