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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 31 - 40 of 970
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
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
JURI Holdings LLC v. Kolodin
as 3:2023cv01314
Plaintiff: JURI Holdings LLC
Defendant: Michael Gary Kolodin
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act (EFTA)
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

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