Other Fraud Cases filed in Florida
Cases 1 - 10 of 39
Henderson v. Blue Diamond Growers We have downloadable decisions or orders for this case
as 5:2023cv00289
Plaintiff: Seth Henderson
Defendant: Blue Diamond Growers
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Vaughan et al v. Royal Media Partners LLC et al
as 1:2022cv23790
Plaintiff: Jeanette Vaughan and Kenneth Vaughan
Defendant: Royal Media Partners LLC, Royal Caribbean Cruises LTD. a Liberian Company doing business as Royal Caribbean International, Almod Diamonds LTD and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
CUIMMINGS v. BLUE DIAMOND GROWERS
as 1:2022cv00141
Plaintiff: WILLIE CUMMINGS
Defendant: BLUE DIAMOND GROWERS
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Genevy v. Diamonds Intenational, LLC et al
as 1:2020cv20527
Defendant: Royal Caribbean Cruises, LTD, Diamonds Intenational, LLC and Royal Media Partners, LLC
Plaintiff: Julia Genevy
Cause Of Action: 28 U.S.C. § 1332
Genevy v. Diamonds International, LLC et al
as 1:2020cv20531
Defendant: Royal Media Partners, LLC, Diamonds International, LLC and Royal Caribbean Cruises, LTD
Plaintiff: Julia Genevy
Cause Of Action: 28 U.S.C. § 1332
Diamond Resorts U.S. Collection Development, LLC et al v. Sumday Vacations, LLC et al
as 6:2019cv00982
Plaintiff: Diamond Resorts U.S. Collection Development, LLC, Diamond Resorts Management, Inc. and Diamond Resorts Hawaii Collection Development, LLC
Defendant: Sumday Vacations, LLC and Standard Timeshare Transfers, LLC
Cause Of Action: 28 U.S.C. § 1332
Mason v. Diamond Foods, LLC
as 9:2018cv81338
Defendant: Snyder's-Lance, Inc., Diamond Foods, LLC and S-L Snacks National, LLC
Plaintiff: Denise Mason
Cause Of Action: 28 U.S.C. § 1332
Diamond Resorts International, Inc. et al v. Orlando Ventures, Inc. et al
as 6:2017cv01771
Defendant: Helping Timeshare Owners, Inc., Orlando Ventures, Inc., Allan Campbell Attorney at Law, LLC and others
Plaintiff: Diamond Resorts International, Inc., Diamond Resorts Management, Inc., Diamond Resorts Corporation and others
Cause Of Action: 28 U.S.C. § 1332
Diamond v. Diamond
as 9:2016cv81923
Defendant: Scott Diamond
Plaintiff: Warren Diamond and Faith Diamond
Cause Of Action: 28 U.S.C. § 1332
Bates et al v. WorldPMX, Inc. et al
as 0:2013cv61138
Plaintiff: Garry Bates and Renae Bates
Defendant: WorldPMX, Inc., Investment Quality Diamonds, Inc., Sean McCabe and others
Cause Of Action: 28 U.S.C. § 1332 Diversity

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