Other Fraud Cases filed in Florida
Mark David Hunter, P.A. v. CitiBank, N.A.
as 1:2024cv22715
Defendant: CitiBank, N.A.
Plaintiff: MARK DAVID HUNTER, P.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Hunters Run Property Owners Association, Inc. v. Centerline Real Estate, LLC et al We have downloadable decisions or orders for this case
as 9:2023cv80299
Plaintiff: Hunters Run Property Owners Association, Inc.
Defendant: Centerline Real Estate, LLC, Coastal Mortgage Holdings, LLC, Wade Riner and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Fraud
Kim v. Westwater Construction, Inc. et al
as 8:2019cv02688
Defendant: Justin Dees, Magistrate Deborah Bailey, Trenam, Kemker, Scharf, Barkin, Frye, O'Neill & Mullis, P.A. and others
Plaintiff: Michael Kim
Cause Of Action: 48 U.S.C. § 1985
Damian et al v. Liberty Trading Exchange, LLC et al
as 1:2015cv21037
Plaintiff: Melanie E. Damian , Hunter Wise Services, LLC , Hunter Wise Credit, LLC and others
Defendant: Liberty Trading Exchange, LLC, David Block and Keith Bresee
Cause Of Action: 28 U.S.C. § 1331

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