Other Fraud Cases filed in the US District Court for the Middle District of Florida
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: 28 U.S.C. § 1332
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: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
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: 15 U.S.C. § 1640 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: 28 U.S.C. § 1332 Diversity-Fraud

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