Other Fraud Cases filed in the US District Court for the Middle District of Florida
Cases 61 - 70 of 973
Dongguan Hatch Optical Technology Co., Ltd. v. Interco Recycler Trading LLC
as 5:2023cv00509
Plaintiff: Dongguan Hatch Optical Technology Co., Ltd.
Defendant: Interco Recycler Trading LLC
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
Phillips v. Kraft Heinz Foods Company
as 8:2023cv01741
Plaintiff: Tina Phillips
Defendant: Kraft Heinz Foods Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jernigan v. GSK Consumer Health, Inc.
as 6:2023cv01640
Plaintiff: Eunice Jernigan
Defendant: GSK Consumer Health, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Weems et al v. Association of Related Churches et al We have downloadable decisions or orders for this case
as 3:2023cv00811
Plaintiff: Charles S. Weems, IV, Kerri Weems, Celebration Global, Inc. and others
Defendant: Association of Related Churches, Chris Hodges, Dino Rizzo and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Martinez v. Ghost Beverages, LLC
as 2:2023cv00646
Plaintiff: Angel Martinez
Defendant: Ghost Beverages, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Deceptive Trade Practices
Berrios v. Congo Brands, LLC et al
as 6:2023cv01529
Plaintiff: Steve Berrios
Defendant: Congo Brands, LLC and Prime Hydration, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
AH Zephyrhills Subtenant LLC v. Vasquez et al
as 8:2023cv01388
Defendant: Schwer James, Gavin Vasquez, John O Vasquez, Jr and others
Plaintiff: AH Zephyrhills Subtenant LLC
Not Classified By Court: Patrick Russell
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Broodie v. Target Corporation
as 3:2023cv00955
Plaintiff: Erica Broodie
Defendant: Target Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
F & W Lawn Care and Landscaping, Inc. v. Cozart
as 2:2023cv00549
Plaintiff: F & W Lawn Care and Landscaping, Inc.
Defendant: Robert A. Cozart
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Thomas v. Brown
as 8:2023cv01336
Plaintiff: Susie Thomas
Defendant: Steven Brown
Cause Of Action: 28 U.S.C. § 1332 fd Diversity-Breach of Fiduciary Duty

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