Other Fraud Cases
Hambacker et al v. Westgate Resorts, LTD., L.P. et al
as 4:2020cv00833
Defendant: Central Florida Investments, Inc., Westgate Vacation Villas, LLC, CFI Resorts Management, Inc. and others
Plaintiff: Ruth Morin, Norma Gorman, Vicky Southwith and others
Cause Of Action: 28 U.S.C. § 1332
Clayton et al v. Green Tree Servicing, LLC et al
as 3:2015cv00712
Plaintiff: Earnest Clayton and Shelia Clayton
Defendant: Green Tree Servicing, LLC , Walter Investment Management Corporation , Best Insurors, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Charity et al We have downloadable decisions or orders for this case
as 2:2012cv01702
Defendant: Comelia Lee Charity and Earnest Ray Turner
Plaintiff: United States of America
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Solomon v. Berghuis et al
as 2:2012cv12049
Plaintiff: Martin Solomon
Defendant: Mary Berghuis, Earnest C. Brooks Correctional Facility, Michigan Department of Corrections and others
Ashmore v. Powell et al
as 3:2012cv00747
Plaintiff: Beattie B Ashmore
Defendant: Earnest Powell and Alice Baker-Powell
Counter_claimant: Earnest Powell and Alice Baker-Powell
Counter_defendant: Beattie B Ashmore
Cause Of Action: 28 U.S.C. § 1331
Sileo v. Earnest
as 2:2011cv01839
Defendant: Susan Earnest
Plaintiff: John D. Sileo
Cause Of Action: 28 U.S.C. § 1332
BRIDGES v. LEZELL LAW, PC et al We have downloadable decisions or orders for this case
as 1:2011cv01353
Plaintiff: EARNEST BRIDGES
Defendant: LEZELL LAW, PC, GENEVA FINANCIAL CONSULTANTS, LLC, BERNADETTE CLAY, CPA and others
Cause Of Action: 28 U.S.C. § 1332

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