Other Fraud Cases filed in the US District Court for the Middle District of Florida
Cases 91 - 100 of 978
Elite Wheel Distributors, Inc. v. Wheel Pros, LLC
as 8:2023cv00930
Plaintiff: Elite Wheel Distributors, Inc.
Defendant: Wheel Pros, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Younger v. Molson Coors Beverage Company,
as 2:2023cv00344
Plaintiff: Robert Younger
Defendant: Molson Coors Beverage Company,
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Toussaint v. SoFi Bank, N.A.
as 8:2023cv00827
Plaintiff: John Toussaint
Defendant: SoFi Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
J.B. Hunt Transport, Inc. v. Troyz Towing and Storage, Inc.
as 3:2023cv00433
Plaintiff: J.B. Hunt Transport, Inc.
Defendant: Troyz Towing and Storage, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Abdel-Fattah v. Belal et al We have downloadable decisions or orders for this case
as 6:2023cv00659
Plaintiff: Khaled Abdel-Fattah
Defendant: Fatima Belal and Mohamed Z. Delhoum
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Henderson v. Blue Diamond Growers We have downloadable decisions or orders for this case
as 5:2023cv00289
Plaintiff: Seth Henderson
Defendant: Blue Diamond Growers
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
De Ford v. Koutoulas et al We have downloadable decisions or orders for this case
as 6:2022cv00652
Plaintiff: Eric De Ford, Sandra Bader and Shawn R. Key
Defendant: James Koutoulas, Jeffrey Carter, Erik Norden and others
Interested Party: Brandon Leslie
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Vondrasek v. Doris Talent LLC
as 8:2023cv00530
Plaintiff: TARYN VONDRASEK
Defendant: DORIS TALENT LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
State Farm Automobile Insurance Company et al v. Fakhoury Medical and Chiropractic Center, P.L.L.C. et al We have downloadable decisions or orders for this case
as 5:2023cv00153
Plaintiff: State Farm Automobile Insurance Company and State Farm Fire and Casualty Company
Defendant: Fakhoury Medical and Chiropractic Center, P.L.L.C., Riadh A. Fakhoury, D.C. and Nagy Shanawany, M.D.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jane Doe 2 by and through her mother, Mary Doe v. Varsity Brands, LLC et al
as 6:2022cv02147
Plaintiff: Jane Doe 2 by and through her mother, Mary Doe
Defendant: Varsity Brands, LLC, Varsity Spirit, LLC, Varsity Brands Holding Company, Inc. and others
Consolidated Plaintiff: Jane Doe 1 by and through her mother, Mary Doe and Jane Doe 3 by and through her father, Joseph Doe
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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