Other Fraud Cases filed in the US District Court for the Southern District of Florida Before Judge K. Moore
Cases 41 - 50 of 92
Bey v. Cash Money Records
as 1:2021cv21732
Defendant: Cash Money Records
Plaintiff: Elidion Aristide Bey
Cause Of Action: 28 U.S.C. § 1332
Hudson Hale v. Vici Properties
as 1:2020cv25267
Defendant: Vici Properties
Plaintiff: Michelle R Hudson Hale
Cause Of Action: 28 U.S.C. § 1331
Morchem Industries, Inc. v. Rockin Essentials LLC et al We have downloadable decisions or orders for this case
as 1:2020cv24735
Defendant: Abraham Franco, Rockin Essentials LLC and Ronny Beda
Plaintiff: Morchem Industries, Inc.
Cause Of Action: 28 U.S.C. § 1332
Ballesteros v. Department of Homeland Security
as 1:2020cv21389
Plaintiff: Ricardo A. Ballesteros
Defendant: Department of Homeland Security
Cause Of Action: 28 U.S.C. § 1331
Bodor Laboratories, Inc. v. Kaken Pharmaceutical Co., Ltd.
as 1:2020cv20171
Defendant: Kaken Pharmaceutical Co., Ltd.
Plaintiff: Bodor Laboratories, Inc.
Cause Of Action: 28 U.S.C. § 1332
Jones v. JPMorgan Chase & Co.
as 2:2019cv14463
Plaintiff: Rudolph Jones, Jr.
Defendant: JPMorgan Chase & Co., U.S. Bank National Association and J.P. Morgan Mortgage Acquistion Trust 2006-ACC1
Cause Of Action: 28 U.S.C. § 1332
Amor v. Miller
as 1:2019cv21808
Plaintiff: Alejandro Amor
Defendant: Dawn J. Miller
Cause Of Action: 28 U.S.C. § 1332
Copper Leaf, LLC v. Mayan Lagoon Estates Ltd.
as 1:2019cv21152
Defendant: Mayan Lagoon Estates Ltd.
Plaintiff: Copper Leaf, LLC
Cause Of Action: 28 U.S.C. § 1332
Adan v. Bermudez et al
as 1:2019cv20825
Defendant: One17, LLC, Benjamin Bermudez and Ben Bermudes
Plaintiff: Juan Adan, Jr.
Cause Of Action: 28 U.S.C. § 1332
Bittner v. Marriott International Inc.
as 1:2018cv25243
Defendant: Marriott International Inc.
Plaintiff: Michaela Bittner
Cause Of Action: 28 U.S.C. § 1332

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