Other Fraud Cases filed in Florida
Cases 1 - 10 of 125
TRISTAR PRODUCTS INC v. TELEBRANDS CORPORATION et al
as 1:2024cv00079
Plaintiff: TRISTAR PRODUCTS INC
Defendant: TELEBRANDS CORPORATION, WHELE, LLC D/B/A PERCH AND JEFFREY L. SNOW
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
Henderson v. Marrero
as 1:2024cv21100
Plaintiff: Lauretta D. Henderson
Defendant: Frank Marrero
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
Fagan v. Apt Group LTD et al
as 9:2023cv81499
Plaintiff: Edward D. Fagan
Defendant: Apt Group LTD, Gerard Joseph, Ria Joseph and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
Johnson v. Corebridge Financial, Inc. et al
as 2:2023cv01030
Defendant: Gerald D. Johnson, Corebridge Financial, Inc., Charles E. Bennardo and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
YAQUES et al v. Lin et al
as 1:2023cv23952
Plaintiff: LISETTE YAQUES and Jose Victorero
Defendant: Zhenzhen Lin, Unknown Co-Conspirators, Bank of America, NA, and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Lucky D et al v. Prager Metis LLP et al
as 1:2023cv23871
Plaintiff: Lucky D, Jong R.D., How Yuan and others
Defendant: Prager Metis LLP and Armanino LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Edwin Garrison et al v. Shohei Ohtani et al
as 1:2023cv23064
Plaintiff: Edwin Garrison, Gregg Podalsky, Skyler Lindeen and others
Defendant: Shohei Ohtani, Naomi Osaka, David Gene Lawrence and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
v. Connors et al
as 2:2023cv00474
Defendant: Michael J Connors, ProTouch Marketing, LLC, d/b/a Smart Day Supplements, Woodford Hills, LLC and others
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission

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