Other Fraud Cases filed in the Eleventh Circuit Courts
Cases 1 - 10 of 114
State Farm Mutual Automobile Insurance Company v. Spine Centers of America, Inc. et al
as 8:2024cv01064
Plaintiff: State Farm Mutual Automobile Insurance Company
Defendant: Spine Centers of America, Inc., Robert Cagno, Lester Morales, Jr. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Axle Box Innovations, LLC et al v. Bullock et al
as 2:2023cv00602
Plaintiff: Axle Box Innovations, LLC and Tracks North America, Inc.
Defendant: Walter Bullock, Daniel C Pose, Gulf Coast Wolverine, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Gonzalez v. Managed Care of North America, Inc.
as 0:2023cv61186
Plaintiff: Shelli Gonzalez
Defendant: Managed Care of North America, Inc. doing business as MCNA Dental
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Velez v. TOYOTA MOTOR SALES, U.S.A., INC. et al
as 1:2023cv20046
Defendant: COUNTYLINE AUTO CENTER, INC., TOYOTA MOTOR SALES, U.S.A., INC., TOYOTA MOTOR NORTH AMERICA, INC. and others
Plaintiff: Lucas Velez
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
HCL America Inc. et al v. Mace et al We have downloadable decisions or orders for this case
as 1:2022cv04540
Plaintiff: HCL America Inc., HCL Technologies Limited and HCL Technologies Corporate Services Ltd.
Defendant: Rick Mace and Michael Havener
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Inouye v. Adidas America, Inc. We have downloadable decisions or orders for this case
as 8:2022cv00416
Plaintiff: David Inouye
Defendant: Adidas America, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Anderson v. Subaru of America, Inc., etc. et al
as 2:2020cv01587
Defendant: Denso International America Inc, Subaru Corp., Denso Corp. and others
Plaintiff: Roman Anderson
Cause Of Action: 28 U.S.C. § 1332
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
LAWRENCE v. ZFTRW AUTOMOTIVE HOLDINGS CORP
as 4:2019cv00369
Plaintiff: Kaya Lawrence
Defendant: ZFTRW AUTOMOTIVE HOLDINGS CORP., TOYOTA MOTOR SALES, U.S.A., INC., TOYOTA MOTOR ENGINEERING & MANUFACTURING NORTH AMERICA INC and others
Cause Of Action: 15 U.S.C. § 2301
Hauser v. ZF Friedrichshafen AG et al
as 2:2019cv01194
Defendant: ZF Friedrichshafen AG, TRW Vehicle Safety Systems Inc, Hyundai Mobis Co Ltd and others
Plaintiff: William Hauser
Cause Of Action: 15 U.S.C. § 2301

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?