Other Fraud Cases filed in Florida
Cases 21 - 30 of 192
Pratt Corrugated Holdings, Inc. v. Porter Pizza Box of Ohio, LLC, et al. We have downloadable decisions or orders for this case
as 8:2023cv01825
Defendant: Porter Pizza Box of Ohio, LLC, Star Pizza Box of Ohio, LLC and John Does 1-25
Plaintiff: Pratt Corrugated Holdings, Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
FLORIDA FIRE CHIEFS' ASSOCIATION INC v. TRUIST BANK
as 1:2023cv00203
Plaintiff: FLORIDA FIRE CHIEFS' ASSOCIATION INC
Defendant: TRUIST BANK and JOHN DOES
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Weems et al v. Association of Related Churches et al We have downloadable decisions or orders for this case
as 3:2023cv00811
Plaintiff: Charles S. Weems, IV, Kerri Weems, Celebration Global, Inc. and others
Defendant: Association of Related Churches, Chris Hodges, Dino Rizzo and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Plaintiff v. Defendant
as 1:2023cv22336
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
3Rd Party Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2023cv22338
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
3Rd Party Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
AH Zephyrhills Subtenant LLC v. Vasquez et al
as 8:2023cv01388
Defendant: Schwer James, Gavin Vasquez, John O Vasquez, Jr and others
Plaintiff: AH Zephyrhills Subtenant LLC
Not Classified By Court: Patrick Russell
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Martin v. Perkins, Jr. et al
as 9:2023cv80948
Plaintiff: Gregory C. Martin
Defendant: Richard G. Perkins, Jr., Paradise Marine, LLC, Perkins Development Group, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
OHLIN et al v. DEFENDANT 1 a/k/a SELINA and JOHN DOES 1-20,
as 3:2023cv08852
Plaintiff: MARCO OHLIN and NATASHA PARACHA
Defendant: DEFENDANT 1 a/k/a SELINA and JOHN DOES 1-20,
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
OHLIN et al v. DEFENDANT "1" a/k/a "SELINA" et al
as 3:2023cv08856
Plaintiff: MARCO OHLIN and NATASHA PARACHA
Defendant: DEFENDANT "1" a/k/a "SELINA", JOHN DOES 1-20, DEFENDANT "1" and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Toussaint v. SoFi Bank, N.A.
as 8:2023cv00827
Plaintiff: John Toussaint
Defendant: SoFi Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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