Other Fraud Cases filed in Florida
Cases 61 - 70 of 3,025
Garrison et al v. Lincoln Holdings LLC
as 1:2024cv21158
Plaintiff: Edwin Garrison, Brandon Orr, Leandro Cabo and others
Defendant: LINCOLN HOLDINGS LLC doing business as MONUMENTAL SPORTS & ENTERTAINMENT
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
AHMED v. DEFENDANT 1 et al
as 3:2024cv00123
Defendant: DEFENDANT 1, EVANGELINE BROWN and JOHN DOES 1-20
Plaintiff: IMDAD AHMED
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
THORNTON v. DEFENDANT 1 et al
as 3:2024cv00124
Plaintiff: MICHAEL J. THORNTON
Defendant: DEFENDANT 1 and JOHN DOES 1-20
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
Abednego v. L'Oreal USA, Inc.
as 9:2024cv80351
Plaintiff: Latifah Abednego
Defendant: L'Oreal USA, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity
Anglin v. Brown
as 0:2024cv60477
Plaintiff: Valeshia Anglin
Defendant: Tina Marie Brown
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Danziger Kosher Tours LLC et al v. Corporacion Hotelera Hispano Mexicana S.A. de C.V. et al
as 1:2024cv20335
Counter Defendant: Danziger Kosher Tours LLC, Stuart Morginstin and VIP Kosher Tours, LLC
Counter Claimant: Corporacion Hotelera Hispano Mexicana S.A. de C.V.
Defendant: Melia Hotels International, S.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Yorks et al v. Wyndham Vacation Resorts, Inc.
as 6:2024cv00575
Plaintiff: Donald and Carol Yorks and Connor and Taya Fissix
Defendant: Wyndham Vacation Ownership, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
Krechting et al v. Molson Coors Beverage Company USA LLC
as 6:2024cv00520
Plaintiff: Kate Krechting and Andrea Fahey
Defendant: Molson Coors Beverage Company USA LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Imad Enterprises, LLC v. Atlantic Acceptance Corp. et al
as 9:2024cv80342
Plaintiff: Imad Enterprises, LLC doing business as Drive Auto Sales
Defendant: Atlantic Acceptance Corp., Ryan Little, Bruce Black and others
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
Felix v. Rodriguez et al We have downloadable decisions or orders for this case
as 1:2024cv20583
Plaintiff: Michael Felix
Defendant: Ariel Rodriguez, Angel E. Sierra and Miami-Dade State Attorney Office
Cause Of Action: 28 U.S.C. § 1331 Federal Question

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