Other Fraud Cases filed in Florida
Cases 21 - 30 of 56
Jones v. JPMorgan Chase & Co.
as 2:2019cv14463
Plaintiff: Rudolph Jones, Jr.
Defendant: JPMorgan Chase & Co., U.S. Bank National Association and J.P. Morgan Mortgage Acquistion Trust 2006-ACC1
Cause Of Action: Diversity-Notice of Removal
Goldberg v. Zhong et al
as 9:2019cv81343
Defendant: Lin Zhong, Xingshi Huang, Shan Zhong and others
Plaintiff: Michael I. Goldberg
Cause Of Action: Federal Question
LAWRENCE v. ZFTRW AUTOMOTIVE HOLDINGS CORP
as 4:2019cv00369
Plaintiff: Kaya Lawrence
Defendant: ZFTRW AUTOMOTIVE HOLDINGS CORP., TOYOTA MOTOR SALES, U.S.A., INC., TOYOTA MOTOR ENGINEERING & MANUFACTURING NORTH AMERICA INC and others
Cause Of Action: Magnuson-Moss Warranty Act
Fenn et al v. Litton Loan Servicing, Now Ocwen Loan Servicing, LLC et al
as 9:2019cv81066
Defendant: Litton Loan Servicing, Now Ocwen Loan Servicing, LLC, Lasalle Bank National Association, U.S. Bank National Association and others
Plaintiff: Robert Fenn and Andrita King Fenn
Cause Of Action: Federal Question
COFFEY et al v. WCW & AIR, INC. et al
as 1:2019mc22314
Defendant: WCW & AIR, INC., HOME DEPOT U.S.A., INC., AQUION, INC. and others
Plaintiff: VALERIE VAN DYKE, JONATHAN COFFEY, SYDNEY COFFEY and others
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
Erickson v. Confreda, Jr. et al
as 1:2018cv22211
Plaintiff: Carl Erickson
Defendant: Ralph W. Confreda, Jr., Terrance W. Anderson, Kenneth Eric Trent and others
Cause Of Action: Fair Debt Collection Act
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
Hernandez v. OCWEN Loan Servicing, LLC et al We have downloadable decisions or orders for this case
as 9:2017cv80525
Plaintiff: Jennifer Ford Hernandez
Defendant: OCWEN Loan Servicing, LLC and U.S. Bank, N.A.
Cause Of Action: Diversity-Conversion

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