Other Fraud Cases filed in the US District Court for the Middle District of Florida
Cases 81 - 90 of 980
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
Kindred Hospitals East, LLC v. Medical Mutual Services, LLC
as 8:2023cv01075
Plaintiff: Kindred Hospitals East LLC d/b/a Kindred Hospital Bay Area - Tampa and Kindred Hospitals East, LLC doing business as Kindred Hospital Bay Area - Tampa
Defendant: Medical Mutual Services, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Griffin v. Publix Super Markets, Inc. We have downloadable decisions or orders for this case
as 8:2023cv01490
Plaintiff: Jerkerris Griffin
Defendant: Publix Super Markets, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Vogel v. Arcadia Consumer Healthcare, Inc.
as 6:2023cv00899
Plaintiff: Courtney Vogel
Defendant: Arcadia Consumer Healthcare Inc. and Arcadia Consumer Healthcare, Inc. a Florida Corporation doing business as Kramer Laboratories, Inc.
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
Thompson v. Walmart Inc.
as 8:2023cv01002
Plaintiff: Robert Thompson
Defendant: Walmart Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
The Prudential Insurance Company of America v. Gardina et al
as 6:2023cv01125
Plaintiff: The Prudential Insurance Company of America
Defendant: Carol Gardina, George Gardina and Does 1 - 10
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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