Other Fraud Cases filed in the US District Court for the Middle District of Florida
Cases 111 - 120 of 972
Manganello v. Haynes We have downloadable decisions or orders for this case
as 2:2022cv00706
Plaintiff: Paul Alfred Manganello
Defendant: Jacinda Haynes, Department of Justice, Federal Emergency Management Agency and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Mitchell-Ware et al v. Bryant-Groover et al We have downloadable decisions or orders for this case
as 8:2022cv02487
Defendant: Angelina Colonneso, Shirley Bryant-Groover, Mark Barnebey and others
Plaintiff: Christel Ware-Martin
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Borrero v. Compass Group USA, Inc.
as 8:2022cv02407
Plaintiff: Andres Borrero
Defendant: Compass Group USA, Inc. and Compass Group USA, Inc. doing business as Canteen
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Kukorinis v. Walmart, Inc. We have downloadable decisions or orders for this case
as 8:2022cv02402
Plaintiff: VASSILIOS KUKORINIS
Defendant: Walmart, Inc.
Not Classified By Court: Gregory P. Holder
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Heartillery Group, Inc. v. Spencer
as 3:2022cv01111
Plaintiff: Heartillery Group, Inc.
Defendant: Emily Spencer
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Lara v. Walmart Stores, Inc.
as 5:2022cv00437
Plaintiff: Devin Lara
Defendant: Walmart Stores, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Deceptive Trade Practices
Trotter v. Bayer Healthcare LLC et al
as 8:2022cv02183
Plaintiff: Rhoda Trotter
Defendant: Bayer Healthcare LLC, Bayer Corporation and Elanco Animal Health, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Coleman v. Nestle USA, Inc.
as 8:2022cv02161
Plaintiff: Rocky Coleman
Defendant: Nestle USA, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Deceptive Trade Practices
MacAllister v. EPSTEIN
as 8:2022cv02045
Plaintiff: Wesley P MacAllister
Defendant: TINA EPSTEIN
Cause Of Action: 28 U.S.C. § 1332 fd Diversity-Breach of Fiduciary Duty
Hendricks et al v. Ariana Property Investment, Inc.
as 3:2022cv00909
Plaintiff: Ingrid M. Hendricks and Derek Bermudez
Defendant: Ariana Property Investment, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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