Other Fraud Cases
Cases 41 - 50 of 803
Guan v. Berger, et al
as 23-1519
Plaintiff / Appellant: ALICE GUAN
Defendant / Appellee: LATHAM, LUNA, EDEN & BEAUDINE, LLP, DANIEL H. COULTOFF, JUSTIN LUNA and others
Defendant: WENDY BERGER, Judge, U.S. District Court for the Middle District of Florida, and as an individual, KAREN JENNEMANN, as an individual who is a recently retired judge, Bankruptcy Court at the U.S. District Court for the Middle District of Florida, U.S. DISTRICT COURT FOR THE MIDDLE DISTRICT OF FLORIDA and others
BK et al v. Desert Care Network et al
as 2:2023cv05021
Plaintiff: B. K., N. Z. and R. P.
Defendant: Desert Care Network, Desert Regional Medical Center, Inc., Regional Medical Center, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
DIGENIS v. HALLAL et al We have downloadable decisions or orders for this case
as 4:2023cv00101
Plaintiff: ALEXANDER G DIGENIS and ALEXANDER G. DIGENIS, M.D.
Defendant: ELI R HALLAL, SUSAN P HALLAL, ELI R. HALLAL M.D. L.L.C. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Carbins et al v. Vroom Automotive L L C et al We have downloadable decisions or orders for this case
as 6:2023cv00830
Plaintiff: Louis W Carbins, Jr and Hiedi P Carbins
Defendant: Vroom Automotive L L C and Vroom Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Pop v. LuliFama.com LLC et al We have downloadable decisions or orders for this case
as 8:2022cv02698
Plaintiff: Alin Pop
Defendant: LuliFama.com LLC, My LuliBabe, LLC, Lourdes Hanimian and others
Not Classified By Court: Gregory P. Holder
CASALASPRO et al v. JPMORGAN CHASE BANK, N.A.
as 3:2023cv02814
Plaintiff: Michael P. Casalaspro, Ann Marie mersereau and Cazza Construction, LLC
Defendant: JPMORGAN CHASE BANK, N.A.
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Logan v. Ryason et al
as 2:2023cv02095
Plaintiff: Glicenia C. Logan
Defendant: Victoria Ryason, Rondall P Jones, Law Enforcement Officers and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Kukorinis v. Walmart, Inc. We have downloadable decisions or orders for this case
as 8:2022cv02402
Plaintiff: VASSILIOS KUKORINIS
Defendant: Walmart, Inc.
Not Classified By Court: Gregory P. Holder
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Baer et al v. Duff & Phelps, LLC We have downloadable decisions or orders for this case
as 1:2022cv00994
Plaintiff: Andrew Baer, Andrew J. Baer Trust, Michael Rosenbloom and others
Defendant: Duff & Phelps, LLC, Duff & Phelps LLC and Does 1 through 20
Alternative Dispute Resolution (Adr) Provider: Lillian Leong
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Gaughan v. New American Funding LLC
as 2:2023cv00641
Plaintiff: David P Gaughan
Defendant: New American Funding, LLC and New American Funding LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud

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