Other Fraud Cases filed in Florida
Cases 1 - 10 of 13
Rivera v. Perio Inc.
as 8:2024cv00371
Plaintiff: Sal Rivera
Defendant: Perio Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Rodriguez Cruz v. Rivera
as 1:2023cv22667
Plaintiff: Francisco Rodriguez Cruz
Defendant: Hermes Rivera
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Rivera v. Walmart Inc.
as 8:2023cv00618
Plaintiff: Sal Rivera
Defendant: Walmart Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Maralago Cay Homeowners Association, Inc. v. MHC Operating Limited Partnership
as 9:2021cv80049
Plaintiff: Maralago Cay Homeowners Association, Inc. and Arrowhead Mobile Homeowners Association, Inc.
Defendant: MHC Operating Limited Partnership, Lutz, Bobo & Telfair, P.A. doing business as Lutz, Bobo, Telfair, Eastman & Bobo P.A. formerly known as Lutz, Webb & Bobo, P.A., Stanley Martin and others
Cause Of Action: 28 U.S.C. § 1332
FLYNAS COMPANY v. Bernal et al
as 9:2019cv81667
Defendant: Susan Valencia Bernal and Francisco Rivera Colon
Plaintiff: FLYNAS COMPANY
Cause Of Action: 28 U.S.C. § 1332
Rivera et al v. Bank of America, N.A.
as 8:2017cv02639
Plaintiff: Teodosia Rivera , Sandra Rivera Jones and Vernon C. Jones, Jr.
Defendant: Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332
Rivera v. Bank of America, N.A. We have downloadable decisions or orders for this case
as 8:2017cv02636
Plaintiff: Maria Y. Rivera
Defendant: Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Franco et al v. Buys et al
as 0:2017cv60829
Plaintiff: Ines Entrecanales Franco and Pelayo Primo De Rivera Y Oriol
Defendant: Andrew Buys , Pemberton Romeo Yacht, Inc., Alain Berlioz and others
Cause Of Action: 28 U.S.C. § 1332
Rivera et al v. JPMorgan Chase & Co.
as 1:2015cv20051
Plaintiff: Dennis Rivera and Gladys Rivera
Defendant: JPMorgan Chase & Co.
Cause Of Action: 28 U.S.C. § 1332
Severino v. De Jesus et al
as 1:2011cv20941
Plaintiff: Victor Severino
Defendant: Ernie J De Jesus, Angel Rivera and Cristobal Colon
Cause Of Action: 28 U.S.C. § 1332

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