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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 735
Jain et al v. Nexgen Memantine, Inc. et al
as 8:2020cv02263
Plaintiff: Jitendra Jain, Scariya Kumaramangalam, Manish Arora and others
Defendant: Annapurna Gundlapalli, Gajan Mahendiran, Suren Ajjarapu and others
Cause Of Action: Securities Fraud
Truax v. RLC Labs, Inc.
as 5:2020cv00463
Defendant: RLC Labs, Inc.
Plaintiff: Cara Truax
Cause Of Action: Diversity-Fraud
Wesolek v. Industrial Technology, LLC
as 2:2020cv00722
Plaintiff: Dana A Wesolek
Defendant: Industrial Technology, LLC d/b/a Comtronix US
Cause Of Action: Diversity-Fraud
Levy v. Dolgencorp, LLC, et al
as 3:2020cv01037
Plaintiff: David Levy
Defendant: DOLGENCORP, LLC
Cause Of Action: Magnuson-Moss Warranty Act
Maki v. IOLO Global, LLC, et al
as 2:2020cv00706
Defendant: Alan J Hanke, Carlo Sperduti, Sidney Mills Rogers, III and others
Plaintiff: Robin Maki
Cause Of Action: Fed. Question: Tort Action
Finley v. Pacific Life Insurance Company
as 6:2020cv01621
Plaintiff: Larry R. Finley
Defendant: Pacific Life Insurance Company
Cause Of Action: Diversity-Fraud
United States of America v. Stinson et al
as 6:2020cv01350
Defendant: Central Florida Dream Realty, Inc., Jason P. Stinson, Maria Stinson and others
Plaintiff: United States of America
Cause Of Action: USA Plaintiff
Unbehagen Tax and Accounting, Inc. et al v. JPMorgan Chase Bank, N.A. et al
as 8:2020cv01709
Plaintiff: UNLIMITED FINANCIAL FUNDING, LLC, HOWARD MARKOWITZ PA CPA, UNBEHAGEN TAX AND ACCOUNTING, INC. d/b/a UNBEHAGEN ADVISORS and others
Defendant: WELLS FARGO BANK, N.A., RADIUS BANK, VALLEY NATIONAL BANK and others
Cause Of Action: Diversity-Declaratory Judgment
Thomson v. Virgo et al
as 8:2020cv01692
Defendant: Hyacinth Vigo, Hopeton Virgo
Plaintiff: Veronica Thomson
Cause Of Action: Fed. Question
Lamb v. The Cookware Company (USA), LLC
as 5:2020cv00331
Defendant: The Cookware Company (USA), LLC
Plaintiff: Elena Lamb
Cause Of Action: Magnuson-Moss Warranty Act

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