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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 31 - 40 of 966
Continental General Insurance Company v. Gardina et al
as 6:2023cv02149
Plaintiff: Continental General Insurance Company
Defendant: Carol Gardina and George Gardina
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Cordaro v. Aldi Inc.
as 8:2023cv02491
Plaintiff: Sara Cordaro
Defendant: Aldi Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
State Farm Mutal Automobile Insurance Company v. Segal & Schuh Law Group, P.L.
as 8:2023cv02451
Plaintiff: State Farm Mutal Automobile Insurance Company
Defendant: Segal & Schuh Law Group, P.L.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Ziobro v. The Hershey Company
as 3:2023cv01268
Plaintiff: Christopher Ziobro
Defendant: The Hershey Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Beyrent v. Hubschman et al
as 2:2023cv00920
Plaintiff: Garrett F.X. Beyrent
Defendant: Harrison Hubschman, Samuel Hubschman, Teryl Brzeski and others
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
Walter v. Chattem, Inc.
as 6:2023cv02007
Plaintiff: Carla Walter
Defendant: Chattem, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Leyva v. Intercontinental Exchange, Inc.
as 8:2023cv02337
Plaintiff: Carlos A. Leyva
Defendant: Intercontinental Exchange, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Martin v. Target Corporation
as 8:2023cv02282
Plaintiff: Gwendolyn Martin
Defendant: Target Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Puig v. Sazerac Company, Inc. We have downloadable decisions or orders for this case
as 2:2023cv00856
Plaintiff: Victor Puig
Defendant: Sazerac Company, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Sun et al v. Jeunesse Global, LLC et al
as 6:2023cv01946
Defendant: Jeunesse Inc. formerly known as Jeunesse Global, LLC doing business as Jeunesse LLC, Jeunesse Global, LLC, Kim Hui and others
Plaintiff: Peter Sun, Kimiko Sun and A. S.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Fraud

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