Other Fraud Cases filed in Florida
Cases 1 - 10 of 25
Anglin v. Brown
as 0:2024cv60477
Plaintiff: Valeshia Anglin
Defendant: Tina Marie Brown
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
AHMED v. DEFENDANT 1 et al
as 3:2024cv00123
Defendant: DEFENDANT 1, EVANGELINE BROWN and JOHN DOES 1-20
Plaintiff: IMDAD AHMED
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Brown v. Metro by T-Mobile
as 1:2023cv23637
Plaintiff: Geron Brown
Defendant: Metro by T-Mobile
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Thomas v. Brown
as 8:2023cv01336
Plaintiff: Susie Thomas
Defendant: Steven Brown
Cause Of Action: 28 U.S.C. § 1332 fd Diversity-Breach of Fiduciary Duty
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
Brothers et al v. MAD at S.A.D., LLC
as 0:2021cv60542
Defendant: MAD at S.A.D., LLC doing business as Kombucha 221 B.C.
Plaintiff: Jamiel Brown, Jamie King Colton and Michael Brothers
Cause Of Action: 28 U.S.C. § 1332
Brown v. Napleton's West Palm Hyundai et al
as 9:2020cv81903
Defendant: Napleton's West Palm Hyundai and Santander Consumer USA
Plaintiff: Devon A. Brown
Cause Of Action: 28 U.S.C. § 1332
Rubinstein, et al v. Equialt, LLC et al
as 8:2020cv00448
Defendant: EQUIALT FUND, LLC, EQUIALT FUND II, LLC, AMERICAN FINANCIAL SECURITY, LLC and others
Plaintiff: HAROLD HAMMON, FBO HAROLD HAMMON IRA, FBO CARY B. TOONE IRA and others
Receiver: Burton W. Wiand
Cause Of Action: 28 U.S.C. § 1332
COOPERATIEVE RABOBANK U.A. et al v. RUBIN
as 1:2019cv20429
Plaintiff: MITSUBISHI INTERNATIONAL CORPORATION, Woodforest National Bank, Brown Brothers Harriman & Co. and others
Defendant: LINDSEY RUBIN
Cause Of Action: 28 U.S.C. § 1332
Bustamante et al v. Volkswagen Group of America, Inc. et al TRANSFERRED IN ERROR
as 1:2018cv21022
Plaintiff: Jared D. Bustamante and Jessie E. Fox
Defendant: Volkswagen Group of America Inc. and Bud Brown Volkswagen, LLC
Cause Of Action: 28 U.S.C. § 1332

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