Other Fraud Cases filed in Florida
Scherer v. United States of America et al We have downloadable decisions or orders for this case
as 6:2023cv02383
Plaintiff: Ronald E. Scherer, Sr.
Defendant: United States of America, J.P. Morgan Chase & Co., J.P. Morgan Chase Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Manganello v. Haynes We have downloadable decisions or orders for this case
as 2:2022cv00706
Plaintiff: Paul Alfred Manganello
Defendant: Jacinda Haynes, Department of Justice, Federal Emergency Management Agency and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Rizvi et al v. United States Department of Justice et al
as 9:2020cv81035
Defendant: James G Touhey, William Pelham Barr and United States Department of Justice
Plaintiff: Nusrat Rizvi and Eileen Rizvi
Cause Of Action: 28 U.S.C. § 1332
Carvel v. Godley et al
as 0:2008cv61831
Plaintiff: Pamela Carvel
Defendant: Betty Godley, John/Jane 1-30 Doe and Doe Co. 1-30
ThirdParty Plaintiff: Florida Attorney General Florida Department of Revenue and U.S. Department of Justice
Cause Of Action: Diversity

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