US District Court for the Middle District of Florida Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 970
State Farm Mutual Automobile Insurance Company v. Spine Centers of America, Inc. et al
as 8:2024cv01064
Plaintiff: State Farm Mutual Automobile Insurance Company
Defendant: Spine Centers of America, Inc., Robert Cagno, Lester Morales, Jr. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Montgomery v. Seminole Hard Rock Digital, LLC
as 8:2024cv01062
Plaintiff: Brandon Montgomery
Defendant: Seminole Hard Rock Digital, LLC
Song v. AKA Thomas Johnson et al
as 6:2024cv00809
Plaintiff: Maoying Song
Defendant: Defendant 1 AKA Thomas Johnson and JOHN DOES 1- 20
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Qatalyst Inc v. Pipes.AI, LLC et al
as 8:2024cv00941
Plaintiff: Qatalyst Inc
Defendant: Pipes.AI, LLC, 805Guru,LLC and Drew Thorne-Thomsen
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Enterprise Bank & Trust v. CRS Standard Financial Technologies, Inc. et al
as 8:2024cv00933
Defendant: Nadezda Voronova, CRS Standard Financial Technologies, Inc. and Nadezhda Voronova
Plaintiff: Enterprise Bank & Trust
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Lugo v. Credit Home, Corp. et al
as 6:2024cv00709
Plaintiff: Ellud Lugo
Defendant: Credit Home, Corp. and Alfredo J. Olivares
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Fogle v. Reynolds Consumer Products LLC
as 6:2024cv00692
Plaintiff: Courtney Fogle
Defendant: Reynolds Consumer Products LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Autoscores S.L. v. John et al
as 6:2024cv00635
Plaintiff: Autoscores S.L.
Defendant: Noah John and Deep Automotive, Inc.
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Bowden v. The Coca-Cola Company
as 3:2024cv00328
Plaintiff: John Bowden
Defendant: The Coca-Cola Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Antonio-Pow v. Causeway Truck Parking et al
as 8:2024cv00728
Plaintiff: Chris Antonio-Pow
Defendant: Causeway Truck Parking, Akram Zikry and John Doe
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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