Other Fraud Cases filed in Florida
Coley v. Block Inc.
as 8:2024cv01298
Defendant: Block Inc. and Square Inc.
Plaintiff: Simone R. Coley
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Federal Deposit Insurance Corporation v. Kaplan et al We have downloadable decisions or orders for this case
as 8:2014cv02484
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Marvin Isaac Kaplan, Kathryn Kaplan, Jaycn Beacon Realty, LLC and others
Cause Of Action: 28 U.S.C. § 1331

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?