Other Fraud Cases filed in Florida
Cases 111 - 120 of 3,022
Vazquez-Padilla v. Cognizant Technology Solutions US Corporation
as 8:2023cv02607
Plaintiff: Zuania Vazquez-Padilla
Defendant: Cognizant Technology Solutions US Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Goldman et al v. Brain Tunnelgenix Technologies Corp. et al
as 1:2023cv24352
Defendant: Marcio Marc Aurello Martins Abreu, Brain Tunnelgenix Technologies Corp. and M. Marc Abreu
Plaintiff: Dr. Robert M. Goldman and Dr. Ronald M. Klatz
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Basket Entertainment, Inc. et al v. Cannata et al
as 2:2023cv01028
Plaintiff: Basket Entertainment, Inc. and Basket Technologies, Inc.
Defendant: John Charles Braun Cannata, R Advertising & Sales Limited Liability Company and Mobile Game Advertising & More, LLC
Cause Of Action: 28 U.S.C. § 1332 fd Diversity-Breach of Fiduciary Duty
Alvarado v. Walmart Inc.
as 8:2023cv02592
Plaintiff: Nakiah Alvarado
Defendant: Walmart Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Goldman et al v. Brain Tunnelgenix Technologies Corp. et al
as 0:2023cv62157
Defendant: Dr. Marcio Aurello Martins Abreu, Brain Tunnelgenix Technologies Corp., M. Marc Abreu and others
Plaintiff: Dr. Robert M. Goldman and Dr. Ronald M. Klatz
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
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
Woo v. THE INDIVIDUALS AND ENTITIES ASSOCIATED WITH THE DOMAINS AND EMAIL ADDRESSES LOCATED AT
as 9:2023cv81469
Plaintiff: Alan Woo
Defendant: The Individuals and Entities Associated With the Domains and Email Addresses Located at moroniwebbcapital.com, delwebbltd.com, michael.williams@delwebbltd.com, michael.williams@moroniwebbcap and The Individuals and Entities Associated with the Domains and Email Addresses Located at
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Credendo-Short-Term Non-EU Risks v. Arriola et al
as 1:2023cv24258
Plaintiff: Credendo-Short-Term Non-EU Risks
Defendant: Louis Arriola, Wiztel USA, Inc., Josias Mallen and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
JURI Holdings LLC v. Kolodin
as 3:2023cv01314
Plaintiff: JURI Holdings LLC
Defendant: Michael Gary Kolodin
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act (EFTA)
Continental General Insurance Company v. Gardina et al
as 6:2023cv02149
Plaintiff: Continental General Insurance Company
Defendant: Carol Gardina and George Gardina
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?