Other Fraud Cases filed in Florida
Cases 121 - 130 of 3,034
Fagan v. Apt Group LTD et al
as 9:2023cv81499
Plaintiff: Edward D. Fagan
Defendant: Apt Group LTD, Gerard Joseph, Ria Joseph and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
SOLOVEV v. TRAVEWORKS, INC. et al
as 0:2023cv62179
Plaintiff: PAVEL SOLOVEV
Defendant: TRAVEWORKS, INC., DENIS SMORCHKOV and STUDYGRI, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Vazquez-Padilla v. Cognizant Technology Solutions US Corporation
as 8:2023cv02607
Plaintiff: Zuania Vazquez-Padilla
Defendant: Cognizant Technology Solutions US Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Goldman et al v. Brain Tunnelgenix Technologies Corp. et al
as 1:2023cv24352
Defendant: Marcio Marc Aurello Martins Abreu, Brain Tunnelgenix Technologies Corp. and M. Marc Abreu
Plaintiff: Dr. Robert M. Goldman and Dr. Ronald M. Klatz
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Basket Entertainment, Inc. et al v. Cannata et al
as 2:2023cv01028
Plaintiff: Basket Entertainment, Inc. and Basket Technologies, Inc.
Defendant: John Charles Braun Cannata, R Advertising & Sales Limited Liability Company and Mobile Game Advertising & More, LLC
Cause Of Action: 28 U.S.C. § 1332 fd Diversity-Breach of Fiduciary Duty
Alvarado v. Walmart Inc.
as 8:2023cv02592
Plaintiff: Nakiah Alvarado
Defendant: Walmart Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Goldman et al v. Brain Tunnelgenix Technologies Corp. et al
as 0:2023cv62157
Defendant: Dr. Marcio Aurello Martins Abreu, Brain Tunnelgenix Technologies Corp., M. Marc Abreu and others
Plaintiff: Dr. Robert M. Goldman and Dr. Ronald M. Klatz
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Johnson v. Corebridge Financial, Inc. et al
as 2:2023cv01030
Defendant: Gerald D. Johnson, Corebridge Financial, Inc., Charles E. Bennardo and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Woo v. THE INDIVIDUALS AND ENTITIES ASSOCIATED WITH THE DOMAINS AND EMAIL ADDRESSES LOCATED AT
as 9:2023cv81469
Plaintiff: Alan Woo
Defendant: The Individuals and Entities Associated With the Domains and Email Addresses Located at moroniwebbcapital.com, delwebbltd.com, michael.williams@delwebbltd.com, michael.williams@moroniwebbcap and The Individuals and Entities Associated with the Domains and Email Addresses Located at
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Credendo-Short-Term Non-EU Risks v. Arriola et al
as 1:2023cv24258
Plaintiff: Credendo-Short-Term Non-EU Risks
Defendant: Louis Arriola, Wiztel USA, Inc., Josias Mallen and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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