Other Fraud Cases filed in Florida
Cases 31 - 40 of 56
Valentine v. Toyota Motor Sales U.S.A., Inc. et al
as 1:2016cv23902
Plaintiff: Sandra Anne Valentine
Defendant: Toyota Motor Sales U.S.A., Inc. and James Lentz
Cause Of Action: Diversity
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
U.S.A. INSTITUTIONAL TAX CREDIT FUND LXXI L.P. et al v. Brownsville Village III, LLC
as 1:2016cv20456
Plaintiff: U.S.A. INSTITUTIONAL TAX CREDIT FUND LXXI L.P. , TRGSLP, INC. and REPLACEMENT GP FLORIDA, LLC
Defendant: Brownsville Village III, LLC
Cause Of Action: Diversity-Declaratory Judgment
Erickson v. U.S. Bank National Association et al
as 1:2016cv20163
Plaintiff: Carl Erickson
Defendant: U.S. Bank National Association , Mizell Campbell, Jr. and All Unknown Parties
Cause Of Action: Notice of Removal - Labor
U.S Bank National Association v. Paul B. Woods et al
as 1:2015cv21570
Plaintiff: U.S. Bank National Association
Defendant: Paul B. Woods, Marianne Hernandez, Carlos A. Hernandez and others
Cause Of Action: Notice of Removal
Lawrence et al v. Takata Corporation et al
as 1:2015cv20667
Plaintiff: Matthew Lawrence , John Lee , Jena Napp and others
Defendant: Takata Corporation, TK Holdings Inc. , Highland Industries, Inc. and others
Cause Of Action: Diversity-Account Receivable
Automotive Dismantlers and Recyclers Association, Inc. v. Takata Corporation et al
as 1:2015cv20520
Plaintiff: Automotive Dismantlers and Recyclers Association, Inc.
Defendant: Takata Corporation, TK Holdings, Inc., Highland Industries, Inc. and others
Cause Of Action: Diversity-Fraud
Matthew v. The Irvin Group et al
as 0:2014cv62875
Defendant: Irvin Investments, U.S.R-RA LLC, Irvin Group LLC and others
Plaintiff: Irvin Matthew
Cause Of Action: Federal Question
KLEINUBING et al v. HOMEOLAB U.S.A., INC.
as 0:2013cv62650
Defendant: HOMEOLAB U.S.A., INC.
Plaintiff: LAURA BARBER , DAVID TALMASON , JESSICA MEDINA and others
Cause Of Action: Diversity-Notice of Removal

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