Other Fraud Cases filed in Florida
Fountainhead (BAH) LLC v. Twin Air Calypso Limited, Inc. et al
as 9:2012cv81302
Plaintiff: Fountainhead (BAH) LLC
Defendant: Twin Air Calypso Limited, Inc., Avstar Aviation Group,Inc., Catlin Insurance Company, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
Shield Security Services v. Shield Security Limited Inc. et al
as 8:2012cv02234
Plaintiff: Shield Security Services
Defendant: Shield Security Limited Inc., Gary Bernsten and Chris Bailey
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Colvin v. Global Concepts Limited, Inc.
as 0:2012cv61467
Plaintiff: Cathie Colvin
Defendant: Global Concepts Limited, Inc.
Cause Of Action: 28 U.S.C. § 1332

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