Other Fraud Cases filed in Florida
McEvoy v. Apollo Global Management, LLC et al We have downloadable decisions or orders for this case
as 3:2017cv00891
Plaintiff: Michael McEvoy
Defendant: Apollo Global Management, LLC, Gareth Turner and Mark Beith
Cause Of Action: 28 U.S.C. § 1332
Hicks et al v. Wells Fargo Bank, N.A. et al
as 5:2016cv00440
Plaintiff: Daniel Hicks, P.A. and Daniel Hicks
Defendant: Wells Fargo Bank, N.A. , Beverly Turner and Laurie Cook
Cause Of Action: 28 U.S.C. § 1332
Flippo v. Daffin et al
as 9:2016cv80989
Plaintiff: William Wood Flippo, II
Defendant: M.J. Daffin, Robert Otto Tate, Jr., Alisha Daffin Tate and others
Cause Of Action: 28 U.S.C. § 1332
CRT Technologies, Inc. v. US Datanet Corporation
as 9:2015cv81587
Plaintiff: CRT Technologies, Inc.
Defendant: US Datanet Corporation , USD CLEC, Inc. , John Turner and others
Cause Of Action: 28 U.S.C. § 1441
Turner v. RAMO, LLC We have downloadable decisions or orders for this case
as 9:2009cv81609
Plaintiff: Chris Turner
Defendant: RAMO, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity

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