Other Fraud Cases filed in Florida
Med-Stop, Inc. v. VANDUTCH, INC. et al
as 1:2023cv21875
Plaintiff: Med-Stop, Inc.
Defendant: VANDUTCH, INC., VANDUTCH USA, INC., JACOBUS ANKO MAST and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Breslow et al v. Phillips et al
as 1:2023cv20727
Counter Defendant: Ryan Breslow, Alex Fine and Jon Gordon
Counter Claimant: Mark Phillips and Benjamin Reed
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
Brodsky v. Nationwide Health Advisors et al
as 0:2018cv62628
Defendant: Donisi Jax Corp., Monica Reed, Evan Jaxheimer and others
Plaintiff: Jay Brodsky
Cause Of Action: 28 U.S.C. § 1332
WILDING et al v. DNC SERVICES CORPORATION et al
as 0:2016cv61511
Plaintiff: WILDING, STEPHEN HOUSEKNECHT, DAVID L MEULI and others
Defendant: DNC SERVICES CORPORATION and DEBORAH WASSERMAN SCHULTZ
Intervenor: Steve Schonberg
Cause Of Action: 28 U.S.C. § 1332
Herssein Law Group v. Reed Elsevier Inc.
as 1:2013cv23010
Plaintiff: Herssein Law Group
Defendant: Reed Elsevier Inc.
Cause Of Action: 28 U.S.C. § 1332
Clark v. SunTrust Mortgage, Inc. et al
as 2:2011cv14331
Plaintiff: James Lauren Clark
Defendant: SunTrust Mortgage, Inc., Jerome Leinhard, Sterling Edmonds, Jr. and others
Cause Of Action: 28 U.S.C. § 1332

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