Other Fraud Cases filed in the US District Court for the Middle District of Florida
Cases 111 - 120 of 981
Gomez v. Millman et al
as 8:2023cv00194
Plaintiff: Alex Hernando Gomez
Defendant: Sean Millman and Broward County Bail Bonds, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Kazak and Kazak Real Estate v. Truist We have downloadable decisions or orders for this case
as 2:2023cv00040
Defendant: Truist Bank and Branch Banking and Trust Compant
Plaintiff: Linda Kazak and Kazak Real Estate, LLC doing business as Kazak Real Estate
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Chastain v. R. J. Reynolds Vapor Company
as 3:2023cv00040
Plaintiff: Camellia Chastain
Defendant: R. J. Reynolds Vapor Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Deceptive Trade Practices
Jane Doe 3 by and through her father, Joseph Doe v. Varsity Brands, LLC et al
as 6:2022cv02149
Plaintiff: Jane Doe 3 by and through her father, Joseph Doe
Defendant: Varsity Brands, LLC, Varsity Spirit, LLC, Varsity Brands Holding Company, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Dahlem v. Yarbrough We have downloadable decisions or orders for this case
as 8:2023cv00326
Plaintiff: Robert Lee Dahlem
Defendant: Karen A. Yarbrough
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Volinsky v. Lenovo (United States) Inc. We have downloadable decisions or orders for this case
as 8:2023cv00250
Plaintiff: Alex Volinsky
Defendant: Lenovo (United States) Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jane Doe 1 by and through her mother, Mary Doe v. Varsity Brands, LLC et al
as 6:2022cv02146
Plaintiff: Jane Doe 1 by and through her mother, Mary Doe
Defendant: Varsity Brands, LLC, Varsity Spirit, LLC, Varsity Brands Holding Company, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Cory v. Miller
as 2:2020cv00066
Defendant: Richard Miller
Plaintiff: Leslie M Cory and Leslie M. Cory
Cause Of Action: 28 U.S.C. § 1332 fd Diversity-Breach of Fiduciary Duty
Cathexis Ventures, LP et al v. mIQroTech, Inc. et al We have downloadable decisions or orders for this case
as 8:2021cv02823
Plaintiff: Cathexis Ventures, LP, Joaquin Alex Fernandez, Thomas Alex Newton, Jr. and others
Defendant: mIQroTech, Inc. and Meade Lewis
Claimant: CFO Alliance, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Williams Industrial Services, LLC v. Payne
as 3:2022cv01423
Plaintiff: Williams Industrial Services, LLC
Defendant: Nicholas Payne
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion

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