Other Fraud Cases filed in Florida
Cases 1 - 10 of 31
Lafayette v. Owens et al
as 8:2024cv01383
Plaintiff: Kenneth J. Lafayette, II
Defendant: Chelsea Owens, Joyce Owens, Keron Enslow and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
New Jersey et al v. State of Florida et al We have downloadable decisions or orders for this case
as 2:2024cv00257
Plaintiff: New Jersey, Joseph James and Carabillo Paterfamilias
Defendant: State of Florida, Charlotte County Jail, Judiciary Courts, The State of Florida Duns #025865135 doing business as State Attorney Office and others
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
Scherer v. United States of America et al We have downloadable decisions or orders for this case
as 6:2023cv02383
Plaintiff: Ronald E. Scherer, Sr.
Defendant: United States of America, J.P. Morgan Chase & Co., J.P. Morgan Chase Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
CANTWELL v. STATE OF FLORIDA et al We have downloadable decisions or orders for this case
as 3:2023cv07330
Plaintiff: JONATHAN N CANTWELL, JR
Defendant: STATE OF FLORIDA, JONATHAN M SYKES, MARY K POLSON and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Wade v. Sullivan et al We have downloadable decisions or orders for this case
as 1:2023cv20180
Plaintiff: Joseph E Wade
Defendant: Passion L Sullivan, Kalautie S. Janghari, Rachel Bulford Frazier and others
Manganello v. Haynes We have downloadable decisions or orders for this case
as 2:2022cv00706
Plaintiff: Paul Alfred Manganello
Defendant: Jacinda Haynes, Department of Justice, Federal Emergency Management Agency and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Orlov v. Miami Dade County Parks Recreation and Open Spaces Department We have downloadable decisions or orders for this case
as 1:2022cv20841
Plaintiff: Ilya Orlov
Defendant: Miami Dade County Parks Recreation and Open Spaces Department
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Khullar v. Rosario et al
as 0:2021cv62001
Plaintiff: Divya Khullar
Defendant: Emmanuel Rosario, Adriana Rosario, STATE OF OREGON ex rel. ELLEN F. ROSENBLUM, Attorney General for the State of Oregon and others
Cause Of Action: 18 U.S.C. § 1961
Khullar v. Rosario et al
as 0:2021cv62003
Plaintiff: Divya Khullar
Defendant: Emmanuel Rosario, Adriana Rosario, STATE OF OREGON ex rel. ELLEN F. ROSENBLUM, Attorney General for the State of Oregon and others
Cause Of Action: 18 U.S.C. § 1961
Khullar v. Rosario et al
as 0:2021cv62006
Plaintiff: Divya Khullar
Defendant: Emmanuel Rosario, Adriana Rosario, STATE OF OREGON ex rel. ELLEN F. ROSENBLUM, Attorney General for the State of Oregon and others
Cause Of Action: 18 U.S.C. § 1961

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