Other Fraud Cases
Holiday Haven Homeowners, Inc. v. Taranto et al
as 6:2021cv00174
Defendant: Debbie Weber, David Nappy, Shamrock Taranto-VPDL MHP LLC and others
Plaintiff: Holiday Haven Homeowners, Inc.
Cause Of Action: 28 U.S.C. § 1332
Maralago Cay Homeowners Association, Inc. v. MHC Operating Limited Partnership
as 9:2021cv80049
Plaintiff: Maralago Cay Homeowners Association, Inc. and Arrowhead Mobile Homeowners Association, Inc.
Defendant: MHC Operating Limited Partnership, Lutz, Bobo & Telfair, P.A. doing business as Lutz, Bobo, Telfair, Eastman & Bobo P.A. formerly known as Lutz, Webb & Bobo, P.A., Stanley Martin and others
Cause Of Action: 28 U.S.C. § 1332
ALLEN v. WELLS FARGO, N.A. We have downloadable decisions or orders for this case
as 2:2014cv05283
Plaintiff: FRANK J. ALLEN, JR.
Defendant: WELLS FARGO, N.A.
Cause Of Action: 28 U.S.C. § 1441
Edwards et al v. Log Cabin Homes, Ltd. et al We have downloadable decisions or orders for this case
as 5:2013cv00646
Plaintiff: Clarence Edwards and Martha Edwards
Defendant: Log Cabin Homes, Ltd., Thomas Vesce, Dorothy Joyner and others
Cause Of Action: 28 U.S.C. § 1343
Allen et al v. CitiMortgage, Inc. We have downloadable decisions or orders for this case
as 1:2010cv02740
Plaintiff: Frank J. Allen, Jr. and Ann-Christine Olsson Allen
Defendant: CitiMortgage, Inc.
Cause Of Action: 28 U.S.C. § 1441
Goldfield Plantation et al v. Bayer AG et al
as 4:2009cv01694
Plaintiff: Goldfield Plantation, Goldfield Plantation, Goldfield Plantation and others
Defendant: Bayer AG, Bayer CropScience AG, Bayer CropScience GmbH and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Goldfield Plantation et al v. Bayer AG et al
as 4:2009cv00087
Plaintiff: Goldfield Plantation, Goldfield Plantation, Goldfield Plantation and others
Defendant: Bayer AG, Bayer Cropscience AG, Bayer Cropscience GMBH and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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