Other Fraud Cases filed in Florida
Cases 1 - 10 of 3,036
Alexander v. Wells
as 8:2024cv01405
Plaintiff: Dominic Pierre Alexander, 1st.
Defendant: Charles R. Wells
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Alexander v. Marceno
as 8:2024cv01406
Plaintiff: Dominic Pierre Alexander, 1st.
Defendant: Carmine Marceno
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Lafayette v. Owens et al
as 8:2024cv01383
Plaintiff: Kenneth J. Lafayette, II
Defendant: Chelsea Owens, Joyce Owens, Keron Enslow and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Alexander v. Vickers
as 8:2024cv01326
Plaintiff: Dominic Pierre Alexander, 1st.
Defendant: James Vickers
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Spiegel et al. v. Allen
as 1:2024mc22092
Plaintiff: Alan Spiegel and Steven Spiegel
Defendant: Matthew T Allen
Spiegel v. Spiegel et al
as 1:2024cv22092
Plaintiff: Alan Spiegel and Steven Spiegel
Defendant: Matthew T Allen
PISHEVAR v. HOTELS.COM, LP
as 1:2024cv22081
Plaintiff: SHERVIN PISHEVAR
Defendant: HOTELS.COM, LP
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Coley v. Block Inc.
as 8:2024cv01298
Defendant: Block Inc. and Square Inc.
Plaintiff: Simone R. Coley
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Alexander v. United States Postal Regulatory Commission
as 8:2024cv01291
Plaintiff: Dominic Pierre Alexander, 1st.
Defendant: United States Postal Regulatory Commission
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Wilhelm et al v. Atlas Financial Advisors, Inc. et al
as 6:2024cv00982
Plaintiff: Michael Wilhelm and Nancy Wilhelm
Defendant: Atlas Financial Advisors, Inc., Steven Van Metre and Arthur Cole Garcia
Cause Of Action: 28 U.S.C. § 1332 fd Diversity-Breach of Fiduciary Duty

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