Other Fraud Cases filed in the US District Court for the Middle District of Florida
Cases 11 - 16 of 16
Rainier et al v. Renaud et al
as 8:2011cv00898
Defendant: Bank of America, N.A. , Annette M. Renaud , Milton Verret and others
Plaintiff: Joseph Rainier and George Menier
Cause Of Action: Diversity-Fraud
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 2:2011cv00031
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: Notice of Removal-Fraud
Gaspari v. U.S. Bank National Association We have downloadable decisions or orders for this case
as 2:2011cv00032
Defendant: U.S. Bank National Association
Plaintiff: Cesare Gaspari
Cause Of Action: Notice of Removal-Fraud
Randolph v. Beardsley et al
as 3:2010cv00113
Plaintiff: Audrey Randolph
Defendant: Dale Beardsley, Tatarow Family Partners, LLC, Kenneth Tatarow and others
Cause Of Action: Truth in Lending
Hevia v. Ladha et al We have downloadable decisions or orders for this case
as 6:2009cv00770
Plaintiff: Leonel Hevia
Defendant: Issa Fazal Ladha, Naveen M. Ladha, Gustavo Araya Carvajal and others
Cause Of Action: Diversity-Fraud
Temporary Services Insurance Ltd. v. O'Donnell et al
as 6:2007cv01507
Plaintiff: Temporary Services Insurance Ltd.
Defendant: Michael J. O'Donnell, Joseph Raymond, Jr., Kevin O'Donnell and others
Cause Of Action: Diversity-Fraud

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