Other Fraud Cases filed in the US District Court for the Middle District of Florida
Cases 1 - 10 of 16
Atlantic Candy Company v. Small Business Administration
as 3:2021cv00755
Plaintiff: Atlantic Candy Company
Defendant: Small Business Administration and U.S. Small Business Administration
Cause Of Action: 28 U.S.C. ยง 1441
Aviram et al v. The Bank of New York, Inc.
as 8:2021cv01608
Plaintiff: JACARANDA, LLC, as Trustee of the 1427 Emerald Hill Way Land Trust, SUZANNE EATON, MARK EATON and others
Defendant: The Bank of New York, Inc.
Cause Of Action: Diversity-(Citizenship)
Brett v. Trump et al
as 3:2021cv00388
Defendant: Jean Luc Brunnel, Bill Baromie, Mr. Willis and others
Plaintiff: Frank Brett
Cause Of Action: Fed. Question
Diamond Resorts U.S. Collection Development, LLC et al v. Sumday Vacations, LLC et al
as 6:2019cv00982
Plaintiff: Diamond Resorts U.S. Collection Development, LLC, Diamond Resorts Management, Inc. and Diamond Resorts Hawaii Collection Development, LLC
Defendant: Sumday Vacations, LLC and Standard Timeshare Transfers, LLC
Cause Of Action: Diversity-Fraud
Molinaro v. Prinston Pharmaceutical Inc. et al We have downloadable decisions or orders for this case
as 2:2018cv00710
Defendant: Huahai US Inc., Solco Healthcare U.S., LLC and Prinston Pharmaceutical Inc.
Plaintiff: Ron Molinaro
Cause Of Action: Diversity-Fraud
Diamond Resorts International, Inc. et al v. Orlando Ventures, Inc. et al
as 6:2017cv01771
Defendant: Helping Timeshare Owners, Inc., Orlando Ventures, Inc., Allan Campbell Attorney at Law, LLC and others
Plaintiff: Diamond Resorts International, Inc., Diamond Resorts Management, Inc., Diamond Resorts Corporation and others
Cause Of Action: Diversity-Notice of Removal
Scolieri et al v. John Hancock Life Insurance Company (U.S.A.) et al We have downloadable decisions or orders for this case
as 2:2016cv00690
Plaintiff: Angelo Scolieri and Kathleen Scolieri
Defendant: John Hancock Life Insurance Company (U.S.A.) and First Insurance Funding Corp.
Cause Of Action: Diversity-Notice of Removal
Fenn v. U.S. Bank National Association et al We have downloadable decisions or orders for this case
as 6:2016cv00769
Plaintiff: Robert Fenn
Defendant: U.S. Bank National Association and Bank of America National Association
Cause Of Action: Diversity-Fraud
Taylor Bean & Whitaker Mortgage Corp. v. Lennar Corporation et al We have downloadable decisions or orders for this case
as 2:2012cv00595
Defendant: Jennifer White, Paul Andrew Gulbronson, Michael Riley Moore, Sr. and others
Plaintiff: Taylor Bean & Whitaker Mortgage Corp., Neil F. Luria and Federal Deposit Insurance Corporation
Petitioner: Berger Singerman LLP
Cause Of Action: Default of Promissory Note
Alpha Technology U.S.A. Corporation v. Agri-Lac, Inc.
as 6:2012cv01453
Plaintiff: Alpha Technology U.S.A. Corporation
Defendant: Agri-Lac, Inc.
Cause Of Action: Trademark Infringement (Lanham Act)

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