Other Fraud Cases filed in Florida
Cases 101 - 110 of 3,034
Volinsky v. Hisense USA Corporation
as 8:2024cv00117
Plaintiff: Alex Volinsky
Defendant: Hisense USA Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Mahoney v. Paramount Coin And Collectibles, LLC
as 9:2024cv80032
Plaintiff: Mark Mahoney
Defendant: Paramount Coin And Collectibles LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Lamb v. Holiday Inn Club Vacations Incorporated
as 6:2024cv00058
Plaintiff: Gerald Lamb and Judith Lamb
Defendant: Holiday Inn Club Vacations Incorporated
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
SEQUOIA EDUCATION SYSTEMS, INC v. SENTISSI
as 0:2024mc60018
Plaintiff: SEQUOIA EDUCATION SYSTEMS, INC
Defendant: ANASS SENTISSI
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
SEQUOIA EDUCATION SYSTEMS, INC et al v. SENTISSI et al
as 0:2024cv60018
Plaintiff: SEQUOIA EDUCATION SYSTEMS, INC doing business as FUNCTIONAL MEDICINE UNIVERSITY, RONALD J. GRISANTI and INTEGRATIVE CLINICAL PRACTICE TOOLS, P.C. doing business as FMLOGICS SOFTWARE
Defendant: ANASS SENTISSI, SAFFRON LLC doing business as WHOLESTIC NUTRITION, WHOLESTIC NUTRITION II, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Kettlewood et al v. Fidelity National Financial, Inc. et al
as 3:2024cv00012
Plaintiff: CODY KETTLEWOOD and RICHARD FREIRE
Defendant: Fidelity National Financial, Inc. and Loancare, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Kelly v. The Hershey Company
as 8:2023cv02977
Plaintiff: Cynthia Kelly
Defendant: The Hershey Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Meyers v. Bank of America N.A. et al
as 1:2023cv24911
Plaintiff: Russell Meyers
Defendant: Bank of America, N.A., John Doe 1 and John Doe 2
Cause Of Action: 28 U.S.C. § 1332 Diversity
Keirsted v. The Clorox Company et al
as 6:2023cv02472
Plaintiff: Wendy Keirsted
Defendant: The Clorox Company and The Glad Products Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
PERSON v. ALL-CLEAR RESTORATION & REMEDIATION LLC
as 3:2023cv24763
Plaintiff: brett person
Defendant: All-Clear Restoration & Remediation, LLC and ALL-CLEAR RESTORATION & MEDIATION LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle

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