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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 51 - 60 of 1,932
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
Goldman et al v. Brain Tunnelgenix Technologies Corp. et al
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
Woo v. THE INDIVIDUALS AND ENTITIES ASSOCIATED WITH THE DOMAINS AND EMAIL ADDRESSES LOCATED AT
as 9:2023cv81469
Plaintiff: Alan Woo
Defendant: The Individuals and Entities Associated With the Domains and Email Addresses Located at moroniwebbcapital.com, delwebbltd.com, michael.williams@delwebbltd.com, michael.williams@moroniwebbcap and The Individuals and Entities Associated with the Domains and Email Addresses Located at
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Credendo-Short-Term Non-EU Risks v. Arriola et al
as 1:2023cv24258
Plaintiff: Credendo-Short-Term Non-EU Risks
Defendant: Louis Arriola, Wiztel USA, Inc., Josias Mallen and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Figueredo v. Tropicale Foods, LLC We have downloadable decisions or orders for this case
as 1:2023cv24177
Plaintiff: Hyron Figueredo
Defendant: Tropicale Foods, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Pena v. Raich
as 1:2023cv24001
Plaintiff: Hugo Pena
Defendant: Jamie A. Raich
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act

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