Other Fraud Cases filed in Florida
Sheila Kalteux v. D'Onofrio et al
as 8:2022cv01687
Plaintiff: Sheila Kalteux, Pursuant to Power of Attorney for Sheila D'Onofrio and Sheila Kalteux
Defendant: Robert Louis D'Onofrio, Brenda D'Onofrio f/k/a Brenda Behrendt, Brenda D'Onofrio and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Power Crown LTD, CO v. SVOIKINA et al. We have downloadable decisions or orders for this case
as 1:2021cv24084
Plaintiff: Power Crown LTD, CO
Defendant: Sofia Veniaminovna SVOIKINA, Konstantin Vladimirovich TIMONIN and Vera Ivanovna ANTIUSHINA
Cause Of Action: 28 U.S.C. § 1332
Power v. Insurance Office of America, Inc. et al
as 0:2020cv61212
Defendant: Thomas Meyers, Rob Motley, George Anthony Tatum and others
Plaintiff: Woodrow W. Power
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Flagship Storage Partners, LLC et al v. Gator Storage Fund I, LLC et al
as 6:2014cv01595
Plaintiff: Flagship Storage Partners, LLC , Storkwik Management, LLC , Flagship Investment Group, LLC and others
Defendant: Gator Storage Fund I, LLC , Flagship Properties III, LLC , Gator Carolina, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Powers v. Scott et al
as 1:2011cv23833
Plaintiff: Jerry Powers
Defendant: Tom Scott and Emily Scott
Cause Of Action: 28 U.S.C. § 1332
Atlantic Tower Services, Inc. v. M&M Powers Systems, LLC et al
as 6:2010cv01836
Plaintiff: Atlantic Tower Services, Inc.
Defendant: M&M Powers Systems, LLC, Michael Harte and Greg Martin
Cause Of Action: 18 U.S.C. § 1030

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