Florida Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 121 - 130 of 3,036
Rothmeyer v. DOE
as 1:2023cv24519
Plaintiff: Gregory Rothmeyer
Defendant: JANE DOE
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Tivin v. Target Corporation
as 0:2023cv62245
Plaintiff: Annet Tivin
Defendant: Target Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Fagan v. Apt Group LTD et al
as 9:2023cv81499
Plaintiff: Edward D. Fagan
Defendant: Apt Group LTD, Gerard Joseph, Ria Joseph and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
SOLOVEV v. TRAVEWORKS, INC. et al
as 0:2023cv62179
Plaintiff: PAVEL SOLOVEV
Defendant: TRAVEWORKS, INC., DENIS SMORCHKOV and STUDYGRI, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Vazquez-Padilla v. Cognizant Technology Solutions US Corporation
as 8:2023cv02607
Plaintiff: Zuania Vazquez-Padilla
Defendant: Cognizant Technology Solutions US Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Goldman et al v. Brain Tunnelgenix Technologies Corp. et al We have downloadable decisions or orders for this case
as 1:2023cv24352
Defendant: Marcio Marc Aurello Martins Abreu, Brain Tunnelgenix Technologies Corp. and M. Marc Abreu
Plaintiff: Dr. Robert M. Goldman and Dr. Ronald M. Klatz
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Goldman et al v. Brain Tunnelgenix Technologies Corp. et al
as 0:2023cv62157
Defendant: Dr. Marcio Aurello Martins Abreu, Brain Tunnelgenix Technologies Corp., M. Marc Abreu and others
Plaintiff: Dr. Robert M. Goldman and Dr. Ronald M. Klatz
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Alvarado v. Walmart Inc.
as 8:2023cv02592
Plaintiff: Nakiah Alvarado
Defendant: Walmart Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Johnson v. Corebridge Financial, Inc. et al
as 2:2023cv01030
Defendant: Gerald D. Johnson, Corebridge Financial, Inc., Charles E. Bennardo and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Basket Entertainment, Inc. et al v. Cannata et al
as 2:2023cv01028
Plaintiff: Basket Entertainment, Inc. and Basket Technologies, Inc.
Defendant: John Charles Braun Cannata, R Advertising & Sales Limited Liability Company and Mobile Game Advertising & More, LLC
Cause Of Action: 28 U.S.C. § 1332 fd Diversity-Breach of Fiduciary Duty

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