Other Fraud Cases filed in Florida
Cases 31 - 40 of 124
Jane Doe 3 by and through her father, Joseph Doe v. Varsity Brands, LLC et al
as 6:2022cv02149
Plaintiff: Jane Doe 3 by and through her father, Joseph Doe
Defendant: Varsity Brands, LLC, Varsity Spirit, LLC, Varsity Brands Holding Company, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Jane Doe 1 by and through her mother, Mary Doe v. Varsity Brands, LLC et al
as 6:2022cv02146
Plaintiff: Jane Doe 1 by and through her mother, Mary Doe
Defendant: Varsity Brands, LLC, Varsity Spirit, LLC, Varsity Brands Holding Company, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Jane Doe 2 by and through her mother, Mary Doe v. Varsity Brands, LLC et al
as 6:2022cv02147
Plaintiff: Jane Doe 2 by and through her mother, Mary Doe
Defendant: Varsity Brands, LLC, Varsity Spirit, LLC, Varsity Brands Holding Company, Inc. and others
Consolidated Plaintiff: Jane Doe 1 by and through her mother, Mary Doe and Jane Doe 3 by and through her father, Joseph Doe
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Zausner Foods Corp. v. Blandin et al We have downloadable decisions or orders for this case
as 1:2022cv22660
Plaintiff: Zausner Foods Corp.
Defendant: Claude Blandin, Bruno Blandin, Patrick Blandin and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
GO Global Trading & Consulting, Ltd. v. V10 Global Logistics & Trading Corp. et al
as 0:2022cv61003
Plaintiff: GO Global Trading & Consulting, Ltd.
Defendant: V10 Global Logistics & Trading Corp., Sidney de Araujo Junior, Rafael Fedele and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Refrigerative Supply Limited v. Doe
as 8:2022cv00999
Plaintiff: Refrigerative Supply Limited
Defendant: John Doe
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Astrove v. Doe
as 9:2022cv80614
Plaintiff: Andrew Astrove
Defendant: John Doe
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
Miro v. Doe et al We have downloadable decisions or orders for this case
as 9:2022cv80399
Plaintiff: Ulises Fernandez Miro
Defendant: John Doe, Binance Holdings, Ltd. and Binance Holdings, Ltd. doing business as Binance
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
King v. Maliza et al
as 1:2021cv23956
Plaintiff: Paul King
Defendant: Amy Maliza, Disanto Law, Justin Kates and others
Cause Of Action: 28 U.S.C. § 1331

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