Other Fraud Cases filed in Florida
Cases 21 - 30 of 135
De Ford v. Koutoulas et al We have downloadable decisions or orders for this case
as 6:2022cv00652
Plaintiff: Eric De Ford, Sandra Bader and Shawn R. Key
Defendant: James Koutoulas, Jeffrey Carter, Erik Norden and others
Interested Party: Brandon Leslie
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Inouye v. Adidas America, Inc. We have downloadable decisions or orders for this case
as 8:2022cv00416
Plaintiff: David Inouye
Defendant: Adidas America, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Clark et al v. Hager, et al We have downloadable decisions or orders for this case
as 2:2022cv00046
Plaintiff: Noel D. Clark, Jr. and Zofia Owsiana
Defendant: Kristy A Hager, Destiny Smith, Michael Kayusa and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Johnson v. Landsman et al We have downloadable decisions or orders for this case
as 8:2021cv02704
Plaintiff: Brandon L. Johnson
Defendant: Dean J. Landsman, David Jones, Dan Coyle and others
Cause Of Action: 15 U.S.C. § 0077
Morris et al v. Ganz et al
as 9:2021cv82044
Plaintiff: Scott A. Morris, Brenda M. Morris, Philippa Oates and others
Defendant: Ernie Ganz and Lennie Ganz
Cause Of Action: 28 U.S.C. § 1332
King v. Canaccord Genuity et al
as 1:2021cv23841
Plaintiff: Paul King
Defendant: Canaccord Genuity, Graham Saunders, Spiro Kletas and others
Cause Of Action: 28 U.S.C. § 1331
Lago Ancona et al v. O'Donnell et al
as 0:2021cv61164
Plaintiff: David Lago Ancona and Martha Molina De Lago
Defendant: Jay Alexander Mahr, Robert Lee Hughes and Patrick Emmett O'Donnell
Cause Of Action: 28 U.S.C. § 1332
Norvell et al v. Robinhood Markets, Inc.
as 1:2021cv21453
Plaintiff: Mike Vallejo, Officer David Segovia and Raymond Norvell
Defendant: Robinhood Markets, Inc.
Cause Of Action: 28 U.S.C. § 1441
Brett v. Trump et al
as 3:2021cv00388
Defendant: Jean Luc Brunnel, Bill Baromie, Mr. Willis and others
Plaintiff: Frank Brett
Cause Of Action: 28 U.S.C. § 1331
MBI Services, LLC v. Apex Distribution LLC et al We have downloadable decisions or orders for this case
as 1:2021cv20975
Defendant: Imitari Corporation, Jan Laurence Sadick, Hector Alvarez and others
Plaintiff: MBI Services, LLC
Cause Of Action: 28 U.S.C. § 1332

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