Other Fraud Cases
Aaron Jimenez et al v. HiSmile, Inc.
as 2:2024cv04770
Plaintiff: Aaron Jimenez, Robert Parham, Brittany Hodges and others
Defendant: HiSmile, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Parham v. Aldi Inc. We have downloadable decisions or orders for this case
as 1:2019cv08975
Defendant: Aldi Inc.
Plaintiff: Eric Parham
Cause Of Action: 28 U.S.C. § 1332 fr
Mobley v. Artman et al
as 6:2019cv03337
Defendant: Rick Artman, Matt Forir, Kimberly Cooper and others
Plaintiff: Gilbert Louis Mobley
Cause Of Action: 18 U.S.C. § 241
Symonette et al v. Dade County et al
as 1:2018cv21104
Plaintiff: Maurice Symonette, Alfred Davis, James Buckman and others
Defendant: Dade County, Dade County Eviction Sheriffs Dept, Dade County Clerk of Court and others
Cause Of Action: 28 U.S.C. § 1331
Maurice Symonette, et al v. Dade County, et al
as 18-11149
Plaintiff - Appellant: MAURICE SYMONETTE, ALFRED DAVIS, CLYDE MCPHATTER and others
Defendant - Appellee: DADE COUNTY, DADE COUNTY EVICTION SHERIFF'S DEPARTMENT, DADE COUNTY CLERK OF COURT and others
Marin et al v. Dade County et al
as 1:2018cv20539
Plaintiff: Kurt Marin, Maurice Symonette, Alfred Davis and others
Defendant: Dade County, Dade County Eviction Sheriff's Department, Dade County Clerk of Court and others
Cause Of Action: 28 U.S.C. § 1331

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