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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 131 - 140 of 978
v. D'Onofrio et al
as 8:2022cv01685
Defendant: Robert Lewis D'Onofrio and Brenda D'Onofrio
Sheila Kalteux v. D'Onofrio et al
as 8:2022cv01687
Plaintiff: Sheila Kalteux, Pursuant to Power of Attorney for Sheila D'Onofrio and Sheila Kalteux
Defendant: Robert Louis D'Onofrio, Brenda D'Onofrio f/k/a Brenda Behrendt, Brenda D'Onofrio and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Powis Parker, Inc. v. Truist Bank We have downloadable decisions or orders for this case
as 6:2022cv01269
Plaintiff: Powis Parker, Inc.
Defendant: Truist Bank
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Fraud
Adeyinka v. Web.com et al
as 3:2022cv00773
Plaintiff: Emmanuel Adeyinka
Defendant: Web.com, Website Pro Inc. and Christopher Fagbolu
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Gudgel v. Reynolds Consumer Products, Inc. et al
as 6:2022cv01149
Plaintiff: Shana Gudgel
Defendant: Reynolds Consumer Products, Inc. and Reynolds Consumer Products, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Anutra Super Grain LLC v. Superior Dairy et al
as 5:2022cv00257
Plaintiff: Anutra Super Grain LLC
Defendant: Superior Dairy and Orthodox Union
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Horsey v. Nationstar Mortgage LLC
as 8:2022cv01192
Plaintiff: Eric Horsey
Defendant: Nationstar Mortgage LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Harrell v. West (Harrell)
as 8:2022cv01096
Plaintiff: Captain A. Gastong Harrell and Anthony Gaston Harrell, III
Defendant: Debra Kay West (Harrell)
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
Refrigerative Supply Limited v. Doe
as 8:2022cv00999
Plaintiff: Refrigerative Supply Limited
Defendant: John Doe
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Dean v. Pete and Gerry's Organics, LLC
as 6:2022cv00806
Plaintiff: Tamara Dean
Defendant: Pete and Gerry's Organics, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?