U.S. District Court for the Middle District of Florida, Orlando Division


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Five men, Bank Of America accused in $102 million Ponzi scheme

By Karen Kidd | Jun 29, 2018

ORLANDO (Florida Record) — An Ocala resident, four other men and the Bank of America were complicit in a $102 million Ponzi scheme over the past seven years, according to a putative class action lawsuit filed in federal court.

Contractor wins motion for summary judgment

By Charmaine Little | May 16, 2018

ORLANDO -- A Florida contractor was granted its request against a former partner, according to a May 7 opinion of the U.S. District Court in the Middle District of Florida Orlando Division.

Minor child allegedly injured on Disney Cruise Line trip by door

By Jenie Mallari-Torres | May 16, 2017

ORLANDO – A Virginia father alleges his minor child was injured on a Disney cruise.

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