Other Fraud Cases filed in Florida
Jane Doe 1 et al v. Varsity Brands, LLC et al We have downloadable decisions or orders for this case
as 6:2023cv00788
Plaintiff: Jane Does 1, and 2 by and through their mother, Mary Doe, and Jane Doe 3, by and through her father, Joseph Doe, Jane Doe 1, Jane Doe 2 and others
Defendant: Varsity Brands, LLC, Varsity Spirit, LLC, Varsity Brands Holding Company, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Jane Doe 1 by and through her mother, Mary Doe v. Varsity Brands, LLC et al
as 6:2022cv02146
Plaintiff: Jane Doe 1 by and through her mother, Mary Doe
Defendant: Varsity Brands, LLC, Varsity Spirit, LLC, Varsity Brands Holding Company, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Jane Doe 2 by and through her mother, Mary Doe v. Varsity Brands, LLC et al
as 6:2022cv02147
Plaintiff: Jane Doe 2 by and through her mother, Mary Doe
Defendant: Varsity Brands, LLC, Varsity Spirit, LLC, Varsity Brands Holding Company, Inc. and others
Consolidated Plaintiff: Jane Doe 1 by and through her mother, Mary Doe and Jane Doe 3 by and through her father, Joseph Doe
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Makhsous et al v. Mastroianni et al
as 9:2020cv81141
Plaintiff: Xuejun Makhsous, Ying Yu, Xuezheng Ding and others
Defendant: 1568 Broadway Funding 100 GP, LLC, Nicholas Mastroianni, II, Ronald Fieldstone and others
Cause Of Action: 28 U.S.C. § 1332
Williams v. Franco
as 0:2015cv60039
Plaintiff: Anthony Williams
Defendant: Edna Franco, Francha Services, LLC, Hephzibah Yanez Guinn and others
Cause Of Action: 28 U.S.C. § 1332
Popescu v. JPMorgan Chase & Co. et al We have downloadable decisions or orders for this case
as 9:2012cv80851
Plaintiff: Suzana Popescu
Defendant: JPMorgan Chase & Co. , Chase Home Finance, LLC and John and Jane Does 1-50
Cause Of Action: 15 U.S.C. § 1601
Benjamin v. Steven James Development, LLC et al
as 1:2008cv20894
Plaintiff: Robert Benjamin and Robert Benjamin
Defendant: Steven James Development, LLC, Austin James Properties, LLC, Riley, More & More Enterprises, LLC and others
Cause Of Action: Diversity

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