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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 141 - 150 of 978
O'Neal et al v. Joseph Financial, Inc. et al
as 8:2022cv00939
Plaintiff: MARCIA O'NEAL, DAVID SIU and Marcia O' Neal
Defendant: JOSEPH FINANCIAL, INC., Joseph Financial Investment Advisors, LLC and ROBERT JOSEPH ARMIJO
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Lincare, Inc. v. Markovic We have downloadable decisions or orders for this case
as 8:2022cv00918
Defendant: Sreten Markovic and Sam Markovic
Plaintiff: Lincare Inc. and Lincare, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Clark v. Hercules, Inc. et al We have downloadable decisions or orders for this case
as 2:2022cv00229
Plaintiff: Noel D. Clark, Jr.
Defendant: HERCULES LLC, Hercules, Inc., Ashland Global Holdings, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Fraud
Welsh v. Martinez et al We have downloadable decisions or orders for this case
as 2:2022cv00216
Plaintiff: D'Anna Welsh
Defendant: William V. Martinez, Kelly Martinez, Prosperity Home Mortgage, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 6:2022cv00660
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission
De Ford v. Koutoulas et al We have downloadable decisions or orders for this case
as 6:2022cv00652
Plaintiff: Eric De Ford, Sandra Bader and Shawn R. Key
Defendant: James Koutoulas, Jeffrey Carter, Erik Norden and others
Interested Party: Brandon Leslie
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Winchester Global Trust Company Limited v. Masters et al We have downloadable decisions or orders for this case
as 2:2022cv00189
Plaintiff: Winchester Global Trust Company Limited
Defendant: Darren Neil Masters, SN-SCP, LLC, CW Financial Consulting LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
AXI International Corporation v. Van Tonder et al
as 2:2022cv00187
Plaintiff: AXI International Corporation
Defendant: Michelle Van Tonder and Estate of Bruwer Wessel Van Tonder
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Fraud
McCall v. Publix Super Markets, Inc.
as 8:2022cv00584
Plaintiff: Carnelius McCall
Defendant: Publix Super Markets, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Deceptive Trade Practices
Chiarappa v. Goli Nutrition, Inc.
as 6:2022cv00428
Plaintiff: Rella Chiarappa
Defendant: Goli Nutrition, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Deceptive Trade Practices

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