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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 61 - 70 of 1,932
YAQUES et al v. Lin et al
as 1:2023cv23952
Plaintiff: LISETTE YAQUES and Jose Victorero
Defendant: Zhenzhen Lin, Unknown Co-Conspirators, Bank of America, NA, and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Pena v. Raich We have downloadable decisions or orders for this case
as 1:2023cv23912
Plaintiff: Hugo Pena
Defendant: Jaime A. Raich
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Lucky D et al v. Prager Metis LLP et al
as 1:2023cv23871
Plaintiff: Lucky D, Jong R.D., How Yuan and others
Defendant: Prager Metis LLP and Armanino LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Yaques et al v. Lin et al
as 1:2023cv23756
Plaintiff: Lisette Yaques and Jose Victorero
Defendant: Zhenzhen Lin, Unknown Co-Conspirators, Bank of America, NA and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Santana et al v. Vineyard Vines, LLC
as 1:2023cv23675
Plaintiff: Karla Santana and Andrea Fahey
Defendant: Vineyard Vines, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Haefeli v. Abercrombie & Fitch Co.
as 1:2023cv23676
Plaintiff: Noemie Haefeli
Defendant: Abercrombie & Fitch Co.
Cause Of Action: 28 U.S.C. § 1332 Diversity
Mora et al v. Ulta Beauty, Inc.
as 1:2023cv23672
Plaintiff: Frances Mora and Shaprei House
Defendant: Ulta Beauty, Inc. and Ulta Salon, Cosmetics & Fragrance, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity
Hippocrates Health Institute, Inc. v. The Straub Group Insurance & Financial Services, LLC et al
as 9:2023cv81309
Plaintiff: Hippocrates Health Institute, Inc.
Defendant: The Straub Group Insurance & Financial Services, LLC, Thoms G Straub and THOMAS G. STRAUB
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Brown v. Metro by T-Mobile
as 1:2023cv23637
Plaintiff: Geron Brown
Defendant: Metro by T-Mobile
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Potgieter v. THE PROCTER & GAMBLE COMPANY
as 0:2023cv61746
Plaintiff: Dana Potgieter
Defendant: THE PROCTER & GAMBLE COMPANY
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?