Other Fraud Cases filed in Florida
Cases 1 - 10 of 56
Smith v. Sazerac Company, Inc.
as 9:2023cv80876
Plaintiff: Alexhandyra Smith
Defendant: Sazerac Company, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Basulto et al v. Independent Living Systems, LLC
as 1:2023cv21061
Plaintiff: Eddie M Basulto, Herminia Basulto and Ryan Smith
Defendant: Independent Living Systems, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Smith v. The Coca-Cola Company
as 0:2022cv61643
Plaintiff: Antionette Smith
Defendant: The Coca-Cola Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Chilogistics LLC et al v. Revo Team LLC et al
as 0:2022cv61552
Plaintiff: Chilogistics LLC, FL 5019 LLC and Luis Maiz
Defendant: Revo Team LLC, Royal Enterprises, Inc. and William Smith
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
Clark et al v. Hager, et al We have downloadable decisions or orders for this case
as 2:2022cv00046
Plaintiff: Noel D. Clark, Jr. and Zofia Owsiana
Defendant: Kristy A Hager, Destiny Smith, Michael Kayusa and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Smith v. Select Portfolio Servicing Inc. We have downloadable decisions or orders for this case
as 1:2021cv23404
Plaintiff: Gloria Smith
Defendant: Select Portfolio Servicing Inc.
Cause Of Action: 28 U.S.C. § 1332
Smith v. Coggins We have downloadable decisions or orders for this case
as 1:2020cv24791
Plaintiff: Steven Smith
Defendant: David Coggins
Cause Of Action: 28 U.S.C. § 1332
Smith v. Estate of Thedessa Smith
as 0:2020cv62035
Defendant: Estate of Thedessa Smith
Plaintiff: Gloria Smith
Cause Of Action: 28 U.S.C. § 1446
Smith v. Select Portfolio Servicing We have downloadable decisions or orders for this case
as 1:2020cv24204
Plaintiff: Gloria Smith
Defendant: Select Portfolio Servicing
Cause Of Action: 28 U.S.C. § 1331
Power v. Insurance Office of America, Inc. et al
as 0:2020cv61212
Defendant: Thomas Meyers, Rob Motley, George Anthony Tatum and others
Plaintiff: Woodrow W. Power
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal

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