Other Fraud Cases filed in Florida
Kline v. Byrd Jr. et al
as 1:2020cv22923
Defendant: Colorado Nutra, LLC, Andreas Seed Oils, LLC, LBCOHaze Organics, LLC. and others
Plaintiff: Bryndon Kline
Cause Of Action: 28 U.S.C. § 1332
Damian v. Thompson et al
as 1:2013cv24539
Plaintiff: Melanie E. Damian
Defendant: Orville E. Thompson, Jr. and Colorado Legacy Advisors, Inc.
Cause Of Action: 28 U.S.C. § 1331
Barbar et al v. Willis Group Holdings Public Limited Company et al
as 1:2013cv21974
Plaintiff: Roberto Barbar , Isabel Molero , Samir Barbar and others
Defendant: Willis Group Holdings Public Limited Company, Willis of Colorado Inc. and Willis Ltd.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Tisminesky et al v. Willis Group Holdings Public Limited Company et al
as 1:2013cv21992
Plaintiff: Carlos Tisminesky , Rachel Tisminesky , Felipe Bronstein and others
Defendant: Willis Group Holdings Public Limited Company, Willis Ltd. and Willis of Colorado Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Lafarge North America Inc. v. Matraco-Colorado et al We have downloadable decisions or orders for this case
as 9:2007cv80112
Plaintiff: Lafarge North America Inc.
Defendant: Matraco-Colorado and John F. Walker
Counter Claimant: Matraco-Colorado and John F. Walker
Counter Defendant: Lafarge North America Inc.
Cause Of Action: 28 U.S.C. § 1391 Personal Injury

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