Other Fraud Cases filed in Florida
Cases 1 - 10 of 119
Meyers v. Bank of America N.A. et al
as 1:2023cv24911
Plaintiff: Russell Meyers
Defendant: Bank of America, N.A., John Doe 1 and John Doe 2
Cause Of Action: 28 U.S.C. § 1332 Diversity
Pastor v. Bank of America, N.A., We have downloadable decisions or orders for this case
as 1:2022cv24121
Plaintiff: Antonio Pastor
Defendant: Bank of America and Bank Of America, N.A.,
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Rusty115 Corp. et al v. Bank Of America, N.A. We have downloadable decisions or orders for this case
as 1:2022cv22541
Plaintiff: Rusty115 Corp., Hopop Corp., Davidpop Corp. and others
Defendant: Bank Of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Metrocity Holdings, LLC v. Bank of America, N.A. We have downloadable decisions or orders for this case
as 9:2022cv80980
Plaintiff: Metrocity Holdings, LLC
Defendant: Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Unbehagen Tax and Accounting, Inc. et al v. JPMorgan Chase Bank, N.A. et al
as 8:2020cv01709
Plaintiff: UNLIMITED FINANCIAL FUNDING, LLC, HOWARD MARKOWITZ PA CPA, UNBEHAGEN TAX AND ACCOUNTING, INC. d/b/a UNBEHAGEN ADVISORS and others
Defendant: WELLS FARGO BANK, N.A., RADIUS BANK, VALLEY NATIONAL BANK and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
FULL COMPLIANCE, LLC et al v. AMERANT BANK, N.A. et al We have downloadable decisions or orders for this case
as 1:2020cv22339
Defendant: Celtic Bank Corp., WELLS FARGO BANK, N.A., INTERAMERICAN BANK, A FSB and others
Plaintiff: FULL COMPLIANCE, LLC and ZAMORA & HERNANDEZ, PLLC
Consolidated Plaintiff: Angela Williams
Cause Of Action: 28 U.S.C. § 1332
Gustin v. Suntrust Bank N.A. et al
as 9:2020cv80756
Defendant: Suntrust Bank N.A., JPMorgan Chase Bank, N.A., Capital One, N.A. and others
Plaintiff: Robin Gustin
Cause Of Action: 28 U.S.C. § 1441
Miller et al v. Bank of America, N.A.
as 6:2019cv02228
Defendant: Bank of America, N.A.
Plaintiff: Edward D. Miller and Rhonda K. Miller
Cause Of Action: 28 U.S.C. § 1441
Sale v. Bank of America, N.A.
as 1:2019cv23559
Defendant: Bank Of America, N.A.
Plaintiff: Jon Sale, as Receiver and Jon Sale
Cause Of Action: 28 U.S.C. § 1331
Fenn et al v. Litton Loan Servicing et al
as 0:2019cv61321
Plaintiff: Robert Fenn and Andrita King Fenn
Defendant: Lasalle Bank National Association, Litton Loan Servicing, Bank of America National Association and others
Cause Of Action: 28 U.S.C. § 1332

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