Other Fraud Cases filed in Florida
Cases 131 - 140 of 3,034
JURI Holdings LLC v. Kolodin
as 3:2023cv01314
Plaintiff: JURI Holdings LLC
Defendant: Michael Gary Kolodin
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act (EFTA)
Continental General Insurance Company v. Gardina et al
as 6:2023cv02149
Plaintiff: Continental General Insurance Company
Defendant: Carol Gardina and George Gardina
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Figueredo v. Tropicale Foods, LLC We have downloadable decisions or orders for this case
as 1:2023cv24177
Plaintiff: Hyron Figueredo
Defendant: Tropicale Foods, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Cordaro v. Aldi Inc.
as 8:2023cv02491
Plaintiff: Sara Cordaro
Defendant: Aldi Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
State Farm Mutal Automobile Insurance Company v. Segal & Schuh Law Group, P.L.
as 8:2023cv02451
Plaintiff: State Farm Mutal Automobile Insurance Company
Defendant: Segal & Schuh Law Group, P.L.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Ziobro v. The Hershey Company
as 3:2023cv01268
Plaintiff: Christopher Ziobro
Defendant: The Hershey Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
PATEL v. DEFENDANT "1" et al
as 3:2023cv24651
Plaintiff: KARTIK PATEL
Defendant: DEFENDANT "1", DEFENDANT "2", DEFENDANT "3" and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Beyrent v. Hubschman et al
as 2:2023cv00920
Plaintiff: Garrett F.X. Beyrent
Defendant: Harrison Hubschman, Samuel Hubschman, Teryl Brzeski and others
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
Pena v. Raich
as 1:2023cv24001
Plaintiff: Hugo Pena
Defendant: Jamie A. Raich
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Walter v. Chattem, Inc.
as 6:2023cv02007
Plaintiff: Carla Walter
Defendant: Chattem, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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