Other Fraud Cases filed in Florida
Timberlake et al v. Lake City N Automotive Management, LLC
as 8:2023cv02781
Plaintiff: Diana Bradie Timberlake and Treymane Jai Robinson
Defendant: Lake City N Automotive Management, LLC doing business as Rountree Moore Nissan and Morgan Auto Group, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Coleman et al v. Burger King Corporation We have downloadable decisions or orders for this case
as 1:2022cv20925
Plaintiff: Walter Coleman, Marco DiLeonardo, Matthew Fox and others
Defendant: Burger King Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity
Alters et al v. Volkswagen Group of America, Inc., et al
as 1:2017cv23433
Plaintiff: Brett Alters , April Rockstead Barker , Dave Battinieri and others
Defendant: Volkswagen Group of America, Inc., Volkswagen A.G., Takata Corporation and others
Cause Of Action: 28 U.S.C. § 1332
Taylor Bean & Whitaker Mortgage Corp. v. Lennar Corporation et al We have downloadable decisions or orders for this case
as 2:2012cv00595
Defendant: Jennifer White, Paul Andrew Gulbronson, Michael Riley Moore, Sr. and others
Plaintiff: Taylor Bean & Whitaker Mortgage Corp., Neil F. Luria and Federal Deposit Insurance Corporation
Petitioner: Berger Singerman LLP
Cause Of Action: 12 U.S.C. § 1819
Moore-EL v. Internal Revenue Service
as 0:2012cv61536
Plaintiff: Noble James Moore-EL
Defendant: Internal Revenue Service
Cause Of Action: 26 U.S.C. § 6212
Moore v. Clayton
as 8:2012cv00612
Plaintiff: Anthony Moore
Defendant: Sharon Clayton
Counter_claimant: Sharon Clayton
Counter_defendant: Anthony Moore
Cause Of Action: 28 U.S.C. § 1441
Sternemann et al v. Transitions Optical Inc.
as 8:2010cv02418
Plaintiff: Phyllis Sternemann , Tom Pieroni and edmund Moores
Defendant: Transitions Optical Inc.
Cause Of Action: 28 U.S.C. § 1332
Campbell et al v. Clear Channel Outdoor, Inc. et al We have downloadable decisions or orders for this case
as 8:2010cv01238
Plaintiff: Lance Campbell and David Moore
Defendant: Clear Channel Outdoor, Inc. , Bally Technologies, Inc. and Chipco International, Inc.
Cause Of Action: 28 U.S.C. § 1441
Grew v. Michigan Mutual Ins. et al
as 2:2007cv00660
Plaintiff: Michelle L. Grew
Defendant: Michigan Mutual Ins., Edward Tractman, Kerry McGuinn, Esq. and others
Cause Of Action: 11 U.S.C. § 0101 Bankruptcy

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