Other Fraud Cases filed in Florida
MARTINEZ v. DEFENDANT 1 et al
as 3:2024cv00155
Plaintiff: JAMES MARTINEZ
Defendant: AKA "Tim" DEFENDANT 1, AKA Janie Quintero DEFENDANT 2, AKA "Martin" DEFENDANT 3 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Piescik v. CVS Health
as 9:2021cv81298
Plaintiff: Christian Piescik
Defendant: CVS PHARMACY, INC. and CVS Health
Cause Of Action: 28 U.S.C. § 1332
iHealthcare Inc. v. Empower Holdings Group, LLC et al
as 1:2021cv20107
Defendant: Jorge E. Perez, Lifebrite Management, Inc., MedX Group, Corp. and others
Plaintiff: iHealthcare Inc.
Cause Of Action: 28 U.S.C. § 1332
iHealthcare Inc. v. Empower Holdings Group, LLC et al
as 1:2021cv20108
Defendant: Jorge E. Perez, Lifebrite Management, Inc., MedX Group, Corp. and others
Plaintiff: iHealthcare Inc.
Cause Of Action: 28 U.S.C. § 1330
Recovery Addiction Services v. C&B Marketing International, Inc et al
as 9:2020cv80732
Defendant: Does 1-10, Buzzbait Consulting, LLC, Joe Brooks and others
Plaintiff: Recovery Addiction Services
Cause Of Action: 28 U.S.C. § 1332
Kovalivker et al v. Team Real Estate Management LLC et al
as 1:2018cv21962
Defendant: Diego Besga, Valeria Seminara, Marcelo Schamy and others
Plaintiff: Romina Buontempo and Nestor Kovalivker
Cause Of Action: 28 U.S.C. § 1332
State Farm Mutual Automobile Insurance Company et al v. Comprehensive Physician Services, Inc. et al We have downloadable decisions or orders for this case
as 8:2014cv02381
Plaintiff: State Farm Mutual Automobile Insurance Company and State Farm Fire & Casualty Company
Defendant: Comprehensive Physician Services, Inc. and Paul K. Christian
Cause Of Action: 28 U.S.C. § 1332

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