Other Fraud Cases filed in the US District Court for the Middle District of Florida
Cases 71 - 80 of 976
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
Irwin v. Walmart Inc.
as 8:2023cv01582
Plaintiff: Mackenzie Irwin
Defendant: Walmart Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hammock v. Schwan's Consumer Brands, Inc.
as 6:2023cv01399
Plaintiff: Susan Hammock
Defendant: Schwan's Consumer Brands, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Farmer v. Aldi Inc.
as 8:2023cv01583
Plaintiff: Erin Farmer
Defendant: Aldi Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
United States of America v. Connors et al We have downloadable decisions or orders for this case
as 2:2023cv00475
Plaintiff: United States of America
Defendant: Michael J. Connors, ProTouch Marketing, LLC, d/b/a Smart Day Supplements, Woodford Hills, LLC and others
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission
Pop v. LuliFama.com LLC et al We have downloadable decisions or orders for this case
as 8:2022cv02698
Plaintiff: Alin Pop
Defendant: LuliFama.com LLC, My LuliBabe, LLC, Lourdes Hanimian and others
Not Classified By Court: Gregory P. Holder
Hoffman v. Arizona Beverages USA, LLC We have downloadable decisions or orders for this case
as 6:2023cv01213
Plaintiff: Jason Hoffman
Defendant: Arizona Beverages USA LLC and Arizona Beverages USA, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Pagan v. Walmart Inc.
as 6:2023cv01278
Plaintiff: Yadira Pagan
Defendant: Walmart Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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