Other Statutory Actions Cases filed in Florida
Toma Capital LLC et al v. Hubertus Clement de Kort
as 8:2020cv01049
Plaintiff: Toma Capital LLC and Marc Kandalaft
Defendant: Tom Hubertus Clement de Kort
Cause Of Action: 18 U.S.C. § 1030
Warshaw v. Wortman et al
as 9:2017cv80397
Plaintiff: Robert Warshaw
Defendant: Scott J Wortman and Korte & Wortman, P.A.
Cause Of Action: 15 U.S.C. § 1692

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