Other Fraud Cases filed in Florida
Cases 1 - 10 of 14
Commodity Futures Trading Commission v. Highrise Advantage, LLC et al
as 0:2023mc62299
Plaintiff: Commodity Futures Trading Commission
Defendant: Highrise Advantage, LLC, Bull Run Advantage, LLC, Green Knight Investments, LLC and others
Cause Of Action: 07 U.S.C. § 00
Green v. Rettig
as 3:2021cv00827
Plaintiff: Clinton Green, Sr.
Defendant: Charles Rettig
Cause Of Action: 28 U.S.C. § 1332
Sanders v. Sanders et al
as 1:2019cv24976
Defendant: A. Mitchell Greene, Scott Lavin, Cosmo Occhiogrosso and others
Plaintiff: Scott Eric Sanders
Cause Of Action: 28 U.S.C. § 1332
James Zimmer et al v. Dometic Corporation
as 1:2018cv20746
Defendant: Dometic Corporation
Plaintiff: James Zimmer, Randall Ortego, Kurt Shoemaker, Sr. and others
Cause Of Action: 28 U.S.C. § 1332
Green v. FCA Corporation We have downloadable decisions or orders for this case
as 8:2014cv03089
Plaintiff: Edith Wallace Green
Defendant: FCA Corporation
Cause Of Action: 28 U.S.C. § 1441
Green v. Visalus Inc. et al
as 0:2014cv60575
Plaintiff: Pamela A. Green
Defendant: Visalus Inc., Nicholas Sarnicola, Blake Mallen and others
Cause Of Action: 28 U.S.C. § 1332
Ditch v. Feinberg et al
as 2:2013cv00531
Plaintiff: Andrew J. Ditch
Defendant: Kenneth R. Feinberg , Feinberg Rozen, LLP and William G. Green, Jr.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Fraud
Wilson v. J.P. Morgan Chase Bank et al We have downloadable decisions or orders for this case
as 2:2011cv00607
Plaintiff: Robert Wm. Wilson
Defendant: J.P. Morgan Chase Bank, Security National Servicing Corporation, Girard Savings Bank and others
Cause Of Action: 31 U.S.C. § 3731
Greene v. Skinny Girl Cocktails, LLC et al
as 0:2011cv61965
Plaintiff: Regina Greene
Defendant: Skinny Girl Cocktails, LLC, Beam Global Spirits and Wine, Inc. and SGC Global, LLC
Cause Of Action: 28 U.S.C. § 1346
Salvesen v. Feinberg et al
as 2:2011cv00375
Defendant: Kenneth R. Feinberg , Feinberg Rozen, LLP , Gulf Coast Claims Facility and others
Plaintiff: Selmer M. Salvesen
Cause Of Action: 28 U.S.C. § 1332

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