Florida Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 2,970
JAMBULINGHAM v. DEFENDANT 1 et al
as 3:2024cv00116
Defendant: DEFENDANT 1, DEFENDANT 2, AMEAD and others
Plaintiff: HEMANTHKUMAR JAMBULINGHAM
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Krechting et al v. Molson Coors Beverage Company USA LLC
as 6:2024cv00520
Plaintiff: Kate Krechting and Andrea Fahey
Defendant: Molson Coors Beverage Company USA LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
TRULIEVE CANNABIS CORP v. D'AMICO
as 4:2024cv00116
Plaintiff: TRULIEVE CANNABIS CORP
Defendant: Alexander D'Amico
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Garrison et al v. Furia Esports LLC et al
as 1:2024cv20895
Plaintiff: Edwin Garrison, Brandon Orr, Leandro Cabo and others
Defendant: Furia Esports LLC, Furia GG, Corporation and Furia Experience LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity
Trk Hava Yollari Anonim Ortakligi v. Erkilic
as 1:2024cv20883
Plaintiff: Trk Hava Yollari Anonim Ortakligi
Defendant: Veysi Erkilic
Cause Of Action: 28 U.S.C. § 1332 Diversity
Bourak Auto Sales, Inc. et al v. Quocksister et al
as 9:2024cv80254
Plaintiff: Bourak Auto Sales, Inc. and Robert Guarini
Defendant: Tim Quocksister and Silver Arrow Cars, Ltd.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Fletcher v. The Coca-Cola Company
as 1:2024cv20834
Plaintiff: Tamera Fletcher
Defendant: The Coca-Cola Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Fletcher v. The Coca-Cola Company
as 1:2024cv20824
Plaintiff: Tamera Fletcher
Defendant: The Coca-Cola Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
SALEM v. DEFENDANT 1 et al
as 3:2024cv00093
Defendant: Defendant 1, Anna Asfahany and JOHN DOES 1-20
Plaintiff: Nabil Dweib Salem
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
SIMRING v. CREDIT ONE BANK, N.A. et al
as 1:2024cv20803
Plaintiff: RICHARD SIMRING
Defendant: CREDIT ONE BANK, N.A., CREDIT ONE FINANCIAL, INC., LVNV FUNDING LLC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal

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