Other Fraud Cases filed in Florida
Cases 151 - 160 of 3,034
Mora et al v. Ulta Beauty, Inc.
as 1:2023cv23672
Plaintiff: Frances Mora and Shaprei House
Defendant: Ulta Beauty, Inc. and Ulta Salon, Cosmetics & Fragrance, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity
Jain et al v. Nexgen Memantine, Inc.
as 8:2023cv02157
Plaintiff: Jitendra Jain, Manish Arora, Scariya Scariya Kumaramangalam and others
Defendant: Nexgen Memantine, Inc.
Interested Party: Gajan Mahendiran
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Tyler v. Hutchinson et al
as 8:2023cv02154
Plaintiff: Chadwick Tyler
Defendant: Neil Hutchinson, Hector Alejandro Cartagena Gonzalez and Fellowship Photos, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hippocrates Health Institute, Inc. v. The Straub Group Insurance & Financial Services, LLC et al
as 9:2023cv81309
Plaintiff: Hippocrates Health Institute, Inc.
Defendant: The Straub Group Insurance & Financial Services, LLC, Thoms G Straub and THOMAS G. STRAUB
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Brown v. Metro by T-Mobile
as 1:2023cv23637
Plaintiff: Geron Brown
Defendant: Metro by T-Mobile
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Wells v. Walgreens Boots Alliance, Inc.
as 8:2023cv02128
Plaintiff: Mandy Wells
Defendant: Walgreens Boots Alliance, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Parsons v. Changco We have downloadable decisions or orders for this case
as 2:2023cv00742
Plaintiff: Vernon Ballard Parsons, III
Defendant: Marife Joyno Changco
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Fields v. Walmart Inc.
as 8:2023cv02057
Plaintiff: Dena Fields
Defendant: Walmart Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
State Farm Mutual Automobile Insurance Company et al We have downloadable decisions or orders for this case
as 8:2023mc00024
Plaintiff: State Farm Mutual Automobile Insurance Company
Not Classified By Court: Lee Segal
Durant v. Big Lots, Inc.
as 5:2023cv00561
Plaintiff: Peggy Durant
Defendant: Big Lots, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?