Other Fraud Cases filed in Florida
Cases 21 - 30 of 3,023
Bourak Auto Sales, Inc. et al v. Quocksister et al
as 9:2024cv80254
Plaintiff: Bourak Auto Sales, Inc. and Robert Guarini
Defendant: Tim Quocksister and Silver Arrow Cars, Ltd.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Tabernacle Homes, LLC v. Segal et al
as 9:2024cv80559
Plaintiff: Tabernacle Homes, LLC
Defendant: Jonathan Segal and My Bodyworx Chiropractic, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Jacobs v. AIG Specialty Insurance Company et al
as 1:2024cv21633
Plaintiff: Jeffrey Jacobs
Defendant: AIG Specialty Insurance Company and JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Frank A. Rubino, Esq., P.A. v. JPMorgan Chase Bank, N.A.
as 1:2024cv21636
Plaintiff: Frank A. Rubino, Esq., P.A.
Defendant: JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Song v. Defendant 1 et al
as 6:2024cv00809
Plaintiff: Maoying Song
Defendant: Defendant 1 AKA Thomas Johnson and JOHN DOES 1- 20
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
AVR Group LLC et al v. Alebrije Entertainment LLC et al
as 1:2024cv20755
Plaintiff: AVR Group LLC, Trident Asset Management, Inc. and Michael Dziurgot
Defendant: Alebrije Entertainment LLC, Craig Cole, Matthew Cole and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
DUNSTON v. CARRINGTON MORTGAGE SERVICES LLC
as 3:2024cv00185
Plaintiff: LOGAN M DUNSTON
Defendant: CARRINGTON MORTGAGE SERVICES LLC
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
Consentino v. Bridgestone Retail Operations, LLC d/b/a Firestone Complete Auto Care
as 0:2024cv60702
Plaintiff: Elisa Consentino
Defendant: Bridgestone Retail Operations, LLC d/b/a Firestone Complete Auto Care
Cause Of Action: 28 U.S.C. § 1332 Diversity
Consentino v. Bridgestone Retail Operations, LLC
as 0:2024cv60703
Plaintiff: Elisa Consentino
Defendant: Bridgestone Retail Operations, LLC d/b/a Firestone Complete Auto Care
Cause Of Action: 28 U.S.C. § 1332 Diversity
Simring v. LVNV Funding, LLC
as 1:2024cv20803
Plaintiff: RICHARD SIMRING
Defendant: CREDIT ONE BANK, N.A., CREDIT ONE FINANCIAL, INC., LVNV FUNDING LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal

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