Other Fraud Cases filed in the US District Court for the Middle District of Florida
Cases 31 - 40 of 976
v. Scherer et al
as 6:2023cv02382
Defendant: Ronald E. Scherer, Sr., United States of America, J.P. Morgan Chase & Co. and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Scherer v. United States of America et al We have downloadable decisions or orders for this case
as 6:2023cv02383
Plaintiff: Ronald E. Scherer, Sr.
Defendant: United States of America, J.P. Morgan Chase & Co., J.P. Morgan Chase Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
T.T. International Co., LTD v. BMP International, Inc. et al We have downloadable decisions or orders for this case
as 8:2023cv02829
Plaintiff: T.T. International Co., LTD
Defendant: BMP International, Inc., BMP USA, Inc. and Xianbin Meng
Not Classified By Court: Gregory Holder
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Wilcox v. Target Corporation
as 6:2023cv02339
Plaintiff: Victoria Wilcox
Defendant: Target Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
Vazquez-Padilla v. Cognizant Technology Solutions US Corporation
as 8:2023cv02607
Plaintiff: Zuania Vazquez-Padilla
Defendant: Cognizant Technology Solutions US Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Basket Entertainment, Inc. et al v. Cannata et al
as 2:2023cv01028
Plaintiff: Basket Entertainment, Inc. and Basket Technologies, Inc.
Defendant: John Charles Braun Cannata, R Advertising & Sales Limited Liability Company and Mobile Game Advertising & More, LLC
Cause Of Action: 28 U.S.C. § 1332 fd Diversity-Breach of Fiduciary Duty
Alvarado v. Walmart Inc.
as 8:2023cv02592
Plaintiff: Nakiah Alvarado
Defendant: Walmart Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Johnson v. Corebridge Financial, Inc. et al
as 2:2023cv01030
Defendant: Gerald D. Johnson, Corebridge Financial, Inc., Charles E. Bennardo and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
JURI Holdings LLC v. Kolodin
as 3:2023cv01314
Plaintiff: JURI Holdings LLC
Defendant: Michael Gary Kolodin
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act (EFTA)

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